| Company Name | Riverhead Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00651972 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1960(64 years, 2 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Julian Howard Mercer |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(31 years, 10 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Clapham Common Westside London SW4 9AS |
| Director Name | Mr Simon Charles Mercer |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(31 years, 10 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 07 September 2021) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Garth Lower Green Road Speldhurst Kent TN3 0NB |
| Director Name | Nicholas Vincent Mercer |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(31 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 30 October 2001) |
| Role | Surveyor |
| Correspondence Address | Garnetts Grassy Lane Sevenoaks Kent TN13 1PL |
| Director Name | Mrs Muriel Evelyn Mercer |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(31 years, 10 months after company formation) |
| Appointment Duration | 27 years, 12 months (resigned 18 December 2019) |
| Role | Guide |
| Country of Residence | United Kingdom |
| Correspondence Address | Garnetts Grassy Lane Sevenoaks Kent TN13 1PL |
| Secretary Name | Nicholas Vincent Mercer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(31 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 20 April 2001) |
| Role | Company Director |
| Correspondence Address | Garnetts Grassy Lane Sevenoaks Kent TN13 1PL |
| Secretary Name | Mrs Muriel Evelyn Mercer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2001(41 years, 1 month after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 18 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garnetts Grassy Lane Sevenoaks Kent TN13 1PL |
Location
| Registered Address | Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 48 at £1 | Muriel Evelyn Mercer 48.00% Ordinary |
|---|---|
| 26 at £1 | Julian Howard Mercer 26.00% Ordinary |
| 26 at £1 | Simon Charles Mercer 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £420,887 |
| Cash | £44,027 |
| Current Liabilities | £29,694 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Charges
| 26 July 1972 | Delivered on: 27 July 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due etc. Particulars: Freehold property nos. 2 and 2A kimbolton road bedford and 117, upper tooting rd london boro of wandsworth. Outstanding |
|---|---|
| 24 December 1963 | Delivered on: 14 January 1964 Persons entitled: S K & W S Pitt Classification: Legal charge Secured details: £5,300. Particulars: 2 & 2A, kimbolton road, bedford. Outstanding |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2021 | Application to strike the company off the register (1 page) |
| 15 March 2021 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 15 March 2021 (1 page) |
| 21 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 4 May 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 6 February 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
| 6 February 2020 | Change of details for Mrs Muriel Evelyn Mercer as a person with significant control on 18 December 2019 (2 pages) |
| 6 January 2020 | Termination of appointment of Muriel Evelyn Mercer as a secretary on 18 December 2019 (1 page) |
| 6 January 2020 | Termination of appointment of Muriel Evelyn Mercer as a director on 18 December 2019 (1 page) |
| 18 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 3 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 10 November 2018 | Satisfaction of charge 2 in full (4 pages) |
| 10 November 2018 | Satisfaction of charge 1 in full (4 pages) |
| 12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
| 12 December 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
| 24 February 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
| 24 February 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 8 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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| 8 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 2 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 21 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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| 21 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 9 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 11 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Muriel Evelyn Mercer on 29 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Muriel Evelyn Mercer on 29 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Simon Charles Mercer on 29 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Julian Howard Mercer on 29 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Julian Howard Mercer on 29 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Simon Charles Mercer on 29 December 2009 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 23 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 18 January 2008 | Return made up to 29/12/07; full list of members (7 pages) |
| 18 January 2008 | Return made up to 29/12/07; full list of members (7 pages) |
| 6 March 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 6 March 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 8 June 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Director's particulars changed (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 16 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 14 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 15 January 2004 | Return made up to 29/12/03; full list of members
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| 15 January 2004 | Return made up to 29/12/03; full list of members
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| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 27 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 21 February 2002 | Return made up to 29/12/01; full list of members
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| 21 February 2002 | Return made up to 29/12/01; full list of members
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| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 5 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 30 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 30 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 18 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 17 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 17 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 20 January 1999 | Return made up to 29/12/98; full list of members
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| 20 January 1999 | Director's particulars changed (1 page) |
| 20 January 1999 | Director's particulars changed (1 page) |
| 20 January 1999 | Return made up to 29/12/98; full list of members
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| 13 February 1998 | Return made up to 29/12/97; no change of members
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| 13 February 1998 | Return made up to 29/12/97; no change of members
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| 2 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 2 April 1997 | Return made up to 29/12/96; no change of members (5 pages) |
| 2 April 1997 | Return made up to 29/12/96; no change of members (5 pages) |
| 6 February 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 6 February 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 6 February 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 25 February 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 25 February 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 5 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 29 March 1983 | Accounts made up to 5 April 1982 (6 pages) |
| 29 March 1983 | Annual return made up to 29/12/82 (4 pages) |
| 29 March 1983 | Accounts made up to 5 April 1982 (6 pages) |
| 29 March 1983 | Annual return made up to 29/12/82 (4 pages) |
| 29 March 1983 | Accounts made up to 5 April 1982 (6 pages) |
| 9 March 1960 | Incorporation (17 pages) |
| 9 March 1960 | Incorporation (17 pages) |