Riverside House (Estates) Limited

Company Name	Riverside House (Estates) Limited
Company Status	Active
Company Number	03024958
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)

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	Lynda Margaret Hawkins
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(4 years, 9 months after company formation)
Appointment Duration	24 years, 4 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Secretary Name	Lynda Margaret Hawkins
Nationality	British
Status	Current
Appointed	13 February 2002(6 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Michael Agnew
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(16 years after company formation)
Appointment Duration	13 years, 1 month
Role	Software Development Manager
Country of Residence	Netherlands
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mr Thomas Edward Jones
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 April 2013(18 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mr Alan James Wood
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(20 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mrs Lorelle Garland
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Not Stated
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Bernard Patrick Donovan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat K Riverside House Water Lane Richmond Upon Thames Surrey TW9 1TJ

Secretary Name	Mr Michael John Whelan
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Miraflores 3 Pelhams Walk Esher Surrey KT10 8QA

Director Name	Mr Thomas Edward Jones
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 11 months (resigned 04 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Flat G Riverside House Water Lane Richmond Surrey TW9 1TJ

Director Name	Rowena Anne Whelan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 1998)
Role	Freelance Ecologist
Correspondence Address	Foxgloves 4 West Prawle Cottages East Portlemouth Salcombe Devon TQ8 8PW

Secretary Name	Rowena Anne Whelan
Nationality	British
Status	Resigned
Appointed	16 March 1995(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 1998)
Role	Freelance Ecologist
Correspondence Address	Foxgloves 4 West Prawle Cottages East Portlemouth Salcombe Devon TQ8 8PW

Secretary Name	Nicholas Richard Goderson
Nationality	British
Status	Resigned
Appointed	25 September 1998(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	Flat H Riverside House Water Lane Richmond Surrey TW9 1TJ

Director Name	Nicholas Richard Goderson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	Flat H Riverside House Water Lane Richmond Surrey TW9 1TJ

Director Name	Nigel Dando
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 2013)
Role	Building Developer
Country of Residence	United Kingdom
Correspondence Address	Homefield Farmhouse Emborough Bath Somerset BA3 4SG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 88767777
Telephone region	London

