Riverside Properties (London) Ltd.

Company Name	Riverside Properties (London) Ltd.
Company Status	Dissolved
Company Number	01716699
Category	Private Limited Company
Incorporation Date	20 April 1983(41 years ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Names	Micro Travel Systems Limited and CARS Abroad Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Christine Burrowes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1991(7 years, 10 months after company formation)
Appointment Duration	31 years, 4 months (closed 05 July 2022)
Role	Co Director
Country of Residence	England
Correspondence Address	Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT

Director Name	Mr Peter Antony Stephens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1991(7 years, 10 months after company formation)
Appointment Duration	31 years, 4 months (closed 05 July 2022)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	37 Queen Elizabeth Street London SE1 2BT

Secretary Name	Ms Christine Burrowes
Nationality	British
Status	Closed
Appointed	31 October 1994(11 years, 6 months after company formation)
Appointment Duration	27 years, 8 months (closed 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT

Director Name	Mr John Christopher Phelps
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(18 years after company formation)
Appointment Duration	21 years, 2 months (closed 05 July 2022)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT

Director Name	George Ross
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(18 years after company formation)
Appointment Duration	21 years, 2 months (closed 05 July 2022)
Role	Co Director
Country of Residence	England
Correspondence Address	Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT

Director Name	Miss Sarah Wilson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2014(30 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 05 July 2022)
Role	Hotel Product Director
Country of Residence	England
Correspondence Address	Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT

Director Name	Valerie Maxine Steele Colton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(7 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2001)
Role	Co Director
Correspondence Address	Chisholm 13 Barclay Oval Woodford Green Essex IG8 0PP

Secretary Name	Valerie Maxine Steele Colton
Nationality	British
Status	Resigned
Appointed	23 February 1991(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Chisholm 13 Barclay Oval Woodford Green Essex IG8 0PP

Contact

Website	www.lotusbusinesstravel.com

Location

Registered Address	Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£87,733
Gross Profit	£75,660
Net Worth	-£57,145
Cash	£50,703
Current Liabilities	£3,290,557

