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RIVERBELL LIMITED

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

Company details

C/O AC PHOTI AND CO, EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN

RIVERBELL LIMITED on the map

Company type: Private Limited Company
Company number: 00724019
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.15
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 2100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS PHILIPPOU / 31/01/2012
Form type: CH01
Date: 2012.02.16
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SECRETARY'S CHANGE OF PARTICULARS / OTHONAS POUYIOUROS / 31/01/2012
Form type: CH03
Date: 2012.02.16
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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DIRECTOR APPOINTED ANGELOS POUYIDUROS
Form type: AP01
Date: 2011.02.23
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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DIRECTOR APPOINTED OTHONAS POUYIOUROS
Form type: AP01
Date: 2011.01.05
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.26
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / OTHONAS POUYIOUROS / 30/01/2008
Form type: 288c
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR TRINITY SECRETARIAL LIMITED
Form type: 288b
Date: 2008.09.11
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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DIRECTOR APPOINTED CHRISTOS PHILIPPOU
Form type: 288a
Date: 2008.06.26
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.02
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.05
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.08
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RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.27
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.11
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
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RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.08
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.09.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.05
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.09.28
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REGISTERED OFFICE CHANGED ON 30/04/98 FROM:, C/O AC PHOTI AND CO, 9 THE BROADWAY, BARNES, LONDON SW13 0NY
Form type: 287
Date: 1998.04.30
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.05
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.01

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Company directors and board members:

OTHONAS POUYIOUROS (current)
Secretary, 1991.01.31
C/O AC PHOTI AND CO EAST HOUSE , 109 SOUTH WORPLE WAY
SW14 8TN, LONDON
CHRISTOS PHILIPPOU (current)
Director, PROPERTY CONSULTANT, 2008.06.11
C/O AC PHOTI AND CO EAST HOUSE , 109 SOUTH WORPLE WAY
SW14 8TN, LONDON
ANGELOS POUYIOUROS (current)
Director, NONE, 2011.02.10
EAST HOUSE 109 SOUTH WORPLE WAY , LONDON
SW14 8TN
UK
OTHONAS POUYIOUROS (current)
Director, 2010.12.14
EAST HOUSE 109 SOUTH WORPLE WAY , LONDON
SW14 8TN
ANASTASIA POUYIOUROS (resigned)
Director, 1991.01.31 - 2000.01.12
20 CHURCH CRESCENT , LONDON
N10 3TD
CHARALAMBOS POUYIOUROS (resigned)
Director, 1991.01.31 - 2005.11.07
176C VRISIDION STREET , PARALIMNI
FOREIGN, CYPRUS
TRINITY SECRETARIAL LIMITED (resigned)
Director, CORPORATE BODY, 2005.11.08 - 2008.07.04
64 LORDOU VIRONOS ST , LARNACA
FOREIGN, 6304
CYPRUS
Date 2015.07.31
Tangible Fixed Assets £ 2,564,572
Current Assets £ 672,806
Tangible Fixed Assets Depreciation £ 206,019
Provisions For Liabilities Charges £ 8,264
Debtors £ 43,002
Profit Loss Account Reserve £ 1,271,912
Revaluation Reserve £ 1,906,173
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 3,180,085
Total Assets Less Current Liabilities £ 3,188,449
Net Current Assets Liabilities £ 623,877
Creditors Due Within One Year £ 48,929
Cash Bank In Hand £ 629,804
Share Capital Allotted Called Up Paid £ 2,100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,677
Tangible Fixed Assets Cost Or Valuation £ 2,764,373
Tangible Fixed Assets Depreciation Charged In Period £ 7,895
Creditors Due After One Year £ 100

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Information about the Private Limited Company RIVERBELL 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: 2016.05.30. Reload the data