Riverside Financial Services Limited

Company Name	Riverside Financial Services Limited
Company Status	Dissolved
Company Number	02015492
Category	Private Limited Company
Incorporation Date	30 April 1986(38 years ago)
Dissolution Date	9 April 2024 (2 weeks, 3 days ago)
Previous Name	Gracetrench Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Steven Michael Goddard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2016(30 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 09 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mrs Lynette Francesca Washington
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Lower Hampton Road Sunbury On Thames Middlesex TW16 5PR

Director Name	Mr Robert Ivor Woodroofe
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 July 2004)
Role	Independent Financial Advisor
Correspondence Address	18 Shakespeare Way Feltham Middlesex TW13 7PE

Secretary Name	Mrs Lynette Francesca Washington
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Lower Hampton Road Sunbury On Thames Middlesex TW16 5PR

Director Name	Mrs Lynette Francesca Washington
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(13 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 08 July 2016)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Glenmore House Manygate Lane Shepperton Middlesex TW17 9EJ

Secretary Name	Harry Gardner
Nationality	British
Status	Resigned
Appointed	16 July 2004(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2005)
Role	Company Director
Correspondence Address	12 Page Close Bean Kent DA2 8BX

Secretary Name	June Kathleen Bailey
Nationality	British
Status	Resigned
Appointed	01 September 2005(19 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 September 2008)
Role	Administrator
Correspondence Address	The Dovecote 2 English Gardens Wraysbury Berkshire TW19 2HG

Secretary Name	Mr John Kenneth Murray
Nationality	British
Status	Resigned
Appointed	01 April 2009(22 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 July 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Hampton Middlesex TW12 2NY

Director Name	Mr Andrew John Blackman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(30 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Secretary Name	Mr Andrew Blackman
Status	Resigned
Appointed	08 July 2016(30 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Contact

Website	riversidefinancial.co.uk

Location

Registered Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4k at £1	Mrs Lynette Washington 88.91% Ordinary A
250 at £1	Mrs Lynette Washington 5.55% Ordinary B
125 at £1	D. Washington 2.77% Ordinary B
125 at £1	N. Washington 2.77% Ordinary B

