River Gardens Amenity Limited

Company Name	River Gardens Amenity Limited
Company Status	Active
Company Number	01223994
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 August 1975(48 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Nigel Candelot
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(28 years, 8 months after company formation)
Appointment Duration	20 years
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Elm Lodge Stevenage Road London SW6 6NZ

Director Name	Dr Talib Naji Talib
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 September 2009(34 years after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Alder Lodge 73 Stevenage Road Fulham London SW6 6NR

Director Name	Mr Kevin Paul Burrows
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(42 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 20 Alder Lodge 73 Stevenage Road London SW6 6NP

Director Name	Dr Kevin James Beatt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(43 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Gardens Stevenage Road London SW6 6NZ

Director Name	Mr Adrian Carr
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(43 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Alder Lodge 73 Stevenage Road Fulham London SW6 6NR

Director Name	Mr Matteo Nicolo Milanesi
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	14 November 2019(44 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 33 Alder Lodge 73 Stevenage Road London SW6 6NP

Director Name	Mr Rolando Cheles
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2021(46 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Development Director
Country of Residence	England
Correspondence Address	16 Cavaye Place London SW10 9PT

Director Name	Ms Giulia Nebbia
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(46 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	16 Cavaye Place London SW10 9PT

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	25 January 2006(30 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Rita Elizabeth Attar
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 1995)
Role	Managing Director
Correspondence Address	36 Alder Lodge London SW6 6NP

Director Name	Mr Kadhim Al-Rubie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Uraqi
Status	Resigned
Appointed	13 June 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 1994)
Role	Entrepreneur
Correspondence Address	29 Alder Lodge London SW6 6NP

Director Name	Mr John Beresford Cowell
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(16 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 January 2006)
Role	Retired
Correspondence Address	3 Willow Lodge London SW6 6NW

Director Name	Rosemarie Agreas
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1994)
Role	Housewife
Correspondence Address	80 Alder Lodge Fulham London SW6 6NR

Director Name	Mr Ralton James Garton Fox-Cumming
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 1993)
Role	Journalist
Correspondence Address	44 Alder Lodge London SW6 6NR

Director Name	Josephine Jane Giret
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1994)
Role	Barrister
Correspondence Address	74 Alder Lodge River Gardens Stevenage Road London SW6 6NR

Director Name	Mr Roger Philip Grove
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(16 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 06 May 1992)
Role	Chartered Surveyor
Correspondence Address	79 Alder Lodge London SW6 6NR

Director Name	Mr John Mannering Harrison
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(16 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 May 1993)
Role	Senior Partner Design And Marketing Consultant
Correspondence Address	70 Alderlodge River Gardens London SW6 6NR

Secretary Name	Mr Peter Hamilton Crawford
Nationality	British
Status	Resigned
Appointed	13 June 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Stitt & Co 4 Paper Building London EC4Y 7EX

Director Name	Gertrud Ajinah
Date of Birth	August 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1992(16 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 1996)
Role	Senior Secretary/Book-Keeper
Correspondence Address	26 Alder Lodge River Gardens Stevenage Road London SW6 6NP

Director Name	Brad Anthony Goddard
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 May 1993(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 1995)
Role	Accountant
Correspondence Address	19 Alder Lodge Stevenage Road London SW6 6NP

Director Name	Mr Norman Charles Caston
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(18 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 January 1995)
Role	Property Consultant
Correspondence Address	65 Alder Lodge London SW6 6NR

Director Name	Clive Hawker
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(19 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 May 2000)
Role	Insurance Broker
Correspondence Address	48 Alder Lodge River Gardens Stevenage Road London SW6 6NR

Director Name	Mr Anthony Lindsay Caplin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(20 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Elm Lodge River Gardens London SW6 6NZ

Director Name	Sir Reginald Frederick Britain Bennett
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(22 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 November 2000)
Role	M.P
Correspondence Address	19 Elm Lodge Stevenage Road London SW6 6NZ

Director Name	Stephen Chesterman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(23 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 April 2005)
Role	Surveyor
Correspondence Address	Flat 9 Elm Lodge River Gardens Stevenage Road Fulham London SW6 6NZ

Director Name	Capt Leigh Kenyon Allison
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(23 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 April 2003)
Role	Aviation Manager
Correspondence Address	80 Alder Lodge Stevenage Road London SW6 6NR

