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FOURTH RIVER PROPERTY COMPANY LIMITED

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

Company details

C/O PKF (UK) LLP, FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP

FOURTH RIVER PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00713909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.29
dissolution date: 2010.10.05
last member list: 2006.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2002.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.04.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.01.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.01.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2010
Form type: 4.68
Date: 2010.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2009
Form type: 4.68
Date: 2009.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2009
Form type: 4.68
Date: 2009.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2009
Form type: 4.68
Date: 2009.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2008
Form type: 4.68
Date: 2008.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, SECOND FLOOR 61 OLD STREET, LONDON, EC1V 9HX
Form type: 287
Date: 2007.09.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
Child documents:
Document type: ANNOTATION
Date: 2006.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.01.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2002.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, FIRST FLOOR, SINGER STREET CHAMBERS, SINGER STREET, LONDON, EC2A 4ET
Form type: 287
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.14
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RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.14

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Company directors and board members:

KATHLEEN MCILROY (dissolve)
Secretary, 2002.03.01 - 2010.10.05
22 HILLSIDE GARDENS , BARNET
EN5 2NJ, HERTFORDSHIRE
KATHLEEN MCILROY (dissolve)
Director, PROPERTY DEALER, 1991.12.29 - 2010.10.05
22 HILLSIDE GARDENS , BARNET
EN5 2NJ, HERTFORDSHIRE
PAUL CORNELIUS MCILROY (dissolve)
Director, CO DIRECTOR, 2007.07.20 - 2010.10.05
CHOLMELEY 77 CHOLMELEY CRESCENT,HIGHGATE , LONDON
N6 5EX
JOHN CHARLES MCILROY (dissolve)
Secretary, DIRECTOR, 2002.03.01 - 2002.03.01
46 MPERORS GATE SOUTH KENSINGTON , LONDON
SW7 4HJ
KATHLEEN MCILROY (dissolve)
Secretary, 1991.12.29 - 2002.03.01
THREE OAKS 11 ARKLEY LANE , BARNET
EN5 3JR, HERTFORDSHIRE
JACQUELINE VALOTI (dissolve)
Secretary, TEACHER, 2002.03.01 - 2002.03.01
22 HILLSIDE GARDENS , BARNET
EN5 2NJ, HERTFORDSHIRE
CHARLES CORMICIAN MCILROY (dissolve)
Director, PROPERTY DEALER, 1991.12.29 - 2000.01.28
THREE OAKS 11 ARKLEY LANE ARKLEY , BARNET
EN5 3JR, HERTFORDSHIRE
JOHN CHARLES MCILROY (dissolve)
Director, BUILDING CONTRACTOR, 1997.11.01 - 2002.05.01
26 ROSEMARY AVENUE , LONDON
N3 2QN
JOHN CHARLES MCILROY (dissolve)
Director, 2002.05.01 - 2007.07.18
122 MEADWAY , BARNET
EN5 5JX, HERTFORDSHIRE
JOHN CHARLES MCILROY (dissolve)
Director, 2002.03.01 - 2002.03.01
46 MPERORS GATE SOUTH KENSINGTON , LONDON
SW7 4HJ
PAUL CORNELIUS MCILROY (dissolve)
Director, COMPANY DIRECTOR, 2002.03.01 - 2002.03.01
CHOLMELEY 77 CHOLMELEY CRESCENT,HIGHGATE , LONDON
N6 5EX
ANN MARIE TREBLE (dissolve)
Director, HOUSEWIFE, 2002.03.01 - 2002.03.01
22 HILLSIDE GARDENS , BARNET
EN5 2NJ, HERTFORDSHIRE
JACQUELINE VALOTI (dissolve)
Director, TEACHER, 2002.03.01 - 2002.03.01
22 HILLSIDE GARDENS , BARNET
EN5 2NJ, HERTFORDSHIRE

Companies near to FOURTH RIVER PROPERTY COMPANY ltd.

Information about the Private Limited Company FOURTH RIVER 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: 2016.05.29. Reload the data