RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED
Company number 03421160 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 20 Nov 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 · 1 page | View document |
| 20 Nov 2023 | Director's details changed for Paul Augustus Warren on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Change of details for Mr Paul Augustus Warren as a person with significant control on 2023-11-20 · 2 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 30 Nov 2020 | Registered office address changed from , 62 Wilson Street, London, EC2A 2BU to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2020-11-30 · 1 page | View document |
| 9 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 30 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PEREIRA | View document |
| 30 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEREIRA | View document |
| 30 Dec 2014 | SECRETARY APPOINTED MS MARY CECELIA JEIVE | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034211600009 | View document |
| 18 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 13 Feb 2014 | COMPANY NAME CHANGED NEW CENTURY PROPERTY DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 13/02/14 | View document |
| 13 Feb 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 1 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 12 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH PEREIRA / 01/01/2011 | View document |
| 27 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH PEREIRA / 01/01/2011 | View document |
| 20 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JEIVE / 01/10/2009 | View document |
| 31 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | SECRETARY RESIGNED | View document |
| 21 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | View document |
| 30 Jun 1998 | COMPANY NAME CHANGED SWEEPBEST LIMITED CERTIFICATE ISSUED ON 01/07/98 | View document |
| 9 Apr 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: G OFFICE CHANGED 09/04/98 THOMAS EGGAR VERRALL SUSSEX HOUSE 8 NORTH STREET HORSHAM WEST SUSSEX RH12 1BJ | View document |
| 9 Apr 1998 | 287 | View document |
| 3 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1997 | DIRECTOR RESIGNED | View document |
| 24 Nov 1997 | SECRETARY RESIGNED | View document |
| 24 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: G OFFICE CHANGED 12/09/97 C/O THOMAS EGGAR VERRALL SUSSEX HOUSE 8 NORTH STREET HORSHAM WEST SUSSEX RH12 1BJ | View document |
| 12 Sep 1997 | 287 | View document |
| 8 Sep 1997 | 287 · 1 page | View document |
| 8 Sep 1997 | DIRECTOR RESIGNED | View document |
| 8 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1997 | SECRETARY RESIGNED | View document |
| 8 Sep 1997 | ALTER MEM AND ARTS 01/09/97 | View document |
| 8 Sep 1997 | ADOPT MEM AND ARTS 01/09/97 | View document |
| 8 Sep 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: G OFFICE CHANGED 08/09/97 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 18 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |