Company NameRiverside One Management Limited
Company StatusDissolved
Company Number07783797
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 September 2011(11 years, 4 months ago)
Dissolution Date7 April 2015 (7 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Maxwell David Shaw James
Date of BirthJanuary 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NameMr Richard James Stearn
Date of BirthAugust 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2012(1 year, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 07 April 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Portman Square
London
W1H 6LY
Secretary NameSandra Judith Odell
StatusClosed
Appointed01 January 2013(1 year, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 07 April 2015)
RoleCompany Director
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NameMr David Nicholas Gavaghan
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2011(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Grosvenor Street
London
W1K 4QF
Director NameMs Rebecca Jane Worthington
Date of BirthOctober 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address16 Grosvenor Street
London
W1K 4QF
Director NameMr Adrian Roger Wyatt
Date of BirthJanuary 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2011(same day as company formation)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address16 Grosvenor Street
London
W1K 4QF
Secretary NameSusan Elizabeth Dixon
StatusResigned
Appointed22 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address16 Grosvenor Street
London
W1K 4QF

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2014 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014Application to strike the company off the register (3 pages)
16 December 2014Application to strike the company off the register (3 pages)
26 September 2014Annual return made up to 22 September 2014 no member list (4 pages)
26 September 2014Annual return made up to 22 September 2014 no member list (4 pages)
22 September 2014Accounts made up to 31 March 2014 (8 pages)
22 September 2014Accounts made up to 31 March 2014 (8 pages)
10 September 2014Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
5 August 2014Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
3 January 2014Accounts made up to 31 March 2013 (5 pages)
3 January 2014Accounts made up to 31 March 2013 (5 pages)
30 September 2013Annual return made up to 22 September 2013 no member list (4 pages)
30 September 2013Annual return made up to 22 September 2013 no member list (4 pages)
28 January 2013Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages)
28 January 2013Termination of appointment of Susan Elizabeth Dixon as a secretary on 1 January 2013 (1 page)
28 January 2013Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages)
28 January 2013Termination of appointment of Susan Elizabeth Dixon as a secretary on 1 January 2013 (1 page)
28 January 2013Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages)
28 January 2013Termination of appointment of Susan Elizabeth Dixon as a secretary on 1 January 2013 (1 page)
19 December 2012Accounts made up to 31 March 2012 (6 pages)
19 December 2012Accounts made up to 31 March 2012 (6 pages)
31 October 2012Appointment of Mr Richard James Stearn as a director on 30 October 2012 (2 pages)
31 October 2012Termination of appointment of Rebecca Jane Worthington as a director on 31 October 2012 (1 page)
31 October 2012Appointment of Mr Richard James Stearn as a director on 30 October 2012 (2 pages)
31 October 2012Termination of appointment of Rebecca Jane Worthington as a director on 31 October 2012 (1 page)
11 October 2012Annual return made up to 22 September 2012 no member list (4 pages)
11 October 2012Annual return made up to 22 September 2012 no member list (4 pages)
7 June 2012Termination of appointment of Adrian Roger Wyatt as a director on 25 May 2012 (1 page)
7 June 2012Termination of appointment of Adrian Roger Wyatt as a director on 25 May 2012 (1 page)
16 March 2012Termination of appointment of David Nicholas Gavaghan as a director on 16 February 2012 (1 page)
16 March 2012Termination of appointment of David Nicholas Gavaghan as a director on 16 February 2012 (1 page)
2 December 2011Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
2 December 2011Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
22 September 2011Incorporation (27 pages)
22 September 2011Incorporation (27 pages)