Director Name	Carol Anne Bovill
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(25 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 2005)
Role	International Business Consult
Country of Residence	United Kingdom
Correspondence Address	40 Alder Lodge River Gardens London SW6 6NP

Director Name	Mr Nigel David Gee
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(29 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 48 Pont Street London SW1X 0AD

Director Name	Dr David Keith Fairweather
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(29 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 2009)
Role	Retired
Country of Residence	England
Correspondence Address	13 Elm Lodge River Gardens London Sw6 6n2

Director Name	Mr Alexander Stephen Gee
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(29 years, 8 months after company formation)
Appointment Duration	16 years (resigned 14 May 2021)
Role	E-Commerce
Country of Residence	United Kingdom
Correspondence Address	59 Alder Lodge 73 Stevenage Road London SW6 6NR

Director Name	Mr Kevin Paul Burrows
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(37 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 20 Alder Lodge Stevenage Road London SW6 6NP

Director Name	Ms Jane Elizabeth Bateman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(40 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cavaye Place London SW10 9PT

Director Name	Ms Giovanna Culatti
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 July 2017(41 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2018)
Role	In-House Counsel
Country of Residence	England
Correspondence Address	Flat 13 Alder Lodge 73 Stevenage Road London SW6 6NP

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	01 November 1993(18 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 April 2005)
Correspondence Address	4th Floor 111 Upper Richmond Road Putney London SW15 2TJ

Location

Registered Address	16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£723,454
Gross Profit	£397,226
Net Worth	£993,824
Cash	£1,025,993
Current Liabilities	£92,055

