Rivington Management Ltd

Company Name	Rivington Management Ltd
Company Status	Active
Company Number	03250805
Category	Private Limited Company
Incorporation Date	17 September 1996(27 years, 7 months ago)
Previous Names	61-63 Rivington Street Limited and 61-63 Rivington Street Tenants Association Ltd.

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 Christopher Vaughan Mason
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 March 1997(6 months, 1 week after company formation)
Appointment Duration	27 years, 1 month
Role	Marketing
Country of Residence	England
Correspondence Address	61 Rivington Street London EC2A 3QQ

Director Name	Ms Elspeth Margaret Clements
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 March 1997(6 months, 1 week after company formation)
Appointment Duration	27 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	63 Rivington Street London EC2A 3QQ

Director Name	Mr Simon John Roberts
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(8 years, 6 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61c Rivington Street London EC2A 3QQ

Director Name	Mr Charles McDonald
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 August 2014(17 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61b Rivington Street London

Secretary Name	Mr Simon John Roberts
Status	Current
Appointed	26 August 2014(17 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	61c Rivington Street London EC2A 3QQ

Director Name	Sarah Rachel Goldbart
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	61b Rivington Street London EC2A 3QQ

Director Name	Ingerid Helsing Almaas
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	61a Rivington Street London EC2A 3QQ

Secretary Name	Ingerid Helsing Almaas
Nationality	Norwegian
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	61a Rivington Street London EC2A 3QQ

Director Name	Antonia Cornaro
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 July 1998(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 April 2005)
Role	Planner
Correspondence Address	Seestrasse 226a 8810 Horgen Switzerland

Director Name	Ernesto Claudio Prado
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Mexican
Status	Resigned
Appointed	10 July 1998(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 April 2005)
Role	Trader
Correspondence Address	Seestrasse 226a 8810 Horgen Switzerland

Director Name	David Frank Bailey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 year, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 27 March 2014)
Role	Commission Agent
Country of Residence	United Kingdom
Correspondence Address	61c Rivington Street London EC2A 3QQ

Secretary Name	Ernesto Claudio Prado
Nationality	Mexican
Status	Resigned
Appointed	14 March 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	61c Rivington Street London EC2A 3QQ

Director Name	Edwina Anne Ashton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1999(2 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 October 2014)
Role	Artist/Lecturer
Country of Residence	United Kingdom
Correspondence Address	61a Rivington Street London EC2A 3QQ

Secretary Name	David Frank Bailey
Nationality	British
Status	Resigned
Appointed	20 July 2001(4 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 26 August 2014)
Role	Commission Agent
Country of Residence	United Kingdom
Correspondence Address	16 Abbotts Close, Alwyne Road London N1 2HJ

Director Name	Mr Charles McDonald
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2014(17 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61b Rivington St London

Director Name	Mr Charles McDonald
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2014(17 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61b Rivington St London

Director Name	Mr William Kenneth Robin Montgomery
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(18 years after company formation)
Appointment Duration	6 years, 12 months (resigned 01 October 2021)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	61a Rivington Street London EC2A 3QQ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	61c Rivington Street London EC2A 3QQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	C. McDonald 20.00% Ordinary
1 at £1	C.v. Mason & L. Mason 20.00% Ordinary
1 at £1	E.m. Clements 20.00% Ordinary
1 at £1	Simon Roberts 20.00% Ordinary
1 at £1	W. Montgomery 20.00% Ordinary

