Company NameRivemoor Limited
DirectorsTerence Michael Elkan Barnet Etherton and Andrew Howard Stone
Company StatusActive
Company Number01974197
CategoryPrivate Limited Company
Incorporation Date30 December 1985 (31 years, 11 months ago)

Business Activity

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

Directors

Director NameSir Terence Michael Elkan Barnet Etherton
Date of BirthJune 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 5 months
RoleJudge
Country of ResidenceUnited Kingdom
Correspondence AddressThavies Inn House 3-4 Holborn Circus
London
EC1N 2HA
Director NameMr Andrew Howard Stone
Date of BirthJuly 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Apt. Ph1
Weymouth Street
London
W1W 5BX
Secretary NameMr Andrew Howard Stone
NationalityBritish
StatusCurrent
Appointed20 June 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Weymouth Street
Apt. Ph1
London
W1W 5BX

Location

Registered AddressFirst Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£1,750
Gross Profit-£5,929
Net Worth£43,610
Current Liabilities£206,390

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 July 2017 (4 months ago)
Next Return Due4 August 2018 (8 months, 2 weeks from now)

Filing History

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