| Company Name | Riverside Properties (SW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04212098 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2001(22 years, 11 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Paul Runacres |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2001(same day as company formation) |
| Role | Property Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Swallows Hill Fredley Park, Mickleham Dorking Surrey RH5 6DD |
| Director Name | Mr Kevin Keith Woolcott |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(1 year, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 07 June 2016) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 13 Tangier Way Burgh Heath Tadworth Surrey KT20 5LZ |
| Director Name | Gulnar Hirji |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 Windsor Way Aldershot Hampshire GU11 1JG |
| Secretary Name | Janice Runacres |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swallow Hill Fredley Park, Mickleham Dorking Surrey RH5 6DD |
Location
| Registered Address | 73 Park Lane Croydon Surrey CR0 1JG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,231 |
| Cash | £400 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2016 | Application to strike the company off the register (3 pages) |
| 14 March 2016 | Application to strike the company off the register (3 pages) |
| 14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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| 14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Termination of appointment of Janice Runacres as a secretary (1 page) |
| 18 May 2012 | Termination of appointment of Janice Runacres as a secretary (1 page) |
| 9 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Kevin Keith Woolcott on 8 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Kevin Keith Woolcott on 8 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Kevin Keith Woolcott on 8 May 2010 (2 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 21 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 19 July 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 19 July 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 May 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 9 May 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 2 windsor way aldershot hampshire GU11 1JG (1 page) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 2 windsor way aldershot hampshire GU11 1JG (1 page) |
| 16 August 2005 | Return made up to 08/05/05; full list of members (8 pages) |
| 16 August 2005 | Return made up to 08/05/05; full list of members (8 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 21 May 2004 | Return made up to 08/05/04; full list of members (8 pages) |
| 21 May 2004 | Return made up to 08/05/04; full list of members (8 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 24 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 24 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 1 March 2003 | New director appointed (2 pages) |
| 1 March 2003 | New director appointed (2 pages) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 10 June 2002 | Return made up to 08/05/02; full list of members
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| 10 June 2002 | Return made up to 08/05/02; full list of members
|
| 18 May 2001 | Director resigned (1 page) |
| 18 May 2001 | Director resigned (1 page) |
| 8 May 2001 | Incorporation (15 pages) |
| 8 May 2001 | Incorporation (15 pages) |