| Company Name | Riversfield Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02510357 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1990(33 years, 10 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter John Kaufeler |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1991(1 year after company formation) |
| Appointment Duration | 26 years, 4 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Meadow Road London SW8 1QB |
| Secretary Name | Kate Ainslie Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1994(4 years, 1 month after company formation) |
| Appointment Duration | 23 years, 2 months (closed 17 October 2017) |
| Role | Company Director |
| Correspondence Address | 38 Meadow Road London SW8 1QB |
| Director Name | Miss Keyna Rosemary Angela Genevieve Doran |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(1 year after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 25 October 1991) |
| Role | Property Developer |
| Correspondence Address | 13 Kenway Road London SW5 0RP |
| Secretary Name | Miss Keyna Rosemary Angela Genevieve Doran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(1 year after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 25 October 1991) |
| Role | Company Director |
| Correspondence Address | 13 Kenway Road London SW5 0RP |
| Secretary Name | Mrs Jennifer Annette Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 August 1994) |
| Role | Company Director |
| Correspondence Address | 16 Peabody Estate Fulham London SW6 1UR |
Location
| Registered Address | 13a Kenway Road London SW5 0RP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 99 at £1 | Worland LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Peter John Kaufeler 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2017 | Application to strike the company off the register (3 pages) |
| 24 July 2017 | Application to strike the company off the register (3 pages) |
| 11 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 18 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 21 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 19 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 13 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 21 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 13 July 2007 | Return made up to 11/06/07; no change of members (6 pages) |
| 13 July 2007 | Return made up to 11/06/07; no change of members (6 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 5 July 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 5 July 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 7 July 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 7 July 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 5 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 18 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 23 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 7 November 2000 | Accounts for a medium company made up to 31 March 2000 (1 page) |
| 7 November 2000 | Accounts for a medium company made up to 31 March 2000 (1 page) |
| 6 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 30 June 1999 | Return made up to 11/06/99; no change of members (5 pages) |
| 30 June 1999 | Return made up to 11/06/99; no change of members (5 pages) |
| 20 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 20 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 June 1998 | Return made up to 11/06/98; no change of members (5 pages) |
| 29 June 1998 | Return made up to 11/06/98; no change of members (5 pages) |
| 8 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 July 1997 | Return made up to 11/06/97; full list of members (7 pages) |
| 6 July 1997 | Return made up to 11/06/97; full list of members (7 pages) |
| 9 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 31 May 1996 | Return made up to 11/06/96; no change of members (5 pages) |
| 31 May 1996 | Return made up to 11/06/96; no change of members (5 pages) |
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 February 1996 | Resolutions
|
| 18 July 1995 | Registered office changed on 18/07/95 from: 22 st andrew street london EC4A 3AN (1 page) |
| 18 July 1995 | Registered office changed on 18/07/95 from: 22 st andrew street london EC4A 3AN (1 page) |
| 5 July 1995 | Return made up to 11/06/95; no change of members (6 pages) |
| 5 July 1995 | Return made up to 11/06/95; no change of members (6 pages) |