Riverside Plaza Limited

Company Name	Riverside Plaza Limited
Company Status	Active
Company Number	04589411
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 November 2002(21 years, 5 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	Rodney Keith Gillett
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(10 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Ms Francesca Malyan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(10 years, 12 months after company formation)
Appointment Duration	10 years, 5 months
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon SW19 7QA

Director Name	Mr Peter Roy Buckingham
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(10 years, 12 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Iain Patrick Travers
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(15 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Ms Nadine Madeleine Storey
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(18 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr James Harry Marment
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(20 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	01 August 2015(12 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr James Howard Cotton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(1 day after company formation)
Appointment Duration	11 months (resigned 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Mr Christopher Philip Nurse
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Juliana Murphy
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 21 February 2007)
Role	Accountant
Correspondence Address	80 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Jennifer Anne Atterbury
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 03 February 2009)
Role	Interior Designer
Correspondence Address	20 Sherwood Court Chatfield Road Battersea Reach London SW11 3UY

Director Name	Ian Charles King
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 18 October 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	28 Sherwood Court Chatfield Road London SW11 3UY

Secretary Name	Mr Christopher Philip Nurse
Nationality	British
Status	Resigned
Appointed	14 October 2003(11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Sharon Hindson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 May 2005)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	73a Mendip Court Riverside Plaza Chatfield Road London SW11 3UZ

Secretary Name	Laura Helen Delacroix Humphreys
Nationality	British
Status	Resigned
Appointed	16 August 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 July 2007)
Role	Solicitor
Correspondence Address	12 Rocklands Drive Four Oaks Sutton Coldfield West Midlands B75 6SP

Director Name	Mr David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Mendip Court Battersea London SW11 3UZ

Director Name	Mr Peter Roy Buckingham
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 May 2011)
Role	Retired
Country of Residence	England
Correspondence Address	71 Mendip Court Chatfield Road Battersea Reach London SW11 3UZ

Director Name	Jonathan Gwynn Mathews
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 2013)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	St Pauls Chambers 6-9 Hatherton Road Walsall West Midlands WS1 1XS

Director Name	Mr Alastair James Gilchrist
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(8 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 November 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	St Pauls Chambers 6-9 Hatherton Road Walsall West Midlands WS1 1XS

Director Name	Mr Richard James Brace
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 2013)
Role	Corporate Risk Manager
Country of Residence	United Kingdom
Correspondence Address	17 Sherwood Court Chatfield Road Battersea Reach London SW11 3UY

Director Name	Dr Farhad Mawani
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Mr Mick Sweeney
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2014(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 July 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon SW19 7QA

Director Name	Ms Nadine Storey
Date of Birth	July 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2020(17 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 23 April 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Ps Law Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	2nd Floor 79 Knightsbridge London SW1X 7RB

Secretary Name	Ps Law Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	2nd Floor 79 Knightsbridge London SW1X 7RB

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	13 June 2013(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2015)
Correspondence Address	Ringley House 349 Royal College Street Camden Town London NW1 9QS

Location

Registered Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,222
Cash	£1,931
Current Liabilities	£660