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

10 November 2020	Termination of appointment of Jane Elizabeth Bateman as a director on 19 October 2020 (1 page)
10 November 2020	Termination of appointment of Roger Thomas Weston as a director on 19 October 2020 (1 page)
18 August 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
2 July 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
24 June 2020	Termination of appointment of Roger Hayes as a director on 20 March 2020 (1 page)
16 June 2020	Appointment of Mr Matteo Nicolo Milanesi as a director on 14 November 2019 (2 pages)
28 August 2019	Notification of a person with significant control statement (2 pages)
28 August 2019	Director's details changed for Mr Alan Carr on 5 December 2018 (2 pages)
7 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
11 July 2019	Appointment of Dr Kevin James Beatt as a director on 5 December 2018 (2 pages)
11 July 2019	Appointment of Mr Alan Carr as a director on 5 December 2018 (2 pages)
10 July 2019	Appointment of Ms Giovanna Culatti as a director on 5 December 2018 (2 pages)
3 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
3 October 2018	Termination of appointment of Giovanna Culatti as a director on 15 September 2018 (1 page)
21 September 2018	Termination of appointment of a director (1 page)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
7 June 2018	Termination of appointment of Miranda Irene Nancy Yeats Macquitty as a director on 1 June 2018 (1 page)
16 February 2018	Appointment of Mrs Doma Wangdi Lama as a director on 1 November 2017 (2 pages)
9 January 2018	Appointment of Mr Kevin Paul Burrows as a director on 1 November 2017 (2 pages)
9 January 2018	Appointment of Mr Kevin Paul Burrows as a director on 1 November 2017 (2 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
20 September 2017	Termination of appointment of James Gordon Hume as a director on 16 September 2017 (1 page)
20 September 2017	Termination of appointment of James Gordon Hume as a director on 16 September 2017 (1 page)
18 July 2017	Appointment of Dr Roger Hayes as a director on 7 June 2017 (2 pages)
18 July 2017	Appointment of Dr Roger Hayes as a director on 7 June 2017 (2 pages)
11 July 2017	Appointment of Ms Giovanna Culatti as a director on 5 July 2017 (2 pages)
11 July 2017	Appointment of Ms Giovanna Culatti as a director on 5 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
24 May 2017	Termination of appointment of Claire Margaret Makin as a director on 3 May 2017 (1 page)
24 May 2017	Termination of appointment of Claire Margaret Makin as a director on 3 May 2017 (1 page)
26 April 2017	Appointment of Mr James Gordon Hume as a director on 24 November 2016 (2 pages)
26 April 2017	Appointment of Mr James Gordon Hume as a director on 24 November 2016 (2 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
12 July 2016	Annual return made up to 13 June 2016 no member list (6 pages)
12 July 2016	Annual return made up to 13 June 2016 no member list (6 pages)
8 July 2016	Termination of appointment of Kevin Paul Burrows as a director on 21 October 2015 (1 page)
8 July 2016	Termination of appointment of Kevin Paul Burrows as a director on 21 October 2015 (1 page)
1 July 2016	Termination of appointment of Max Joseph Lab as a director on 2 February 2016 (1 page)
1 July 2016	Termination of appointment of Max Joseph Lab as a director on 2 February 2016 (1 page)
23 June 2016	Appointment of Mr Amir Mousawi as a director on 1 March 2016 (2 pages)
23 June 2016	Appointment of Ms Jane Elizabeth Bateman as a director on 1 June 2016 (2 pages)
23 June 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
23 June 2016	Appointment of Mr Amir Mousawi as a director on 1 March 2016 (2 pages)
23 June 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
23 June 2016	Appointment of Ms Jane Elizabeth Bateman as a director on 1 June 2016 (2 pages)
29 March 2016	Termination of appointment of Michael Spencer Travis as a director on 2 December 2015 (1 page)
29 March 2016	Termination of appointment of Michael Spencer Travis as a director on 2 December 2015 (1 page)
20 January 2016	Termination of appointment of Holly Rachael Ledson as a director on 8 January 2016 (1 page)
20 January 2016	Termination of appointment of Holly Rachael Ledson as a director on 8 January 2016 (1 page)
12 November 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
12 November 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
7 October 2015	Appointment of Holly Rachael Ledson as a director on 28 September 2015 (3 pages)
7 October 2015	Appointment of Holly Rachael Ledson as a director on 28 September 2015 (3 pages)
4 September 2015	Annual return made up to 13 June 2015 no member list (11 pages)
4 September 2015	Annual return made up to 13 June 2015 no member list (11 pages)
8 October 2014	Registered office address changed from 28 Ely Place London EC1N 6AA to C/O Farrar Property Management Limited 16 Cavaye Place London SW10 9PT on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 28 Ely Place London EC1N 6AA to C/O Farrar Property Management Limited 16 Cavaye Place London SW10 9PT on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 28 Ely Place London EC1N 6AA to C/O Farrar Property Management Limited 16 Cavaye Place London SW10 9PT on 8 October 2014 (1 page)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
30 September 2014	Appointment of Dr Talib Naji Talib as a director on 7 September 2009 (3 pages)
30 September 2014	Appointment of Dr Talib Naji Talib as a director on 7 September 2009 (3 pages)
30 September 2014	Appointment of Dr Talib Naji Talib as a director on 7 September 2009 (3 pages)
9 September 2014	Annual return made up to 13 June 2014 no member list (10 pages)
9 September 2014	Director's details changed for Miranda Macquity on 13 June 2014 (2 pages)
9 September 2014	Secretary's details changed for Farrar Property Management Limited on 4 October 2009 (1 page)
9 September 2014	Termination of appointment of Ralph Richard Land as a director on 1 October 2013 (1 page)
