| Company Name | Riverglade Properties Limited |
|---|---|
| Director | Tony Choon Keat Tan |
| Company Status | Active |
| Company Number | 07909362 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2012(12 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
Directors
| Director Name | Tony Choon Keat Tan |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 391a Orchard Road #21-05 Ngee Ann City Tower A Singapore 238873 |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 14 February 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 15 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 16 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 30 March 2017 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA to 25 Moorgate London EC2R 6AY on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA to 25 Moorgate London EC2R 6AY on 30 March 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 29 September 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 September 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 20 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 30 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 April 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 3 April 2012 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 3 April 2012 | Appointment of Tony Tan Choon Keat Tan as a director (3 pages) |
| 3 April 2012 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 3 April 2012 | Appointment of Tony Tan Choon Keat Tan as a director (3 pages) |
| 13 January 2012 | Incorporation (27 pages) |
| 13 January 2012 | Incorporation (27 pages) |