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

5 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2022	First Gazette notice for voluntary strike-off (1 page)
12 April 2022	Application to strike the company off the register (4 pages)
28 March 2022	Accounts for a dormant company made up to 31 October 2021 (5 pages)
11 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 31 October 2020 (5 pages)
26 October 2020	Accounts for a dormant company made up to 31 October 2019 (11 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
31 January 2020	Amended full accounts made up to 31 October 2018 (22 pages)
23 July 2019	Accounts for a small company made up to 31 October 2018 (25 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with updates (3 pages)
23 July 2018	Full accounts made up to 31 October 2017 (25 pages)
26 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 October 2016 (23 pages)
25 July 2017	Full accounts made up to 31 October 2016 (23 pages)
23 May 2017	Director's details changed for George Ross on 23 May 2017 (2 pages)
23 May 2017	Secretary's details changed for Christine Burrowes on 23 May 2017 (1 page)
23 May 2017	Director's details changed for Christine Burrowes on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Miss Sarah Wilson on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr John Christopher Phelps on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Christine Burrowes on 23 May 2017 (2 pages)
23 May 2017	Secretary's details changed for Christine Burrowes on 23 May 2017 (1 page)
23 May 2017	Director's details changed for Miss Sarah Wilson on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr John Christopher Phelps on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for George Ross on 23 May 2017 (2 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
25 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (8 pages)
25 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (8 pages)
5 February 2016	Full accounts made up to 31 October 2015 (22 pages)
5 February 2016	Full accounts made up to 31 October 2015 (22 pages)
11 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (8 pages)
11 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (8 pages)
21 February 2015	Full accounts made up to 31 October 2014 (17 pages)
21 February 2015	Full accounts made up to 31 October 2014 (17 pages)
16 July 2014	Full accounts made up to 31 October 2013 (18 pages)
16 July 2014	Full accounts made up to 31 October 2013 (18 pages)
27 March 2014	Appointment of Miss Sarah Wilson as a director (2 pages)
27 March 2014	Appointment of Miss Sarah Wilson as a director (2 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (7 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (7 pages)
5 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
13 February 2013	Full accounts made up to 31 October 2012 (15 pages)
13 February 2013	Full accounts made up to 31 October 2012 (15 pages)
5 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
5 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Full accounts made up to 31 October 2011 (15 pages)
15 February 2012	Full accounts made up to 31 October 2011 (15 pages)
16 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
2 February 2011	Full accounts made up to 31 October 2010 (15 pages)
2 February 2011	Full accounts made up to 31 October 2010 (15 pages)
12 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Full accounts made up to 31 October 2009 (15 pages)
16 February 2010	Full accounts made up to 31 October 2009 (15 pages)
8 May 2009	Return made up to 23/02/09; full list of members (4 pages)
8 May 2009	Return made up to 23/02/09; full list of members (4 pages)
20 March 2009	Full accounts made up to 31 October 2008 (15 pages)
20 March 2009	Full accounts made up to 31 October 2008 (15 pages)
26 June 2008	Return made up to 23/02/08; full list of members (4 pages)
26 June 2008	Return made up to 23/02/08; full list of members (4 pages)
13 February 2008	Full accounts made up to 31 October 2007 (14 pages)
13 February 2008	Full accounts made up to 31 October 2007 (14 pages)
7 August 2007	Full accounts made up to 31 October 2006 (17 pages)
7 August 2007	Full accounts made up to 31 October 2006 (17 pages)
3 April 2007	Return made up to 23/02/07; full list of members (8 pages)
3 April 2007	Return made up to 23/02/07; full list of members (8 pages)
11 January 2007	Company name changed cars abroad LIMITED\certificate issued on 11/01/07 (2 pages)
11 January 2007	Company name changed cars abroad LIMITED\certificate issued on 11/01/07 (2 pages)
5 April 2006	Return made up to 23/02/06; full list of members (8 pages)
5 April 2006	Return made up to 23/02/06; full list of members (8 pages)
15 February 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
15 February 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
26 May 2005	Return made up to 23/02/05; full list of members (8 pages)
26 May 2005	Return made up to 23/02/05; full list of members (8 pages)
10 February 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
10 February 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
1 June 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
5 March 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
1 April 2003	Return made up to 23/02/03; full list of members (8 pages)
1 April 2003	Return made up to 23/02/03; full list of members (8 pages)
17 February 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
17 February 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
26 March 2002	Return made up to 23/02/02; full list of members (7 pages)
26 March 2002	Return made up to 23/02/02; full list of members (7 pages)
15 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 February 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
15 February 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
15 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
1 June 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
13 April 2001	Return made up to 23/02/01; full list of members (7 pages)
13 April 2001	Return made up to 23/02/01; full list of members (7 pages)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
21 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
26 May 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 1999	Return made up to 23/02/99; no change of members (6 pages)
1 April 1999	Return made up to 23/02/99; no change of members (6 pages)
4 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
4 March 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
18 March 1998	Return made up to 23/02/98; no change of members (5 pages)
18 March 1998	Return made up to 23/02/98; no change of members (5 pages)
26 February 1998	Full accounts made up to 31 October 1997 (9 pages)
26 February 1998	Full accounts made up to 31 October 1997 (9 pages)
11 June 1997	Return made up to 23/02/97; full list of members (7 pages)
11 June 1997	Return made up to 23/02/97; full list of members (7 pages)
11 March 1997	Full accounts made up to 31 October 1996 (12 pages)
11 March 1997	Full accounts made up to 31 October 1996 (12 pages)
29 March 1996	Full accounts made up to 31 October 1995 (12 pages)
29 March 1996	Full accounts made up to 31 October 1995 (12 pages)
21 February 1996	Return made up to 23/02/96; no change of members (7 pages)
21 February 1996	Return made up to 23/02/96; no change of members (7 pages)
31 January 1996	Registered office changed on 31/01/96 from: hobbs court 2 jacob st london SE1 2BT (1 page)
31 January 1996	Registered office changed on 31/01/96 from: hobbs court 2 jacob st london SE1 2BT (1 page)
22 May 1995	Return made up to 23/02/95; no change of members (8 pages)
22 May 1995	Return made up to 23/02/95; no change of members (8 pages)

Riverside Properties (London) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London