Financials

Year	2014
Net Worth	£26,706
Cash	£20,621
Current Liabilities	£780

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Filing History

15 September 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
31 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
19 November 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
5 June 2018	Appointment of Mr Charles Mcdonald as a director on 8 August 2014 (2 pages)
24 May 2018	Termination of appointment of Charles Mcdonald as a director on 1 January 2015 (1 page)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5 (9 pages)
9 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 October 2015	Termination of appointment of Charles Mcdonald as a director on 1 January 2015 (1 page)
9 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5 (9 pages)
9 October 2015	Termination of appointment of Charles Mcdonald as a director on 1 January 2015 (1 page)
7 October 2015	Appointment of Mr Charles Mcdonald as a director on 8 August 2014 (2 pages)
7 October 2015	Appointment of Mr Charles Mcdonald as a director on 8 August 2014 (2 pages)
6 October 2015	Appointment of Mr Charles Mcdonald as a director on 9 August 2014 (2 pages)
6 October 2015	Appointment of Mr Charles Mcdonald as a director on 9 August 2014 (2 pages)
6 October 2015	Appointment of Mr William Kenneth Robin Montgomery as a director on 8 October 2014 (2 pages)
6 October 2015	Appointment of Mr William Kenneth Robin Montgomery as a director on 8 October 2014 (2 pages)
2 October 2015	Termination of appointment of Edwina Anne Ashton as a director on 1 October 2014 (1 page)
2 October 2015	Termination of appointment of Edwina Anne Ashton as a director on 1 October 2014 (1 page)
2 October 2015	Termination of appointment of David Frank Bailey as a director on 27 March 2014 (1 page)
2 October 2015	Termination of appointment of David Frank Bailey as a director on 27 March 2014 (1 page)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
26 September 2014	Appointment of Mr Simon John Roberts as a secretary on 26 August 2014 (2 pages)
26 September 2014	Registered office address changed from 16 Abbotts Close, Alwyne Road London N1 2HJ to 61C Rivington Street London EC2A 3QQ on 26 September 2014 (1 page)
26 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5 (8 pages)
26 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5 (8 pages)
26 September 2014	Registered office address changed from 16 Abbotts Close, Alwyne Road London N1 2HJ to 61C Rivington Street London EC2A 3QQ on 26 September 2014 (1 page)
26 September 2014	Appointment of Mr Simon John Roberts as a secretary on 26 August 2014 (2 pages)
26 September 2014	Termination of appointment of David Frank Bailey as a secretary on 26 August 2014 (1 page)
26 September 2014	Termination of appointment of David Frank Bailey as a secretary on 26 August 2014 (1 page)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 5 (9 pages)
22 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 5 (9 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
13 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (9 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (9 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (9 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
12 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (9 pages)
12 October 2010	Director's details changed for Edwina Anne Ashton on 20 April 2010 (2 pages)
12 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (9 pages)
12 October 2010	Director's details changed for David Frank Bailey on 20 April 2010 (2 pages)
12 October 2010	Director's details changed for David Frank Bailey on 20 April 2010 (2 pages)
12 October 2010	Director's details changed for Edwina Anne Ashton on 20 April 2010 (2 pages)
12 October 2010	Registered office address changed from 61B Rivington Street London EC2A 3QQ on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from 61B Rivington Street London EC2A 3QQ on 12 October 2010 (1 page)
24 June 2010	Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page)
24 June 2010	Secretary's details changed for David Frank Bailey on 24 June 2010 (1 page)
24 June 2010	Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page)
24 June 2010	Secretary's details changed for David Frank Bailey on 24 June 2010 (1 page)
24 June 2010	Secretary's details changed for David Frank Bailey on 24 June 2010 (1 page)
24 June 2010	Secretary's details changed for David Frank Bailey on 24 June 2010 (1 page)
6 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (6 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
30 September 2008	Return made up to 17/09/08; full list of members (6 pages)
30 September 2008	Return made up to 17/09/08; full list of members (6 pages)
28 April 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
28 April 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
5 October 2007	Return made up to 17/09/07; no change of members (8 pages)
5 October 2007	Return made up to 17/09/07; no change of members (8 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
21 November 2006	Return made up to 17/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/11/06 (10 pages)
21 November 2006	Return made up to 17/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/11/06 (10 pages)
1 March 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
1 March 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
28 October 2005	Return made up to 17/09/05; full list of members (11 pages)
28 October 2005	Return made up to 17/09/05; full list of members (11 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
21 January 2005	Return made up to 17/09/04; full list of members (11 pages)
21 January 2005	Return made up to 17/09/04; full list of members (11 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
28 July 2004	Registered office changed on 28/07/04 from: 61B rivington street london EC2A 3QQ (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 61B rivington street london EC2A 3QQ (1 page)
16 July 2004	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 July 2004	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
30 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
30 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
8 December 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
8 December 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
10 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
10 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
16 January 2002	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 (10 pages)
16 January 2002	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 (10 pages)
26 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
26 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
20 November 2000	Return made up to 17/09/00; full list of members (10 pages)
20 November 2000	Return made up to 17/09/00; full list of members (10 pages)
26 May 2000	Full accounts made up to 30 September 1999 (8 pages)
26 May 2000	Full accounts made up to 30 September 1999 (8 pages)
28 September 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 September 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 May 1999	Full accounts made up to 30 September 1998 (7 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Registered office changed on 24/05/99 from: 61A rivington street london EC2A 3QQ (1 page)
24 May 1999	Full accounts made up to 30 September 1998 (7 pages)
24 May 1999	Registered office changed on 24/05/99 from: 61A rivington street london EC2A 3QQ (1 page)
24 May 1999	New director appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Director resigned (1 page)
23 October 1998	Return made up to 17/09/98; full list of members (8 pages)
23 October 1998	Return made up to 17/09/98; full list of members (8 pages)
5 October 1998	Ad 18/07/98--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
5 October 1998	Ad 18/07/98--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
18 November 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
18 November 1997	Return made up to 17/09/97; full list of members (6 pages)
18 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1997	Return made up to 17/09/97; full list of members (6 pages)
18 November 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
18 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
18 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Memorandum and Articles of Association (18 pages)
27 October 1997	Memorandum and Articles of Association (18 pages)
8 September 1997	Company name changed 61-63 rivington street tenants a ssociation LTD.\certificate issued on 09/09/97 (2 pages)
8 September 1997	Company name changed 61-63 rivington street tenants a ssociation LTD.\certificate issued on 09/09/97 (2 pages)
24 July 1997	Company name changed 61-63 rivington street LIMITED\certificate issued on 25/07/97 (2 pages)
24 July 1997	Company name changed 61-63 rivington street LIMITED\certificate issued on 25/07/97 (2 pages)
30 May 1997	Ad 25/03/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Ad 25/03/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
30 May 1997	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	Registered office changed on 03/10/96 from: 372 old street london EC1V 9LT (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	Registered office changed on 03/10/96 from: 372 old street london EC1V 9LT (1 page)
17 September 1996	Incorporation (13 pages)
17 September 1996	Incorporation (13 pages)

Rivington Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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