RIVER ESTATES DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 11100610 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2017 |
| Age | 6 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
RIVER ESTATES DEVELOPMENTS LIMITED is an active private limited company with number 11100610. It was incorporated 6 years, 6 months, 9 days ago, on 07 December 2017. The company address is 105 Eade Road, Occ Building A 105 Eade Road, Occ Building A, London, N4 1TJ, England.
Company Fillings
Confirmation statement with updates
Date: 28 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2023
Action Date: 28 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-29
New date: 2022-12-28
Documents
Change to a person with significant control
Date: 09 Jan 2023
Action Date: 05 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-05
Psc name: Mr Hirsch Rottenberg
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-05
New address: 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ
Old address: 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 30 Dec 2021
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-01
Psc name: Mr Hirsch Rottenberg
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 27 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Change person director company with change date
Date: 27 Dec 2021
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hirsch Rottenberg
Change date: 2018-01-01
Documents
Confirmation statement with updates
Date: 21 Jan 2021
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company current shortened
Date: 30 Dec 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-30
New date: 2019-12-29
Documents
Confirmation statement with updates
Date: 27 Feb 2020
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Notification of a person with significant control
Date: 27 Feb 2020
Action Date: 08 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-08
Psc name: Hirsch Rottenberg
Documents
Cessation of a person with significant control
Date: 27 Feb 2020
Action Date: 09 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-09
Psc name: Rsbs Developments Ltd
Documents
Legacy
Date: 12 Feb 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/12/2018
Documents
Accounts amended with accounts type total exemption full
Date: 06 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 06 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Confirmation statement with updates
Date: 20 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Notification of a person with significant control
Date: 21 Aug 2018
Action Date: 08 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-08
Psc name: Rsbs Developments Ltd
Documents
Cessation of a person with significant control
Date: 21 Aug 2018
Action Date: 08 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hirsch Rottenberg
Cessation date: 2017-12-08
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Address
Type: AD01
Old address: 136-144 Golders Green Road London NW11 8HB England
New address: 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ
Change date: 2018-04-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2018
Action Date: 23 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-23
Charge number: 111006100002
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2018
Action Date: 23 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111006100001
Charge creation date: 2018-01-23
Documents
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