| Company Name | Riverside Richmond Limited |
|---|---|
| Directors | Dominic Thomas Monti and Robert Ezio Monti |
| Company Status | Active |
| Company Number | 04594377 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Secretary Name | Robert Ezio Monti |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Floyer Close Richmond Surrey TW10 6HS |
| Director Name | Dominic Thomas Monti |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2007(4 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Correspondence Address | 16 Floyer Close Richmond Surrey TW10 6HS |
| Director Name | Mr Robert Ezio Monti |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2017(14 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Floyer Close Richmond Surrey TW10 6HS |
| Director Name | Domenico Monti |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | 21 Petersham Road Richmond Surrey TW10 6UH |
| Director Name | Jean Alice Monti |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Petersham Road Richmond Surrey TW10 6UH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | riversiderichmond.co.uk |
|---|---|
| Telephone | 020 89401339 |
| Telephone region | London |
Location
| Registered Address | 1 The Green Richmond Surrey TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £492,584 |
| Cash | £98,460 |
| Current Liabilities | £280,750 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 23 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 3 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 31 December 2018 (18 pages) |
| 20 November 2018 | Confirmation statement made on 19 November 2018 with updates (6 pages) |
| 20 August 2018 | Amended total exemption full accounts made up to 31 December 2017 (16 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 December 2017 (17 pages) |
| 27 November 2017 | Notification of Jean Alice Monti as a person with significant control on 6 April 2016 (2 pages) |
| 27 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 27 November 2017 | Notification of Domenico Monti as a person with significant control on 6 April 2016 (2 pages) |
| 27 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 27 November 2017 | Notification of Jean Alice Monti as a person with significant control on 6 April 2016 (2 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 3 March 2017 | Termination of appointment of Jean Alice Monti as a director on 3 March 2017 (1 page) |
| 3 March 2017 | Appointment of Mr Robert Ezio Monti as a director on 3 March 2017 (2 pages) |
| 3 March 2017 | Appointment of Mr Robert Ezio Monti as a director on 3 March 2017 (2 pages) |
| 3 March 2017 | Termination of appointment of Jean Alice Monti as a director on 3 March 2017 (1 page) |
| 20 December 2016 | Termination of appointment of Domenico Monti as a director on 16 December 2016 (1 page) |
| 20 December 2016 | Termination of appointment of Domenico Monti as a director on 16 December 2016 (1 page) |
| 19 December 2016 | Confirmation statement made on 19 November 2016 with updates (8 pages) |
| 19 December 2016 | Confirmation statement made on 19 November 2016 with updates (8 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (7 pages) |
| 19 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
| 18 January 2012 | Secretary's details changed for Robert Ezio Monti on 18 January 2012 (2 pages) |
| 18 January 2012 | Director's details changed for Dominic Thomas Monti on 18 January 2012 (2 pages) |
| 18 January 2012 | Director's details changed for Dominic Thomas Monti on 18 January 2012 (2 pages) |
| 18 January 2012 | Secretary's details changed for Robert Ezio Monti on 18 January 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (7 pages) |
| 16 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (7 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (7 pages) |
| 28 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (7 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 November 2008 | Return made up to 19/11/08; full list of members (5 pages) |
| 26 November 2008 | Return made up to 19/11/08; full list of members (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 February 2007 | New director appointed (1 page) |
| 21 February 2007 | New director appointed (1 page) |
| 20 February 2007 | Return made up to 19/11/06; full list of members (3 pages) |
| 20 February 2007 | Return made up to 19/11/06; full list of members (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 26 November 2004 | Return made up to 19/11/04; full list of members (8 pages) |
| 26 November 2004 | Return made up to 19/11/04; full list of members (8 pages) |
| 2 February 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 2 February 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 17 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 16 December 2002 | Ad 06/12/02--------- £ si 7@1=7 £ ic 3/10 (3 pages) |
| 16 December 2002 | Ad 06/12/02--------- £ si 7@1=7 £ ic 3/10 (3 pages) |
| 16 December 2002 | Ad 06/12/02--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 16 December 2002 | Ad 06/12/02--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
| 16 December 2002 | Ad 06/12/02--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
| 16 December 2002 | Resolutions
|
| 16 December 2002 | Resolutions
|
| 16 December 2002 | Ad 06/12/02--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 16 December 2002 | Resolutions
|
| 16 December 2002 | Resolutions
|
| 8 December 2002 | New director appointed (2 pages) |
| 8 December 2002 | New director appointed (2 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Incorporation (18 pages) |
| 19 November 2002 | Incorporation (18 pages) |