Rivemoor Limited

Company Name	Rivemoor Limited
Directors	Andrew Howard Stone and Terence Michael Elkan Barnet Etherton
Company Status	Active
Company Number	01974197
Category	Private Limited Company
Incorporation Date	30 December 1985(38 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Howard Stone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Apt. Ph1 Weymouth Street London W1W 5BX

Director Name	Sir Terence Michael Elkan Barnet Etherton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Judge
Country of Residence	United Kingdom
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Secretary Name	Mr Andrew Howard Stone
Nationality	British
Status	Current
Appointed	20 June 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Weymouth Street Apt. Ph1 London W1W 5BX

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Andrew H. Stone 50.00% Ordinary
1 at £1	Sir Terence M.e.b Etherton 50.00% Ordinary

Financials

Year	2014
Turnover	£1,750
Gross Profit	-£5,929
Net Worth	£43,610
Current Liabilities	£206,390

Accounts

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

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Filing History

3 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 September 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
17 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
12 August 2016	Confirmation statement made on 21 July 2016 with updates (9 pages)
12 August 2016	Confirmation statement made on 21 July 2016 with updates (9 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (5 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (5 pages)
19 March 2015	Director's details changed for Sir Terence Michael Elkan Barnet Etherton on 17 March 2015 (3 pages)
19 March 2015	Director's details changed for Sir Terence Michael Elkan Barnet Etherton on 17 March 2015 (3 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
28 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
30 July 2013	Secretary's details changed for Mr Andrew Howard Stone on 15 May 2013 (2 pages)
30 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Director's details changed for Mr Andrew Howard Stone on 15 May 2013 (2 pages)
30 July 2013	Director's details changed for Sir Terence Michael Elkan Barnet Etherton on 15 May 2013 (2 pages)
30 July 2013	Director's details changed for Sir Terence Michael Elkan Barnet Etherton on 15 May 2013 (2 pages)
30 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Director's details changed for Mr Andrew Howard Stone on 15 May 2013 (2 pages)
30 July 2013	Secretary's details changed for Mr Andrew Howard Stone on 15 May 2013 (2 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
16 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
16 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
21 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
9 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
9 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 July 2010	Registered office address changed from Thavies Inn House (1St Floor) 3-4 Holborn Circus London EC1N 2HA England on 29 July 2010 (2 pages)
29 July 2010	Registered office address changed from Thavies Inn House (1St Floor) 3-4 Holborn Circus London EC1N 2HA England on 29 July 2010 (2 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Registered office address changed from International House 71 Kingsway London. Wc2 on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Terence Michael Elkan Barnet Etherton on 21 July 2010 (2 pages)
21 July 2010	Registered office address changed from International House 71 Kingsway London. Wc2 on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Terence Michael Elkan Barnet Etherton on 21 July 2010 (2 pages)
9 October 2009	Annual return made up to 21 July 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 21 July 2009 with a full list of shareholders (5 pages)
15 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
15 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 July 2008	Return made up to 21/07/08; full list of members (4 pages)
28 July 2008	Return made up to 21/07/08; full list of members (4 pages)
6 November 2007	Return made up to 21/07/07; full list of members (7 pages)
6 November 2007	Return made up to 21/07/07; full list of members (7 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 August 2006	Return made up to 21/07/06; full list of members (7 pages)
23 August 2006	Return made up to 21/07/06; full list of members (7 pages)
15 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 August 2005	Return made up to 21/07/05; full list of members (7 pages)
8 August 2005	Return made up to 21/07/05; full list of members (7 pages)
14 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
13 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
11 August 2004	Return made up to 21/07/04; full list of members (7 pages)
11 August 2004	Return made up to 21/07/04; full list of members (7 pages)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
6 July 2003	Return made up to 20/06/03; full list of members (7 pages)
6 July 2003	Return made up to 20/06/03; full list of members (7 pages)
25 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 June 2002	Return made up to 20/06/02; full list of members (7 pages)
27 June 2002	Return made up to 20/06/02; full list of members (7 pages)
25 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Full accounts made up to 31 December 2000 (9 pages)
11 July 2000	Return made up to 20/06/00; full list of members (6 pages)
11 July 2000	Return made up to 20/06/00; full list of members (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (10 pages)
23 May 2000	Full accounts made up to 31 December 1999 (10 pages)
4 October 1999	Full accounts made up to 31 December 1998 (10 pages)
4 October 1999	Full accounts made up to 31 December 1998 (10 pages)
18 June 1999	Return made up to 20/06/99; no change of members (4 pages)
18 June 1999	Return made up to 20/06/99; no change of members (4 pages)
20 October 1998	Full accounts made up to 31 December 1997 (10 pages)
20 October 1998	Full accounts made up to 31 December 1997 (10 pages)
12 October 1998	Return made up to 20/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 October 1998	Return made up to 20/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 October 1997	Full accounts made up to 31 December 1996 (9 pages)
23 October 1997	Full accounts made up to 31 December 1996 (9 pages)
14 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1996	Full accounts made up to 31 December 1995 (7 pages)
14 October 1996	Full accounts made up to 31 December 1995 (7 pages)
23 July 1996	Return made up to 20/06/96; full list of members (7 pages)
23 July 1996	Return made up to 20/06/96; full list of members (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 August 1995	Secretary's particulars changed (1 page)
24 August 1995	Secretary's particulars changed (1 page)
26 June 1995	Return made up to 20/06/95; no change of members (5 pages)
26 June 1995	Return made up to 20/06/95; no change of members (5 pages)

Rivemoor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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