0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RIVERHEAD PROPERTY COMPANY LIMITED

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

Company details

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP

RIVERHEAD PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00651972
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.09
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
Company RIVERHEAD PROPERTY COMPANY LIMITED is a Private Limited Company, registration number 00651972, established in United Kingdom on the 9. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP. Business of the company RIVERHEAD PROPERTY COMPANY LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.29. We do not have any information about the company RIVERHEAD PROPERTY COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

S K & W S PITT
LEGAL CHARGE - Outstanding on 1964.01.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.07.27

List of company documents:

buy all documents
Find out more information about RIVERHEAD PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to RIVERHEAD PROPERTY COMPANY 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.
£2.95
Add to cart
29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
Add to cart
29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
Add to cart
05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
Add to cart
29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
Add to cart
05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
Add to cart
29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
Add to cart
05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
Add to cart
29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
Add to cart
05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
Add to cart
29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
Add to cart
29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MERCER / 29/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MURIEL EVELYN MERCER / 29/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOWARD MERCER / 29/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.95
Add to cart
RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
Add to cart
05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
£2.95
Add to cart
RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
Add to cart
RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.31
£2.95
Add to cart
RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.04
£2.95
Add to cart
RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.15
£2.95
Add to cart
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
Add to cart
RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
Add to cart
RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
Add to cart
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
£2.95
Add to cart
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.20
£2.95
Add to cart
RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
Child documents:
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
Add to cart
RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
Add to cart
RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.05
£2.95
Add to cart
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MURIEL EVELYN MERCER (current)
Secretary, 2001.04.20
GARNETTS GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
JULIAN HOWARD MERCER (current)
Director, COMPANY DIRECTOR, 1991.12.29
53 CLAPHAM COMMON WESTSIDE , LONDON
SW4 9AS
MURIEL EVELYN MERCER (current)
Director, GUIDE, 1991.12.29
GARNETTS GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
SIMON CHARLES MERCER (current)
Director, INSURANCE BROKER, 1991.12.29
LITTLE GARTH LOWER GREEN ROAD , SPELDHURST
TN3 0NB, KENT
NICHOLAS VINCENT MERCER (resigned)
Secretary, 1991.12.29 - 2001.04.20
GARNETTS GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
NICHOLAS VINCENT MERCER (resigned)
Director, SURVEYOR, 1991.12.29 - 2001.10.30
GARNETTS GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
Date 2014.04.05
Tangible Fixed Assets £ 25
Current Assets £ 44,257
Provisions For Liabilities Charges £ 24
Debtors £ 6,421
Shareholder Funds £ 419,560
Profit Loss Account Reserve £ 27,675
Revaluation Reserve £ 391,785
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 419,584
Net Current Assets Liabilities £ 19,464
Creditors Due Within One Year £ 24,793
Cash Bank In Hand £ 37,836
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Shares of £1 each

Companies near to RIVERHEAD PROPERTY COMPANY ltd.

Information about the Private Limited Company RIVERHEAD PROPERTY COMPANY 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