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RIVERSIDE GROUP (LONDON) LIMITED

Learn more about RIVERSIDE GROUP (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 WEST LANE, LONDON, GT LONDON, SE16 4NY

RIVERSIDE GROUP (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 03066834
Company status: Active
country of origin: United Kingdom
incorporation date: 1995.06.12
last member list: 2014.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
  • 49320 - Taxi operation

Previous names:

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.07.28
overdue: NO
last made update: 2014.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.07.30

List of company documents:

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Find out more information about RIVERSIDE GROUP (LONDON) LIMITED. Our website makes it possible to view other available documents related to RIVERSIDE GROUP (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR MARIA BETIANU
Form type: TM01
Date: 2014.10.15
£2.19
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APPOINTMENT TERMINATED, SECRETARY MARIA BETIANU
Form type: TM02
Date: 2014.10.15
£2.19
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REGISTRATION OF A CHARGE / CHARGE CODE 030668340001
Form type: MR01
Date: 2014.07.30
£2.19
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.19
Form type: LATEST SOC
Document description: 19/07/14 STATEMENT OF CAPITAL;GBP 120000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
£2.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.19
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.19
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30/06/11 STATEMENT OF CAPITAL GBP 120000
Form type: SH01
Date: 2012.03.22
£2.19
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.19
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.01
£2.19
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA BETIANU / 30/06/2010
Form type: CH01
Date: 2010.09.17
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / GHEORGHE BETIANU / 30/06/2010
Form type: CH01
Date: 2010.09.17
£2.19
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.06
£2.19
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.19
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COMPANY NAME CHANGED BETLAND TRADE LIMITED, CERTIFICATE ISSUED ON 18/08/09
Form type: CERTNM
Date: 2009.08.14
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REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, 7 BASQUE COURT, GARTER WAY, LONDON, SE16 6XD
Form type: 287
Date: 2009.04.08
£2.19
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.31
£2.19
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AD 03/10/08-03/10/08, GBP SI 39999@1=39999, GBP IC 1/40000
Form type: 88(2)
Date: 2008.10.09
£2.19
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GBP NC 10000/50000, 02/10/2008
Form type: RES04
Date: 2008.10.08
£2.19
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.19
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.27
£2.19
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.19
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.19
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
£2.19
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.19
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.16
£2.19
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.06
£2.19
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.16
£2.19
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.20
£2.19
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.19
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.07.20
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.07.24
£2.19
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.19
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EXEMPTION FROM APPOINTING AUDITORS 30/06/96
Form type: SRES03
Date: 1997.05.15
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.15
£2.19
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.30
£2.19
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REGISTERED OFFICE CHANGED ON 30/06/95 FROM:, 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA
Form type: 287
Date: 1995.06.30
£2.19
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.22
£2.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.22
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1995.06.12

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Company directors and board members:

GHEORGHE BETIANU (current)
Director, 1995.06.15
7 BASQUE COURT GARTER WAY SURREY QUAYS , LONDON
SE16 6XD
MARIA BETIANU (resigned)
Secretary, IMPORTER EMPORTER, 1995.06.15 - 2014.10.01
7 BASQUE COURT GARTER WAY SURREY QUAYS , LONDON
SE16 6XD
JPCORS LIMITED (resigned)
Nominee Secretary, 1995.06.12 - 1995.06.12
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
MARIA BETIANU (resigned)
Director, 1995.06.15 - 2014.10.01
7 BASQUE COURT GARTER WAY SURREY QUAYS , LONDON
SE16 6XD
JPCORD LIMITED (resigned)
Nominee Director, 1995.06.12 - 1995.06.12
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
Date 2013.06.30 2012.06.30
Fixed Assets £ 577,736 89.76 % £ 304,460
Tangible Fixed Assets £ 577,736 89.76 % £ 304,460
Current Assets £ 378,983 37.05 % £ 276,532
Tangible Fixed Assets Depreciation £ 322,608 85.44 % £ 173,967
Debtors £ 378,561 42.25 % £ 266,124
Shareholder Funds £ 139,556 141.49 % £ 57,790
Profit Loss Account Reserve £ 17,865 71.78 % £ 63,296
Called Up Share Capital £ 121,691 0.5 % £ 121,086
Net Assets Liabilities Including Pension Asset Liability £ 139,556 141.49 % £ 57,790
Total Assets Less Current Liabilities £ 794,650 77.45 % £ 447,810
Net Current Assets Liabilities £ 216,914 51.32 % £ 143,350
Creditors Due Within One Year £ 162,069 21.69 % £ 133,182
Cash Bank In Hand £ 422 95.95 % £ 10,408
Tangible Fixed Assets Cost Or Valuation £ 900,344 88.19 % £ 478,427
Creditors Due After One Year £ 655,094 67.96 % £ 390,020

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Information about the Private Limited Company RIVERSIDE GROUP (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.16.