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RIVER PROPERTY DEVELOPMENTS LIMITED

Learn more about RIVER PROPERTY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN

RIVER PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00604525
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.05.13
last member list: 2015.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2016.01.05
overdue: OVERDUE
last made update: 2014.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.02
overdue: OVERDUE
last made update: 2015.03.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.12

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Form type: AD01
Date: 2015.09.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.21
£2.95
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 72
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DIRECTOR APPOINTED MRS DEBORAH HERMIONE RUTH PAUL
Form type: AP01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR LINDA SHIRE
Form type: TM01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SHIRE
Form type: TM01
Date: 2015.06.09
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
£2.95
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DIRECTOR APPOINTED KAREN PAUL
Form type: AP01
Date: 2013.06.20
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MOORE / 06/03/2010
Form type: CH01
Date: 2011.03.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.18
Child documents:
Document type: ANNOTATION
Date: 2011.01.18
Form type: RES01
Document description: ADOPT ARTICLES 06/03/2010
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.18
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SHIRE / 01/10/2009
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA SHIRE / 01/10/2009
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MOORE / 01/10/2009
Form type: CH01
Date: 2010.04.01
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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S-DIV, 10/10/97
Form type: 122
Date: 1997.12.17
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AD 10/10/97---------, £ SI 350@.2=70, £ IC 2/72
Form type: 88(2)R
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/97 FROM:, N.L.P. & CO., 124 FINCHLEY RD, LONDON NW3 5HT
Form type: 287
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.05

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Company directors and board members:

ELIZABETH ANNE JACKSON (dissolve)
Secretary, 1997.10.09
76 LEDBURY ROAD , LONDON
W11 2AH
JANE LOUISE MOORE (dissolve)
Director, PRESS RELATIONS, 1993.03.15
82 PORTLAND ROAD , LONDON
W11 4LQ
DEBORAH HERMIONE RUTH PAUL (dissolve)
Director, PERSONAL TRAINER, 2014.05.01
STERLING FORD CENTURION COURT 83 CAMP ROAD , ST ALBANS
AL1 5JN, HERTS
KAREN PAUL (dissolve)
Director, TEACHERS, 2013.05.01
STERLING FORD CENTURION COURT 83 CAMP ROAD , ST ALBANS
AL1 5JN, HERTS
JANE LOUISE MOORE (dissolve)
Secretary, 1993.03.15 - 1997.10.09
82 WESTBOURNE PARK ROAD , LONDON
W2 5PL
BERNARD SHIRE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.15 - 2015.06.04
27 DRAYTON COURT DRAYTON GARDENS , LONDON
SW10 9RH
LINDA SHIRE (dissolve)
Director, CONSULTANT, 1995.04.06 - 2015.06.04
27 DRAYTON COURT , LONDON
SW10 9RH

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Information about the Private Limited Company RIVER PROPERTY DEVELOPMENTS 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: 2016.05.20. Reload the data