10 Riverdale Road Ltd

Company Name	10 Riverdale Road Ltd
Director	David Gustavo Ribeiro Da Silva Taborda Ramos
Company Status	Active
Company Number	02913810
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years, 1 month ago)
Previous Name	Riverdale Moonlight Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Gustavo Ribeiro Da Silva Taborda Ramos
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Portuguese
Status	Current
Appointed	15 May 2018(24 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Deer Park 187 Kew Road Richmond TW9 2AZ

Director Name	Martin Leggett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Salesman
Correspondence Address	Fayleys Lodge Alsworth Berkshire RG8 9RL

Director Name	Mark Hyde Harrison
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Banker
Correspondence Address	Flat 7 10 Riverdale Road East Twickenham Middlesex TW1 2BS

Secretary Name	Margot Anne Gilmour
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 10 Riverdale Road East Twickenham Middlesex TW1 2BS

Secretary Name	Katina Maree Leggett
Nationality	British
Status	Resigned
Appointed	12 March 1995(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 1998)
Role	Sales Manager
Correspondence Address	Flat 5 10 Riverdale Twickenham Middlesex TW1 2BS

Secretary Name	Cessy Pamela Hyde Harrison
Nationality	British
Status	Resigned
Appointed	05 August 1998(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 August 1999)
Role	Company Director
Correspondence Address	7 10 Riverdale Road East Twickenham Middlesex TW1 2BT

Director Name	Michael Geoffrey Jones
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 May 2003)
Role	Awards Councillor For Charitab
Correspondence Address	2 Parochial Mews Princes Street Brighton East Sussex BN2 1WF

Director Name	Nicholas Cole Thompson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(5 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 September 2007)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 7 10 Riverdale Road Twickenham Middlesex TW1 2BS

Secretary Name	Nicholas Cole Thompson
Nationality	British
Status	Resigned
Appointed	16 July 2003(9 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 7 10 Riverdale Road Twickenham Middlesex TW1 2BS

Director Name	Laurence Howard
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2004(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2007)
Role	Chartered Accountant
Correspondence Address	Flat 4 10 Riverdale Road East Twickenham Middlesex TW1 2BS

Director Name	Michael Cunningham
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 February 2010)
Role	Managing Director
Correspondence Address	Flat 1 10 Riverdale Road East Twickenham Middlesex TW1 2BS

Director Name	Gordon Richardson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2010)
Role	Retired
Correspondence Address	Flat 2 10 Riverdale Road East Twickenham Middlesex TW1 2BS

Director Name	Mrs Linda Alice Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Scotts 4a Disraeli Road London SW15 2DS

Director Name	Mr George Peter Annan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Scotts 4a Disraeli Road London SW15 2DS

Director Name	Mr Peter Gregory O'Brien
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(16 years, 6 months after company formation)
Appointment Duration	12 years (resigned 27 September 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Deer Park 187 Kew Road Richmond TW9 2AZ

Director Name	Mrs Holly Jane Conolly
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(17 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 December 2023)
Role	Sustainability Manager
Country of Residence	United Kingdom
Correspondence Address	Old Deer Park 187 Kew Road Richmond TW9 2AZ

Secretary Name	Scotts (Corporation)
Status	Resigned
Appointed	11 August 1999(5 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 April 2014)
Correspondence Address	Bentley House 4a Disraeli Road Putney London SW15 2DS

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 April 2014(20 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 December 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Old Deer Park 187 Kew Road Richmond TW9 2AZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Damian Tambirasa 14.29% Ordinary
1 at £1	Gael N. Gom 14.29% Ordinary
1 at £1	Holly Conolly 14.29% Ordinary
1 at £1	James Berryman 14.29% Ordinary
1 at £1	Madeleine Brown 14.29% Ordinary
1 at £1	Peter O'brien 14.29% Ordinary
1 at £1	Rosario Mancini 14.29% Ordinary

