Riversmead Housing Development Limited

Company Name	Riversmead Housing Development Limited
Company Status	Dissolved
Company Number	06717210
Category	Private Limited Company
Incorporation Date	7 October 2008(15 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Tabitha Kassem
Status	Closed
Appointed	09 June 2016(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Michael Spencer Carter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Lower Buckhurst Cottages Biddenden Road Frittenden Cranbrook Kent TN17 2BG

Director Name	Mr Stephen Frederick Henning
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	21 Vicarage Road Ware Hertfordshire SG12 7BG

Director Name	Mr Timothy Richard Holden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	263 Goldhurst Terrace London NW6 3EP

Director Name	Mr Steven John Woodcock
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Social Housing
Country of Residence	United Kingdom
Correspondence Address	2 Alderwick Grove Kings Hill West Malling Kent ME19 4GB

Director Name	Mr Mark Woosey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Information Services Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage 2 Baldock Lane Willian Letchworth Garden City Hertfordshire SG6 2AY

Secretary Name	Olga Carol Philpott
Nationality	British
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	17 Kings Road Broom Biggleswade Bedfordshire SG18 9NL

Director Name	Mr Alan Penrhyn-Lowe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2015)
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	5 Allyn Close Staines Middlesex TW18 2JZ

Secretary Name	Ms Susan Lesley McBride
Status	Resigned
Appointed	19 May 2010(1 year, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 August 2010)
Role	Company Director
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Secretary Name	Mr Richard Michael Reger
Status	Resigned
Appointed	16 August 2010(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mrs Trudi Kleanthous
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 October 2015)
Role	Corporate Business Director
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Darren Levy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 July 2017)
Role	Interim Director Of Operations
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Secretary Name	Ms Ibi Eso
Status	Resigned
Appointed	01 February 2016(7 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 June 2016)
Role	Company Director
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Barry Nethercott
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2018)
Role	Executive Director Of Finance & Governance
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Location

Registered Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2019	Voluntary strike-off action has been suspended (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
2 January 2019	Termination of appointment of Barry Nethercott as a director on 31 December 2018 (1 page)
20 December 2018	Application to strike the company off the register (4 pages)
18 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (3 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
1 August 2017	Appointment of Mr Barry Nethercott as a director on 25 July 2017 (2 pages)
1 August 2017	Appointment of Mr Barry Nethercott as a director on 25 July 2017 (2 pages)
1 August 2017	Termination of appointment of Darren Levy as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Darren Levy as a director on 31 July 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
9 June 2016	Appointment of Mrs Tabitha Kassem as a secretary on 9 June 2016 (2 pages)
9 June 2016	Termination of appointment of Ibi Eso as a secretary on 9 June 2016 (1 page)
9 June 2016	Termination of appointment of Ibi Eso as a secretary on 9 June 2016 (1 page)
9 June 2016	Appointment of Mrs Tabitha Kassem as a secretary on 9 June 2016 (2 pages)
2 February 2016	Appointment of Ms. Ibi Eso as a secretary on 1 February 2016 (2 pages)
2 February 2016	Termination of appointment of Richard Michael Reger as a secretary on 29 January 2016 (1 page)
2 February 2016	Appointment of Ms. Ibi Eso as a secretary on 1 February 2016 (2 pages)
2 February 2016	Termination of appointment of Richard Michael Reger as a secretary on 29 January 2016 (1 page)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
3 November 2015	Termination of appointment of Trudi Kleanthous as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Trudi Kleanthous as a director on 30 October 2015 (1 page)
12 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
1 September 2015	Termination of appointment of Alan Penrhyn-Lowe as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Alan Penrhyn-Lowe as a director on 31 August 2015 (1 page)
12 August 2015	Appointment of Mr Darren Levy as a director on 30 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Trudi Kleanthous as a director on 30 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Trudi Kleanthous as a director on 30 July 2015 (2 pages)
12 August 2015	Appointment of Mr Darren Levy as a director on 30 July 2015 (2 pages)
2 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
12 July 2013	Termination of appointment of Mark Woosey as a director (1 page)
12 July 2013	Termination of appointment of Mark Woosey as a director (1 page)
2 January 2013	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 February 2012	Termination of appointment of Stephen Henning as a director (1 page)
6 February 2012	Termination of appointment of Stephen Henning as a director (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 November 2010	Termination of appointment of Timothy Holden as a director (1 page)
22 November 2010	Termination of appointment of Timothy Holden as a director (1 page)
4 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Appointment of Mr Richard Michael Reger as a secretary (1 page)
4 November 2010	Appointment of Mr Richard Michael Reger as a secretary (1 page)
4 November 2010	Termination of appointment of Susan Mcbride as a secretary (1 page)
4 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Termination of appointment of Susan Mcbride as a secretary (1 page)
30 July 2010	Termination of appointment of Steven Woodcock as a director (1 page)
30 July 2010	Termination of appointment of Steven Woodcock as a director (1 page)
1 June 2010	Appointment of Ms. Susan Lesley Mcbride as a secretary (1 page)
1 June 2010	Appointment of Ms. Susan Lesley Mcbride as a secretary (1 page)
24 May 2010	Termination of appointment of Olga Philpott as a secretary (1 page)
24 May 2010	Termination of appointment of Olga Philpott as a secretary (1 page)
4 November 2009	Director's details changed for Mr Alan Penrhyn-Lowe on 2 November 2009 (2 pages)
4 November 2009	Director's details changed for Steven John Woodcock on 2 November 2009 (2 pages)
4 November 2009	Director's details changed for Steven John Woodcock on 2 November 2009 (2 pages)
4 November 2009	Director's details changed for Timothy Richard Holden on 2 November 2009 (2 pages)
4 November 2009	Director's details changed for Timothy Richard Holden on 2 November 2009 (2 pages)
4 November 2009	Director's details changed for Stephen Frederick Henning on 2 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alan Penrhyn-Lowe on 2 November 2009 (2 pages)
4 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Mr Mark Woosey on 2 November 2009 (2 pages)
4 November 2009	Director's details changed for Timothy Richard Holden on 2 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Mark Woosey on 2 November 2009 (2 pages)
4 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Steven John Woodcock on 2 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Mark Woosey on 2 November 2009 (2 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Mr Alan Penrhyn-Lowe on 2 November 2009 (2 pages)
4 November 2009	Director's details changed for Stephen Frederick Henning on 2 November 2009 (2 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Stephen Frederick Henning on 2 November 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
2 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
9 October 2009	Appointment of Mr Alan Penrhyn-Lowe as a director (2 pages)
9 October 2009	Appointment of Mr Alan Penrhyn-Lowe as a director (2 pages)
22 April 2009	Appointment terminated director michael carter (1 page)
22 April 2009	Appointment terminated director michael carter (1 page)
16 January 2009	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
16 January 2009	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
2 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 October 2008	Incorporation (22 pages)
7 October 2008	Incorporation (22 pages)

Riversmead Housing Development Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London