9 September 2014	Secretary's details changed for Farrar Property Management Limited on 4 October 2009 (1 page)
9 September 2014	Annual return made up to 13 June 2014 no member list (10 pages)
9 September 2014	Director's details changed for Nigel Candelot on 29 June 2013 (2 pages)
9 September 2014	Director's details changed for Miranda Macquity on 13 June 2014 (2 pages)
9 September 2014	Director's details changed for Nigel Candelot on 29 June 2013 (2 pages)
9 September 2014	Termination of appointment of Ralph Richard Land as a director on 1 October 2013 (1 page)
9 September 2014	Termination of appointment of Ralph Richard Land as a director on 1 October 2013 (1 page)
9 September 2014	Secretary's details changed for Farrar Property Management Limited on 4 October 2009 (1 page)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Annual return made up to 13 June 2013 no member list (11 pages)
20 June 2013	Annual return made up to 13 June 2013 no member list (11 pages)
21 February 2013	Appointment of Kevin Paul Burrows as a director (3 pages)
21 February 2013	Appointment of Kevin Paul Burrows as a director (3 pages)
21 February 2013	Appointment of Claire Margaret Makin as a director (3 pages)
21 February 2013	Appointment of Claire Margaret Makin as a director (3 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 August 2012	Termination of appointment of Frode Hegland as a director (2 pages)
3 August 2012	Termination of appointment of Frode Hegland as a director (2 pages)
14 June 2012	Annual return made up to 13 June 2012 no member list (10 pages)
14 June 2012	Annual return made up to 13 June 2012 no member list (10 pages)
13 June 2012	Termination of appointment of Shelagh O'dwyer as a director (1 page)
13 June 2012	Termination of appointment of Shelagh O'dwyer as a director (1 page)
17 February 2012	Appointment of Mr Michael Spencer Travis as a director (3 pages)
17 February 2012	Appointment of Mr Michael Spencer Travis as a director (3 pages)
23 November 2011	Appointment of Miranda Macquity as a director (3 pages)
23 November 2011	Appointment of Miranda Macquity as a director (3 pages)
21 November 2011	Appointment of Frode Alexander Hegland as a director (2 pages)
21 November 2011	Appointment of Frode Alexander Hegland as a director (2 pages)
18 November 2011	Memorandum and Articles of Association (19 pages)
18 November 2011	Memorandum and Articles of Association (19 pages)
17 November 2011	Termination of appointment of John Mcintosh as a director (2 pages)
17 November 2011	Termination of appointment of John Mcintosh as a director (2 pages)
17 November 2011	Termination of appointment of Michael O'shea as a director (2 pages)
17 November 2011	Appointment of John Charles Mcintosh as a director (3 pages)
17 November 2011	Appointment of John Charles Mcintosh as a director (3 pages)
17 November 2011	Termination of appointment of Susan Jenner as a director (3 pages)
17 November 2011	Termination of appointment of Susan Jenner as a director (3 pages)
17 November 2011	Termination of appointment of Michael O'shea as a director (2 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
2 August 2011	Annual return made up to 13 June 2011 no member list (10 pages)
2 August 2011	Annual return made up to 13 June 2011 no member list (10 pages)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 August 2010	Termination of appointment of David Fairweather as a director (1 page)
24 August 2010	Termination of appointment of David Fairweather as a director (1 page)
28 July 2010	Annual return made up to 13 June 2010 no member list (11 pages)
28 July 2010	Annual return made up to 13 June 2010 no member list (11 pages)
27 July 2010	Director's details changed for Mr Roger Thomas Weston on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Farrar Property Management Limited on 1 October 2009 (2 pages)
27 July 2010	Termination of appointment of Richard Wildman as a director (1 page)
27 July 2010	Director's details changed for Nigel Candelot on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Ralph Richard Land on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Dr David Keith Fairweather on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Dr David Keith Fairweather on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Alexander Gee on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Ralph Richard Land on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Ralph Richard Land on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Doctor Max Joseph Lab on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Roger Thomas Weston on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Michael O'shea on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Doctor Max Joseph Lab on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Michael O'shea on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Nigel Candelot on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Dr David Keith Fairweather on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Shelagh O'dwyer on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Shelagh O'dwyer on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Roger Thomas Weston on 1 October 2009 (2 pages)
27 July 2010	Termination of appointment of Richard Wildman as a director (1 page)
27 July 2010	Director's details changed for Doctor Max Joseph Lab on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Alexander Gee on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Shelagh O'dwyer on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Alexander Gee on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Michael O'shea on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Farrar Property Management Limited on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Nigel Candelot on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Farrar Property Management Limited on 1 October 2009 (2 pages)
15 June 2009	Annual return made up to 13/06/09 (5 pages)
