| Company Name | Rivershield Limited |
|---|---|
| Director | Mark Morris |
| Company Status | Active |
| Company Number | 05159892 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2004(19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Morris |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2004(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Maurice Golker |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2004(1 week, 6 days after company formation) |
| Appointment Duration | 6 years (resigned 23 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Raleigh Close Hendon London NW4 2TA |
| Secretary Name | Maurice Golker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2004(1 week, 6 days after company formation) |
| Appointment Duration | 6 years (resigned 23 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Raleigh Close Hendon London NW4 2TA |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | prop-shield-usa.com |
|---|
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Morris 50.00% Ordinary |
|---|---|
| 50 at £1 | Maurice Golker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,162,427 |
| Cash | £727,568 |
| Current Liabilities | £420,428 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
Charges
| 4 February 2009 | Delivered on: 7 February 2009 Persons entitled: Schroders (C.I.) Limited Classification: A security interest agreement executed outside of the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns transfers or otherwise makes over control of the charged account to the bank meaning the bank account held under client number 802271 see image for full details. Outstanding |
|---|---|
| 27 February 2008 | Delivered on: 4 March 2008 Persons entitled: Schroders (Ci) Limited Classification: Security interest agreement Secured details: Gbp 4,300,000 due or to become due from the company to the chargee. Particulars: Cash held in account 802271 with schroders (ci) limited. Outstanding |
| 7 December 2004 | Delivered on: 20 December 2004 Satisfied on: 24 November 2007 Persons entitled: Credit Suisse (Gibraltar) Limited Classification: Legal charge Secured details: All monies due or to become due from the client or the borrower to the chargee on any account whatsoever. Particulars: Deposit and all securities and assets. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 1 September 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 2 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 4 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 4 September 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 24 July 2017 | Notification of Maurice Golker as a person with significant control on 23 June 2016 (2 pages) |
| 24 July 2017 | Notification of Mark Morris as a person with significant control on 23 June 2016 (2 pages) |
| 24 July 2017 | Notification of Mark Morris as a person with significant control on 23 June 2016 (2 pages) |
| 24 July 2017 | Notification of Maurice Golker as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Notification of Maurice Golker as a person with significant control on 23 June 2016 (2 pages) |
| 24 July 2017 | Notification of Mark Morris as a person with significant control on 24 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 5 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Director's details changed for Mr Mark Morris on 23 June 2015 (2 pages) |
| 30 June 2016 | Director's details changed for Mr Mark Morris on 23 June 2015 (2 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 7 August 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 7 August 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 11 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 10 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 24 August 2012 | Full accounts made up to 30 November 2011 (15 pages) |
| 24 August 2012 | Full accounts made up to 30 November 2011 (15 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 5 August 2011 | Full accounts made up to 30 November 2010 (15 pages) |
| 5 August 2011 | Full accounts made up to 30 November 2010 (15 pages) |
| 14 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 31 August 2010 | Full accounts made up to 30 November 2009 (16 pages) |
| 31 August 2010 | Full accounts made up to 30 November 2009 (16 pages) |
| 9 August 2010 | Termination of appointment of Maurice Golker as a secretary (2 pages) |
| 9 August 2010 | Termination of appointment of Maurice Golker as a director (2 pages) |
| 9 August 2010 | Termination of appointment of Maurice Golker as a director (2 pages) |
| 9 August 2010 | Termination of appointment of Maurice Golker as a secretary (2 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Full accounts made up to 30 November 2008 (17 pages) |
| 16 February 2010 | Full accounts made up to 30 November 2008 (17 pages) |
| 10 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 7 February 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 7 February 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 30 September 2008 | Full accounts made up to 30 November 2007 (13 pages) |
| 30 September 2008 | Full accounts made up to 30 November 2007 (13 pages) |
| 14 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 2007 | Full accounts made up to 30 November 2006 (13 pages) |
| 25 September 2007 | Full accounts made up to 30 November 2006 (13 pages) |
| 19 July 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 19 July 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 30 June 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 30 June 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 13 April 2006 | Full accounts made up to 30 November 2005 (11 pages) |
| 13 April 2006 | Full accounts made up to 30 November 2005 (11 pages) |
| 15 March 2006 | Resolutions
|
| 15 March 2006 | Resolutions
|
| 2 December 2005 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
| 2 December 2005 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
| 22 November 2005 | Resolutions
|
| 22 November 2005 | Resolutions
|
| 13 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 13 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 20 December 2004 | Particulars of mortgage/charge (3 pages) |
| 20 December 2004 | Particulars of mortgage/charge (3 pages) |
| 27 October 2004 | Registered office changed on 27/10/04 from: 2ND floor 32 wigmore street london W1U 2RP (1 page) |
| 27 October 2004 | Registered office changed on 27/10/04 from: 2ND floor 32 wigmore street london W1U 2RP (1 page) |
| 9 August 2004 | Ad 05/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 2004 | Ad 05/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 41 chalton street london NW1 1JD (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 41 chalton street london NW1 1JD (1 page) |
| 22 June 2004 | Incorporation (17 pages) |
| 22 June 2004 | Incorporation (17 pages) |