Financials

Year	2014
Net Worth	£285,098
Cash	£303,299
Current Liabilities	£34,280

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
5 February 2020	Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 5 February 2020 (1 page)
5 February 2020	Registered office address changed from Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX England to Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 5 February 2020 (1 page)
5 February 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
9 September 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
29 April 2019	Previous accounting period shortened from 30 December 2018 to 30 September 2018 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
18 January 2018	Micro company accounts made up to 30 December 2016 (2 pages)
19 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
19 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
6 January 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
6 January 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
13 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
27 July 2016	Second filing of the annual return made up to 30 July 2015 (18 pages)
27 July 2016	Second filing of the annual return made up to 30 July 2015 (18 pages)
13 July 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
13 July 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
12 July 2016	Appointment of Mr Andrew John Blackman as a director on 8 July 2016 (2 pages)
12 July 2016	Appointment of Mr Andrew John Blackman as a director on 8 July 2016 (2 pages)
11 July 2016	Termination of appointment of Lynette Francesca Washington as a director on 8 July 2016 (1 page)
11 July 2016	Termination of appointment of John Kenneth Murray as a secretary on 8 July 2016 (1 page)
11 July 2016	Termination of appointment of John Kenneth Murray as a secretary on 8 July 2016 (1 page)
11 July 2016	Appointment of Mr Andrew Blackman as a secretary on 8 July 2016 (2 pages)
11 July 2016	Termination of appointment of Lynette Francesca Washington as a director on 8 July 2016 (1 page)
11 July 2016	Appointment of Mr Steven Michael Goddard as a director on 8 July 2016 (2 pages)
11 July 2016	Appointment of Mr Andrew Blackman as a secretary on 8 July 2016 (2 pages)
11 July 2016	Appointment of Mr Steven Michael Goddard as a director on 8 July 2016 (2 pages)
8 July 2016	Registered office address changed from , Glenmore House, Manygate Lane, Shepperton, Middlesex, TW17 9EJ to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from , Glenmore House, Manygate Lane, Shepperton, Middlesex, TW17 9EJ to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 8 July 2016 (1 page)
6 August 2015	Annual return Statement of capital on 2015-08-06 GBP 4,508 Statement of capital on 2016-07-27 GBP 4,508 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2016 (6 pages)
6 August 2015	Annual return Statement of capital on 2015-08-06 GBP 4,508 Statement of capital on 2016-07-27 GBP 4,508 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2016 (6 pages)
6 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4,508 (5 pages)
4 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
4 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,508 (5 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,508 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 July 2013	Director's details changed for Mrs Lynette Francesca Washington on 1 July 2013 (2 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 4,508 (5 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 4,508 (5 pages)
31 July 2013	Director's details changed for Mrs Lynette Francesca Washington on 1 July 2013 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
5 August 2009	Return made up to 30/07/09; full list of members (4 pages)
5 August 2009	Return made up to 30/07/09; full list of members (4 pages)
16 July 2009	Secretary appointed john kenneth murray (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 July 2009	Secretary appointed john kenneth murray (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 November 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
3 November 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
6 October 2008	Appointment terminated secretary june bailey (1 page)
6 October 2008	Appointment terminated secretary june bailey (1 page)
28 August 2008	Director's change of particulars / lynette washington / 18/01/2007 (1 page)
28 August 2008	Return made up to 30/07/08; full list of members (4 pages)
28 August 2008	Director's change of particulars / lynette washington / 18/01/2007 (1 page)
28 August 2008	Return made up to 30/07/08; full list of members (4 pages)
23 August 2007	Return made up to 30/07/07; full list of members (3 pages)
23 August 2007	Return made up to 30/07/07; full list of members (3 pages)
3 July 2007	Total exemption full accounts made up to 31 January 2007 (15 pages)
3 July 2007	Total exemption full accounts made up to 31 January 2007 (15 pages)
10 April 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
10 April 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
12 January 2007	Registered office changed on 12/01/07 from: lyndhurst lower hampton road sunbury on thames middlesex TW16 5PR (1 page)
12 January 2007	Registered office changed on 12/01/07 from: lyndhurst, lower hampton road, sunbury on thames, middlesex TW16 5PR (1 page)
14 August 2006	Return made up to 30/07/06; full list of members (3 pages)
14 August 2006	Return made up to 30/07/06; full list of members (3 pages)
5 June 2006	Full accounts made up to 31 July 2005 (18 pages)
5 June 2006	Full accounts made up to 31 July 2005 (18 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	Secretary resigned (1 page)
15 August 2005	Return made up to 30/07/05; full list of members (3 pages)
15 August 2005	Return made up to 30/07/05; full list of members (3 pages)
7 June 2005	Full accounts made up to 31 July 2004 (21 pages)
7 June 2005	Full accounts made up to 31 July 2004 (21 pages)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
16 February 2004	Full accounts made up to 31 July 2003 (17 pages)
16 February 2004	Full accounts made up to 31 July 2003 (17 pages)
11 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2003	Return made up to 30/07/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2003	Return made up to 30/07/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2003	Full accounts made up to 31 July 2002 (18 pages)
20 May 2003	Full accounts made up to 31 July 2002 (18 pages)
7 August 2002	Return made up to 30/07/02; full list of members (7 pages)
7 August 2002	Return made up to 30/07/02; full list of members (7 pages)
24 April 2002	Full accounts made up to 31 July 2001 (17 pages)
24 April 2002	Full accounts made up to 31 July 2001 (17 pages)
6 August 2001	Return made up to 30/07/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Return made up to 30/07/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	Full accounts made up to 31 July 2000 (17 pages)
3 April 2001	Full accounts made up to 31 July 2000 (17 pages)
24 August 2000	Return made up to 30/07/00; full list of members (5 pages)
24 August 2000	Return made up to 30/07/00; full list of members (5 pages)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2000	Full accounts made up to 31 July 1999 (17 pages)
30 May 2000	Full accounts made up to 31 July 1999 (17 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 December 1999	Registered office changed on 06/12/99 from: hope house, 45, great peter street, london. SW1P 3LT (1 page)
6 December 1999	Registered office changed on 06/12/99 from: hope house,, 45, great peter street,, london., SW1P 3LT (1 page)
27 September 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 September 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1998	Full accounts made up to 31 July 1998 (11 pages)
15 December 1998	Full accounts made up to 31 July 1998 (11 pages)
10 August 1998	Return made up to 30/07/98; no change of members (4 pages)
10 August 1998	Return made up to 30/07/98; no change of members (4 pages)
29 September 1997	Full accounts made up to 31 March 1997 (11 pages)
29 September 1997	Full accounts made up to 31 March 1997 (11 pages)
25 September 1997	Return made up to 30/07/97; full list of members (6 pages)
25 September 1997	Return made up to 30/07/97; full list of members (6 pages)
4 July 1997	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
4 July 1997	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
10 December 1996	Full accounts made up to 31 March 1996 (11 pages)
10 December 1996	Full accounts made up to 31 March 1996 (11 pages)
11 September 1996	Return made up to 30/07/96; no change of members (4 pages)
11 September 1996	Return made up to 30/07/96; no change of members (4 pages)
5 December 1995	Full accounts made up to 31 March 1995 (11 pages)
5 December 1995	Full accounts made up to 31 March 1995 (11 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
21 September 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
2 June 1986	Annual return made up to 03/06/86 (16 pages)
2 June 1986	Annual return made up to 03/06/86 (16 pages)
30 April 1986	Incorporation (16 pages)
30 April 1986	Incorporation (16 pages)

Riverside Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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