15 June 2009	Annual return made up to 13/06/09 (5 pages)
15 June 2009	Registered office changed on 15/06/2009 from the studio 16 cavaye place london SW10 9PT (1 page)
15 June 2009	Registered office changed on 15/06/2009 from the studio 16 cavaye place london SW10 9PT (1 page)
8 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
8 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
10 July 2008	Annual return made up to 13/06/08 (8 pages)
10 July 2008	Annual return made up to 13/06/08 (8 pages)
18 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
18 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
31 July 2007	Annual return made up to 13/06/07 (8 pages)
31 July 2007	Annual return made up to 13/06/07 (8 pages)
31 July 2007	Secretary's particulars changed (1 page)
31 July 2007	Secretary's particulars changed (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
18 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 January 2007	Registered office changed on 18/01/07 from: c/o steele robertson goddard 28 ely place london EC1N 6AA (1 page)
18 January 2007	Registered office changed on 18/01/07 from: c/o steele robertson goddard 28 ely place london EC1N 6AA (1 page)
27 July 2006	Annual return made up to 13/06/06 (8 pages)
27 July 2006	Annual return made up to 13/06/06 (8 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Full accounts made up to 31 December 2005 (13 pages)
21 April 2006	Full accounts made up to 31 December 2005 (13 pages)
21 April 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New secretary appointed (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 111 upper richmond road putney london SW15 2TJ (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 111 upper richmond road putney london SW15 2TJ (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Annual return made up to 13/06/05 (8 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Annual return made up to 13/06/05 (8 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
23 March 2005	Full accounts made up to 31 December 2004 (14 pages)
23 March 2005	Full accounts made up to 31 December 2004 (14 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
2 July 2004	Annual return made up to 13/06/04 363(287) ‐ Registered office changed on 02/07/04 363(288) ‐ Secretary's particulars changed (7 pages)
2 July 2004	Annual return made up to 13/06/04 363(287) ‐ Registered office changed on 02/07/04 363(288) ‐ Secretary's particulars changed (7 pages)
29 June 2004	Full accounts made up to 31 December 2003 (14 pages)
29 June 2004	Full accounts made up to 31 December 2003 (14 pages)
23 June 2004	Registered office changed on 23/06/04 from: kfh house norstead place london SW15 3SA (1 page)
23 June 2004	Registered office changed on 23/06/04 from: kfh house norstead place london SW15 3SA (1 page)
18 August 2003	Full accounts made up to 31 December 2002 (12 pages)
18 August 2003	Full accounts made up to 31 December 2002 (12 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Annual return made up to 13/06/03 (7 pages)
9 July 2003	Annual return made up to 13/06/03 (7 pages)
9 July 2003	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
2 July 2002	Annual return made up to 13/06/02 (9 pages)
2 July 2002	Annual return made up to 13/06/02 (9 pages)
10 May 2002	Full accounts made up to 31 December 2001 (11 pages)
10 May 2002	Full accounts made up to 31 December 2001 (11 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
9 July 2001	Annual return made up to 13/06/01 (6 pages)
9 July 2001	Annual return made up to 13/06/01 (6 pages)
1 June 2001	Full accounts made up to 31 December 2000 (11 pages)
1 June 2001	Full accounts made up to 31 December 2000 (11 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Annual return made up to 13/06/00 363(288) ‐ Director resigned (25 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Annual return made up to 13/06/00 363(288) ‐ Director resigned (25 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
21 June 1999	Annual return made up to 13/06/99 (8 pages)
21 June 1999	Annual return made up to 13/06/99 (8 pages)
1 June 1999	Full accounts made up to 31 December 1998 (12 pages)
1 June 1999	Full accounts made up to 31 December 1998 (12 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
30 July 1998	Full accounts made up to 31 December 1997 (12 pages)
30 July 1998	Full accounts made up to 31 December 1997 (12 pages)
17 July 1998	Annual return made up to 13/06/98 (6 pages)
17 July 1998	Annual return made up to 13/06/98 (6 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
28 June 1997	Annual return made up to 13/06/97 (6 pages)
28 June 1997	Annual return made up to 13/06/97 (6 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
16 May 1997	Full accounts made up to 31 December 1996 (12 pages)
16 May 1997	Full accounts made up to 31 December 1996 (12 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
29 July 1996	Annual return made up to 13/06/96 363(288) ‐ Director resigned (6 pages)
29 July 1996	Annual return made up to 13/06/96 363(288) ‐ Director resigned (6 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
15 May 1996	Full accounts made up to 31 December 1995 (12 pages)
15 May 1996	Full accounts made up to 31 December 1995 (12 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
30 April 1995	Full accounts made up to 31 December 1994 (10 pages)
30 April 1995	Full accounts made up to 31 December 1994 (10 pages)
31 March 1995	New director appointed (4 pages)
31 March 1995	New director appointed (4 pages)
31 March 1995	New director appointed (4 pages)
31 March 1995	New director appointed (4 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
12 November 1981	Memorandum and Articles of Association (16 pages)
12 November 1981	Memorandum and Articles of Association (16 pages)
26 August 1975	Certificate of incorporation (17 pages)
26 August 1975	Certificate of incorporation (17 pages)

River Gardens Amenity Limited

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