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RIVER FRONT PROPERTIES LIMITED

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

Company details

THE CELBIC HALL, 73-77 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0DW

RIVER FRONT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00646115
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.01
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
DEPOSIT OF DEEDS. - Outstanding on 1971.08.26
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1976.02.09
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1976.02.09
WILLIAMS & GLYN'S BANK LIMITED.
CHARGE - Outstanding on 1979.05.16

List of company documents:

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07/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR PAUL SCEENY
Form type: TM01
Date: 2015.10.04
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DIRECTOR APPOINTED MISS GEORGIA NEEDS
Form type: AP01
Date: 2015.10.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.10.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SCHWARTZ / 08/03/2013
Form type: CH01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SCHWARTZ / 08/03/2013
Form type: CH01
Date: 2013.10.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SCEENY / 07/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE GRAYSTON / 07/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BELCHER / 07/09/2010
Form type: CH01
Date: 2010.09.22
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED SECRETARY THOMAS LEAVER
Form type: 288b
Date: 2009.02.18
£2.95
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SECRETARY APPOINTED MR JOHN MICHAEL BELCHER
Form type: 288a
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN HAMILTON
Form type: 288b
Date: 2008.11.05
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DIRECTOR APPOINTED PAUL JONATHAN SCEENY
Form type: 288a
Date: 2008.11.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
Child documents:
Document type: ANNOTATION
Date: 2006.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, 180 HIGH STREET, PONDERS END, ENFIELD, MIDDLESEX EN3 4EU
Form type: 287
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.27
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
Child documents:
Document type: ANNOTATION
Date: 2001.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/00
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 13/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09

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Company directors and board members:

JOHN MICHAEL BELCHER (current)
Secretary, TEACHER, 2008.03.06
115 MORLEY HILL , ENFIELD
EN2 0BQ, MIDDLESEX
JOHN MICHAEL BELCHER (current)
Director, RETIRED, 2003.02.26
115 MORLEY HILL , ENFIELD
EN2 0BQ, MIDDLESEX
BRIAN GEORGE GRAYSTON (current)
Director, RETIRED, 2002.04.03
204 HOLMESDALE , WALTHAM CROSS
EN8 8RQ, HERTFORDSHIRE
GEORGIA NEEDS (current)
Director, COMMUNITY SUPPORT OFFICER, 2015.06.01
94 CHESTNUT ROAD , ENFIELD
EN3 6SY, MIDDLESEX
ENGLAND
BARRY SCHWARTZ (current)
Director, I T CONSULTANT, 2007.03.06
31 WINDMILL GARDENS , ENFIELD
EN2 7DZ, MIDDLESEX
ENGLAND
THOMAS RICHARD LEAVER (resigned)
Secretary, RETIRED, 1998.03.27 - 2008.03.06
26 GORDON ROAD , ENFIELD
EN2 0PX, MIDDLESEX
PETER ALLAN NICKALS (resigned)
Secretary, 1991.09.29 - 1998.03.27
91 DOVER ROAD MANOR PARK , LONDON
E12 5DZ
WILLIAM CHAPMAN (resigned)
Director, 1993.06.22 - 1997.07.16
128 NAGS HEAD ROAD PONDERS END , ENFIELD
EN3 7AP, MIDDLESEX
ANTONY LEWIS CLAYDON (resigned)
Director, ACCOUNT MANAGER, 1993.07.13 - 1997.07.16
2 ST LUKES AVENUE , ENFIELD
EN2 0BH, MIDDLESEX
BRIAN GEORGE GRAYSTON (resigned)
Director, PRINTERS REPRESENTATIVE, 1991.09.29 - 1992.04.13
204 HOLMESDALE , WALTHAM CROSS
EN8 8RQ, HERTFORDSHIRE
IAN HAMILTON (resigned)
Director, ELECTRICIAN, 1997.07.16 - 2008.10.22
25 PARSONAGE GARDENS , ENFIELD
EN2 6JS, MIDDLESEX
PATRICK ROBERT HORRIDGE (resigned)
Director, TOOL MAKER, 1991.09.29 - 1993.06.22
11 BIDEFORD ROAD ENFIELD LOCK , ENFIELD
EN3 6EH, MIDDLESEX
VERNA ANN BRYANT HORRIDGE (resigned)
Director, ADMINISTRATOR, 1991.09.29 - 2001.04.06
11 BIDEFORD ROAD ENFIELD LOCK , ENFIELD
EN3 6EH, MIDDLESEX
ANTHONY JAY KINSLER (resigned)
Director, BUYER, 1991.09.29 - 1993.06.22
63 CHASE SIDE , ENFIELD
EN2 6NQ, MIDDLESEX
GRACE CAROLINE KNIGHT (resigned)
Director, TEACHER, 1999.02.25 - 2002.04.03
24 SHIRLEY ROAD , ENFIELD
EN2 6SB, MIDDLESEX
THOMAS RICHARD LEAVER (resigned)
Director, RETIRED, 1998.03.27 - 2007.03.06
26 GORDON ROAD , ENFIELD
EN2 0PX, MIDDLESEX
DANNY JAMES NEARY (resigned)
Director, LAB TECHNICIAN, 2001.04.18 - 2003.01.28
60 HOLMWOOD ROAD , ENFIELD
EN3 6QH, MIDDLESEX
PAUL JONATHAN SCEENY (resigned)
Director, EDUCATIONAL MANAGER, 2008.10.22 - 2015.06.01
6 FAREHAM COURT 238 LAVENDER HILL , ENFIELD
EN2 8NF, MIDDLESEX
DOUGLAS TAYLOR (resigned)
Director, VOLUNTARY SECTOR MANAGER, 1992.04.13 - 1998.12.08
33 PARSONAGE GARDENS , ENFIELD
EN2 6JS, MIDDLESEX
Date 2012.12.31
Tangible Fixed Assets £ 16,185
Tangible Fixed Assets Depreciation £ 5,659
Shareholder Funds £ 257,366
Profit Loss Account Reserve £ 249,601
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 257,366
Net Current Assets Liabilities £ 241,181
Creditors Due Within One Year £ 8,242
Cash Bank In Hand £ 249,423
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 21,844

Companies near to RIVER FRONT PROPERTIES ltd.

Information about the Private Limited Company RIVER FRONT PROPERTIES 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: 2016.05.25. Reload the data