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	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 March 2023	Confirmation statement made on 15 March 2023 with updates (4 pages)
30 September 2022	Termination of appointment of Peter Gregory O'brien as a director on 27 September 2022 (1 page)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 March 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 May 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 June 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 June 2019	Compulsory strike-off action has been discontinued (1 page)
11 June 2019	First Gazette notice for compulsory strike-off (1 page)
10 June 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
7 June 2019	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Old Deer Park 187 Kew Road Richmond TW9 2AZ on 7 June 2019 (1 page)
10 January 2019	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 December 2018 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 May 2018	Appointment of Mr David Gustavo Ribeiro Da Silva Taborda Ramos as a director on 15 May 2018 (2 pages)
10 April 2018	Confirmation statement made on 15 March 2018 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 April 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
14 October 2016	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 (1 page)
14 October 2016	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 (1 page)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 7 (6 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 7 (6 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 7 (6 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 7 (6 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 May 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
27 May 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
13 May 2014	Registered office address changed from Scotts 4a Disraeli Road London SW15 2DS on 13 May 2014 (1 page)
13 May 2014	Termination of appointment of Scotts as a secretary (1 page)
13 May 2014	Registered office address changed from Scotts 4a Disraeli Road London SW15 2DS on 13 May 2014 (1 page)
13 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 7 (5 pages)
13 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 7 (5 pages)
13 May 2014	Termination of appointment of Scotts as a secretary (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Termination of appointment of George Annan as a director (1 page)
29 March 2012	Secretary's details changed for Scotts on 1 January 2012 (1 page)
29 March 2012	Termination of appointment of George Annan as a director (1 page)
29 March 2012	Secretary's details changed for Scotts on 1 January 2012 (1 page)
29 March 2012	Secretary's details changed for Scotts on 1 January 2012 (1 page)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
1 August 2011	Appointment of Mrs Holly Jane Conolly as a director (2 pages)
1 August 2011	Appointment of Mrs Holly Jane Conolly as a director (2 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Termination of appointment of Linda Saunders as a director (1 page)
28 March 2011	Termination of appointment of Linda Saunders as a director (1 page)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 September 2010	Appointment of Mr Peter Gregory O'brien as a director (2 pages)
24 September 2010	Appointment of Mr Peter Gregory O'brien as a director (2 pages)
24 September 2010	Appointment of Mr George Peter Annan as a director (2 pages)
24 September 2010	Appointment of Mr George Peter Annan as a director (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 April 2010	Secretary's details changed for Scotts on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Scotts on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Secretary's details changed for Scotts on 1 April 2010 (2 pages)
3 February 2010	Appointment of Mrs Linda Alice Saunders as a director (2 pages)
3 February 2010	Termination of appointment of Michael Cunningham as a director (1 page)
3 February 2010	Termination of appointment of Gordon Richardson as a director (1 page)
3 February 2010	Termination of appointment of Gordon Richardson as a director (1 page)
3 February 2010	Appointment of Mrs Linda Alice Saunders as a director (2 pages)
3 February 2010	Termination of appointment of Michael Cunningham as a director (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
7 April 2009	Return made up to 29/03/09; full list of members (8 pages)
7 April 2009	Return made up to 29/03/09; full list of members (8 pages)
10 September 2008	Director appointed gordon richardson (2 pages)
10 September 2008	Director appointed gordon richardson (2 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
8 May 2008	Return made up to 29/03/08; change of members (7 pages)
8 May 2008	Return made up to 29/03/08; change of members (7 pages)
1 May 2008	Appointment terminated secretary nicholas thompson (1 page)
1 May 2008	Appointment terminated secretary nicholas thompson (1 page)
18 April 2008	Appointment terminated director nicholas thompson (1 page)
18 April 2008	Appointment terminated director laurence howard (1 page)
18 April 2008	Appointment terminated director laurence howard (1 page)
18 April 2008	Appointment terminated director nicholas thompson (1 page)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 April 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Director resigned (11 pages)
14 April 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Director resigned (11 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 July 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 July 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 August 2005	New director appointed (1 page)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 August 2005	New director appointed (1 page)
27 April 2005	Return made up to 29/03/05; full list of members (11 pages)
27 April 2005	Return made up to 29/03/05; full list of members (11 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 May 2004	Return made up to 29/03/04; change of members (7 pages)
20 May 2004	Return made up to 29/03/04; change of members (7 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 October 2003	New secretary appointed (2 pages)
20 June 2003	Director resigned (2 pages)
20 June 2003	Director resigned (2 pages)
29 April 2003	Return made up to 29/03/03; full list of members (10 pages)
29 April 2003	Return made up to 29/03/03; full list of members (10 pages)
23 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
23 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 March 2002	Return made up to 29/03/02; full list of members (10 pages)
26 March 2002	Return made up to 29/03/02; full list of members (10 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
15 May 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 May 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 October 2000	Company name changed riverdale moonlight LIMITED\certificate issued on 04/10/00 (2 pages)
3 October 2000	Company name changed riverdale moonlight LIMITED\certificate issued on 04/10/00 (2 pages)
12 July 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
12 July 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
17 April 2000	Return made up to 29/03/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 363(288) ‐ Director's particulars changed (10 pages)
17 April 2000	Return made up to 29/03/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 363(288) ‐ Director's particulars changed (10 pages)
6 April 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
6 April 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Secretary resigned (1 page)
26 April 1999	Return made up to 29/03/99; full list of members (6 pages)
26 April 1999	Return made up to 29/03/99; full list of members (6 pages)
18 January 1999	Accounts for a small company made up to 30 June 1998 (1 page)
18 January 1999	Accounts for a small company made up to 30 June 1998 (1 page)
11 August 1998	Secretary resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
14 May 1998	Return made up to 29/03/98; no change of members (4 pages)
14 May 1998	Return made up to 29/03/98; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 30 June 1997 (2 pages)
17 October 1997	Accounts for a small company made up to 30 June 1997 (2 pages)
28 April 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1996	Accounts for a small company made up to 30 June 1996 (2 pages)
30 September 1996	Accounts for a small company made up to 30 June 1996 (2 pages)
9 April 1996	Return made up to 29/03/96; full list of members (6 pages)
9 April 1996	Return made up to 29/03/96; full list of members (6 pages)
10 January 1996	Accounts for a small company made up to 30 June 1995 (2 pages)
10 January 1996	Accounts for a small company made up to 30 June 1995 (2 pages)
17 May 1995	Return made up to 29/03/95; full list of members (6 pages)
17 May 1995	Return made up to 29/03/95; full list of members (6 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 February 1995	Ad 04/12/94--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
4 February 1995	Ad 04/12/94--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 December 1994	Accounting reference date notified as 30/06 (1 page)
16 December 1994	Accounting reference date notified as 30/06 (1 page)
29 March 1994	Incorporation (19 pages)
29 March 1994	Incorporation (19 pages)

10 Riverdale Road Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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