| Company Name | Riviera Faithful Limited |
|---|---|
| Directors | Simon John Fisher Turner and Melanie Ann Oliver |
| Company Status | Active |
| Company Number | 05318281 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2004(19 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Simon John Fisher Turner |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 St Lukes Road 9 Caroline Court London W11 1DY |
| Secretary Name | Melanie Ann Oliver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Editor Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 St Lukes Road 9 Caroline Court London W11 1DJ |
| Director Name | Melanie Ann Oliver |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2009(4 years, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 St Lukes Road 9 Caroline Court London W11 1DJ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | C/O Two Matts 151 Wardour Street London W1F 8WE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Melanie Ann Oliver 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon John Fisher Turner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,554 |
| Cash | £62,061 |
| Current Liabilities | £28,723 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 19 February 2020 | Resolutions
|
|---|---|
| 18 February 2020 | Confirmation statement made on 20 December 2019 with updates (5 pages) |
| 18 February 2020 | Statement of capital following an allotment of shares on 22 April 2019
|
| 20 December 2019 | Registered office address changed from New Bridge Street House 30 -34 New Bridge Street London EC4V 6BJ England to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019 (1 page) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 18 October 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 18 October 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 20 September 2017 | Registered office address changed from 37 Warren Street London W1T 6AD to New Bridge Street House 30 -34 New Bridge Street London EC4V 6BJ on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from 37 Warren Street London W1T 6AD to New Bridge Street House 30 -34 New Bridge Street London EC4V 6BJ on 20 September 2017 (1 page) |
| 3 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 March 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 9 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 April 2011 | Statement of capital following an allotment of shares on 23 December 2010
|
| 18 April 2011 | Statement of capital following an allotment of shares on 23 December 2010
|
| 5 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 September 2010 | Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD on 22 September 2010 (2 pages) |
| 22 September 2010 | Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD on 22 September 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Simon John Fisher Turner on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Simon John Fisher Turner on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Melanie Ann Oliver on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Melanie Ann Oliver on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 July 2009 | Ad 14/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 20 July 2009 | Director appointed melanie ann oliver (2 pages) |
| 20 July 2009 | Director appointed melanie ann oliver (2 pages) |
| 20 July 2009 | Ad 14/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 27 March 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 27 March 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 12 November 2007 | Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 22 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 30 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | New director appointed (2 pages) |
| 12 January 2005 | Registered office changed on 12/01/05 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 12 January 2005 | New director appointed (2 pages) |
| 12 January 2005 | Director resigned (1 page) |
| 21 December 2004 | Incorporation (12 pages) |
| 21 December 2004 | Incorporation (12 pages) |