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 31 July 2019 (6 pages)
24 April 2020	Termination of appointment of Nadine Storey as a director on 23 April 2020 (1 page)
23 April 2020	Appointment of Ms Nadine Storey as a director on 23 April 2020 (2 pages)
8 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
11 July 2019	Termination of appointment of Mick Sweeney as a director on 11 July 2019 (1 page)
30 May 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
14 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
9 April 2018	Appointment of Mr Iain Travers as a director on 19 March 2018 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 January 2017	Confirmation statement made on 13 December 2016 with updates (4 pages)
27 January 2017	Confirmation statement made on 13 December 2016 with updates (4 pages)
5 September 2016	Director's details changed for Mr Peter Roy Buckingham on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Mick Sweeney on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Francesca Malyan on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Peter Roy Buckingham on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Rodney Keith Gillett on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Francesca Malyan on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Mick Sweeney on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Rodney Keith Gillett on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Francesca Malyan on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Francesca Malyan on 5 September 2016 (2 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 December 2015	Annual return made up to 13 December 2015 no member list (6 pages)
18 December 2015	Annual return made up to 13 December 2015 no member list (6 pages)
4 November 2015	Registered office address changed from Ringley House 349 Royal College Street Camden Town London NW1 9QS to Kfh House 5 Compton Road Wimbledon London SW19 7QA on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Ringley House 349 Royal College Street Camden Town London NW1 9QS to Kfh House 5 Compton Road Wimbledon London SW19 7QA on 4 November 2015 (1 page)
13 August 2015	Appointment of Kinleigh Limited as a secretary on 1 August 2015 (2 pages)
13 August 2015	Appointment of Kinleigh Limited as a secretary on 1 August 2015 (2 pages)
13 August 2015	Appointment of Kinleigh Limited as a secretary on 1 August 2015 (2 pages)
11 August 2015	Termination of appointment of Ringley Limited as a secretary on 1 August 2015 (1 page)
11 August 2015	Termination of appointment of Ringley Limited as a secretary on 1 August 2015 (1 page)
11 August 2015	Termination of appointment of Ringley Limited as a secretary on 1 August 2015 (1 page)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 February 2015	Appointment of Mick Sweeney as a director on 22 August 2014 (3 pages)
25 February 2015	Appointment of Mick Sweeney as a director on 22 August 2014 (3 pages)
13 January 2015	Annual return made up to 13 December 2014 no member list (5 pages)
13 January 2015	Annual return made up to 13 December 2014 no member list (5 pages)
14 July 2014	Termination of appointment of Farhad Mawani as a director on 28 May 2014 (2 pages)
14 July 2014	Termination of appointment of Farhad Mawani as a director on 28 May 2014 (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 January 2014	Annual return made up to 13 December 2013 no member list (6 pages)
10 January 2014	Annual return made up to 13 December 2013 no member list (6 pages)
12 November 2013	Appointment of Mr Peter Roy Buckingham as a director (3 pages)
12 November 2013	Termination of appointment of Ian King as a director (2 pages)
12 November 2013	Appointment of Francesca Malyan as a director (3 pages)
12 November 2013	Appointment of Rodney Keith Gillett as a director (3 pages)
12 November 2013	Appointment of Francesca Malyan as a director (3 pages)
12 November 2013	Termination of appointment of Ian King as a director (2 pages)
12 November 2013	Appointment of Rodney Keith Gillett as a director (3 pages)
12 November 2013	Appointment of Mr Peter Roy Buckingham as a director (3 pages)
22 July 2013	Termination of appointment of Richard Brace as a director (2 pages)
22 July 2013	Termination of appointment of Jonathan Mathews as a director (2 pages)
22 July 2013	Termination of appointment of Richard Brace as a director (2 pages)
22 July 2013	Termination of appointment of Jonathan Mathews as a director (2 pages)
17 July 2013	Appointment of Ringley Limited as a secretary (3 pages)
17 July 2013	Appointment of Ringley Limited as a secretary (3 pages)
17 July 2013	Registered office address changed from St Paul's Chambers 6-9 Hatherton Road Walsall West Midlands WS1 1XS on 17 July 2013 (2 pages)
17 July 2013	Registered office address changed from St Paul's Chambers 6-9 Hatherton Road Walsall West Midlands WS1 1XS on 17 July 2013 (2 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 January 2013	Director's details changed for Richard James Brace on 2 January 2013 (2 pages)