Location

Registered Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

1 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
24 November 2020	Appointment of Mrs Lorelle Garland as a director on 20 November 2020 (2 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (8 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (8 pages)
22 January 2016	Appointment of Mr Alan James Wood as a director on 18 March 2015 (2 pages)
22 January 2016	Appointment of Mr Alan James Wood as a director on 18 March 2015 (2 pages)
9 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
9 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
11 March 2015	Termination of appointment of Nigel Dando as a director on 19 April 2013 (2 pages)
11 March 2015	Termination of appointment of Nigel Dando as a director on 19 April 2013 (2 pages)
24 February 2015	Termination of appointment of Nigel Dando as a director on 19 April 2013 (1 page)
24 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (7 pages)
24 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (7 pages)
24 February 2015	Termination of appointment of Nigel Dando as a director on 19 April 2013 (1 page)
2 December 2014	Appointment of Mr Thomas Edward Jones as a director on 19 April 2013 (3 pages)
2 December 2014	Appointment of Mr Thomas Edward Jones as a director on 19 April 2013 (3 pages)
27 November 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
27 November 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
7 October 2014	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW9 1UR to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW9 1UR to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW9 1UR to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 7 October 2014 (1 page)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (7 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (7 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
17 March 2011	Termination of appointment of Thomas Jones as a director (2 pages)
17 March 2011	Appointment of Nigel Dando as a director (3 pages)
17 March 2011	Appointment of Michael Agnew as a director (3 pages)
17 March 2011	Appointment of Michael Agnew as a director (3 pages)
17 March 2011	Appointment of Nigel Dando as a director (3 pages)
17 March 2011	Termination of appointment of Thomas Jones as a director (2 pages)
23 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (8 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
23 February 2009	Return made up to 22/02/09; full list of members (7 pages)
23 February 2009	Return made up to 22/02/09; full list of members (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 May 2008	Return made up to 22/02/08; no change of members 363(287) ‐ Registered office changed on 07/05/08 363(353) ‐ Location of register of members address changed (7 pages)
7 May 2008	Return made up to 22/02/08; no change of members 363(287) ‐ Registered office changed on 07/05/08 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
29 March 2007	Return made up to 22/02/07; full list of members (10 pages)
29 March 2007	Return made up to 22/02/07; full list of members (10 pages)
25 August 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
25 August 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
29 March 2006	Return made up to 22/02/06; full list of members (10 pages)
29 March 2006	Return made up to 22/02/06; full list of members (10 pages)
14 December 2005	Full accounts made up to 31 March 2005 (6 pages)
14 December 2005	Full accounts made up to 31 March 2005 (6 pages)
17 March 2005	Return made up to 22/02/05; full list of members (8 pages)
17 March 2005	Return made up to 22/02/05; full list of members (8 pages)
15 November 2004	Full accounts made up to 31 March 2004 (6 pages)
15 November 2004	Full accounts made up to 31 March 2004 (6 pages)
24 March 2004	Return made up to 22/02/04; change of members (7 pages)
24 March 2004	Return made up to 22/02/04; change of members (7 pages)
28 October 2003	Full accounts made up to 31 March 2003 (6 pages)
28 October 2003	Full accounts made up to 31 March 2003 (6 pages)
13 March 2003	Return made up to 22/02/03; change of members (7 pages)
13 March 2003	Return made up to 22/02/03; change of members (7 pages)
14 January 2003	Full accounts made up to 31 March 2002 (6 pages)
14 January 2003	Full accounts made up to 31 March 2002 (6 pages)
1 June 2002	Secretary resigned;director resigned (1 page)
1 June 2002	Secretary resigned;director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
18 April 2002	Return made up to 22/02/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (8 pages)
18 April 2002	Return made up to 22/02/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (8 pages)
19 March 2002	Secretary resigned;director resigned (1 page)
19 March 2002	Secretary resigned;director resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
4 December 2001	Full accounts made up to 31 March 2001 (6 pages)
4 December 2001	Full accounts made up to 31 March 2001 (6 pages)
11 April 2001	Return made up to 22/02/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 April 2001	Return made up to 22/02/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
15 December 2000	Full accounts made up to 31 March 2000 (6 pages)
15 December 2000	Full accounts made up to 31 March 2000 (6 pages)
21 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
26 November 1999	Full accounts made up to 31 March 1999 (6 pages)
26 November 1999	Full accounts made up to 31 March 1999 (6 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
3 March 1999	Return made up to 22/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 1999	Return made up to 22/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
30 September 1998	Secretary resigned;director resigned (1 page)
30 September 1998	Registered office changed on 30/09/98 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
30 September 1998	Secretary resigned;director resigned (1 page)
30 September 1998	Registered office changed on 30/09/98 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
17 June 1998	Full accounts made up to 31 March 1998 (6 pages)
17 June 1998	Full accounts made up to 31 March 1998 (6 pages)
24 February 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
8 May 1997	Return made up to 22/02/97; full list of members (6 pages)
8 May 1997	Return made up to 22/02/97; full list of members (6 pages)
8 May 1997	Full accounts made up to 31 March 1997 (6 pages)
8 May 1997	Full accounts made up to 31 March 1997 (6 pages)
8 May 1996	Full accounts made up to 31 March 1996 (6 pages)
8 May 1996	Full accounts made up to 31 March 1996 (6 pages)
23 April 1996	Return made up to 22/02/96; full list of members (6 pages)
23 April 1996	Return made up to 22/02/96; full list of members (6 pages)
11 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 May 1995	Ad 16/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 May 1995	Accounting reference date notified as 31/03 (1 page)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Accounting reference date notified as 31/03 (1 page)
11 May 1995	Ad 16/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 February 1995	Incorporation (14 pages)
22 February 1995	Incorporation (14 pages)

Riverside House (Estates) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London