3 January 2013	Director's details changed for Richard James Brace on 2 January 2013 (2 pages)
3 January 2013	Annual return made up to 13 December 2012 no member list (5 pages)
3 January 2013	Director's details changed for Richard James Brace on 2 January 2013 (2 pages)
3 January 2013	Annual return made up to 13 December 2012 no member list (5 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
10 February 2012	Annual return made up to 13 December 2011 no member list (5 pages)
10 February 2012	Annual return made up to 13 December 2011 no member list (5 pages)
9 February 2012	Director's details changed for Ian Charles King on 13 December 2011 (2 pages)
9 February 2012	Director's details changed for Ian Charles King on 13 December 2011 (2 pages)
10 November 2011	Termination of appointment of Alastair Gilchrist as a director (2 pages)
10 November 2011	Appointment of Dr Farhad Mawani as a director (3 pages)
10 November 2011	Appointment of Dr Farhad Mawani as a director (3 pages)
10 November 2011	Termination of appointment of Alastair Gilchrist as a director (2 pages)
12 July 2011	Appointment of Richard James Brace as a director (3 pages)
12 July 2011	Appointment of Richard James Brace as a director (3 pages)
28 June 2011	Appointment of Jonathan Gwynn Mathews as a director (3 pages)
28 June 2011	Termination of appointment of Peter Buckingham as a director (2 pages)
28 June 2011	Appointment of Alastair James Gilchrist as a director (3 pages)
28 June 2011	Appointment of Alastair James Gilchrist as a director (3 pages)
28 June 2011	Termination of appointment of David Defty as a director (2 pages)
28 June 2011	Appointment of Jonathan Gwynn Mathews as a director (3 pages)
28 June 2011	Termination of appointment of David Defty as a director (2 pages)
28 June 2011	Termination of appointment of Peter Buckingham as a director (2 pages)
25 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
25 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
14 January 2011	Annual return made up to 13 December 2010 (17 pages)
14 January 2011	Annual return made up to 13 December 2010 (17 pages)
9 January 2010	Annual return made up to 13 December 2009 (15 pages)
9 January 2010	Annual return made up to 13 December 2009 (15 pages)
17 December 2009	Total exemption full accounts made up to 31 July 2009 (8 pages)
17 December 2009	Total exemption full accounts made up to 31 July 2009 (8 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
25 February 2009	Appointment terminated director jennifer atterbury (1 page)
25 February 2009	Appointment terminated director jennifer atterbury (1 page)
15 December 2008	Annual return made up to 13/11/08 (5 pages)
15 December 2008	Annual return made up to 13/11/08 (5 pages)
2 December 2008	Director appointed david andrew defty (2 pages)
2 December 2008	Director appointed david andrew defty (2 pages)
3 October 2008	Appointment terminated director christopher nurse (1 page)
3 October 2008	Appointment terminated director christopher nurse (1 page)
2 September 2008	Director appointed peter roy buckingham (2 pages)
2 September 2008	Director appointed peter roy buckingham (2 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 December 2007	Annual return made up to 13/11/07 363(288) ‐ Director resigned (5 pages)
10 December 2007	Annual return made up to 13/11/07 363(288) ‐ Director resigned (5 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2007	Annual return made up to 11/12/06 (6 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Annual return made up to 11/12/06 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
15 December 2005	Annual return made up to 13/11/05 (6 pages)
15 December 2005	Annual return made up to 13/11/05 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
6 December 2004	Annual return made up to 13/11/04 (5 pages)
6 December 2004	Annual return made up to 13/11/04 (5 pages)
18 November 2004	Accounting reference date shortened from 30/11/04 to 31/07/04 (1 page)
18 November 2004	Accounting reference date shortened from 30/11/04 to 31/07/04 (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 2ND floor 79 knightsbridge london SW1X 7RB (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 2ND floor 79 knightsbridge london SW1X 7RB (1 page)
3 September 2004	Secretary resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
18 November 2003	Annual return made up to 13/11/03 (6 pages)
18 November 2003	Annual return made up to 13/11/03 (6 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned;director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Secretary resigned;director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
13 November 2002	Incorporation (24 pages)
13 November 2002	Incorporation (24 pages)

Riverside Plaza Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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