Riverside Plaza Rtm Company Limited

Company Name	Riverside Plaza Rtm Company Limited
Company Status	Active
Company Number	08395010
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 February 2013(11 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Rodney Keith Gillett
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	08 February 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Francesca Malyan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(2 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Peter Roy Buckingham
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(3 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Nadine Storey
Date of Birth	July 1986 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	03 January 2018(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Iain Patrick Travers
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(5 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr James Harry Marment
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(10 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	01 August 2015(2 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Ms Sangeeta Bhari
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Francesca James
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Michael James Sweeney
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	RTMF Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Correspondence Address	Suite D Eden House The Office Village River Way Uckfield East Sussex TN22 1SL

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 July 2013(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2015)
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 2013(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2015)
Correspondence Address	Ringley House 349 Royal College Street Camden Town London NW1 9QS

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

29 January 2021	Micro company accounts made up to 31 July 2020 (6 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (6 pages)
23 April 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
11 July 2019	Termination of appointment of Michael James Sweeney as a director on 11 July 2019 (1 page)
26 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 July 2018 (6 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
9 April 2018	Appointment of Mr Iain Travers as a director on 19 March 2018 (2 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
16 January 2018	Appointment of Ms Nadine Storey as a director on 3 January 2018 (2 pages)
16 January 2018	Appointment of Ms Nadine Storey as a director on 3 January 2018 (2 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
6 September 2016	Director's details changed for Ms Fran Mayan on 5 September 2016 (2 pages)
6 September 2016	Director's details changed for Ms Fran Mayan on 5 September 2016 (2 pages)
1 September 2016	Termination of appointment of Sangeeta Bhari as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Peter Roy Buckingham as a director on 8 April 2016 (2 pages)
1 September 2016	Appointment of Ms Fran Mayan as a director on 1 August 2015 (2 pages)
1 September 2016	Appointment of Mr Peter Roy Buckingham as a director on 8 April 2016 (2 pages)
1 September 2016	Appointment of Ms Fran Mayan as a director on 1 August 2015 (2 pages)
1 September 2016	Termination of appointment of Sangeeta Bhari as a director on 31 August 2016 (1 page)
7 May 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
7 May 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
29 March 2016	Annual return made up to 8 February 2016 no member list (3 pages)
29 March 2016	Termination of appointment of Ringley Shadow Directors Limited as a director on 1 September 2015 (1 page)
29 March 2016	Termination of appointment of Ringley Shadow Directors Limited as a director on 1 September 2015 (1 page)
29 March 2016	Termination of appointment of Ringley Shadow Directors Limited as a director on 1 September 2015 (1 page)
29 March 2016	Annual return made up to 8 February 2016 no member list (3 pages)
29 March 2016	Termination of appointment of Ringley Shadow Directors Limited as a director on 1 September 2015 (1 page)
29 March 2016	Termination of appointment of Francesca James as a director on 1 September 2015 (1 page)
29 March 2016	Termination of appointment of Francesca James as a director on 1 September 2015 (1 page)
4 November 2015	Registered office address changed from Ringley House 349 Royal College Street Camden Town London NW1 9QS to Kfh House 5 Compton Road London SW19 7QA on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Ringley House 349 Royal College Street Camden Town London NW1 9QS to Kfh House 5 Compton Road London SW19 7QA on 4 November 2015 (1 page)
11 August 2015	Termination of appointment of Ringley Limited as a secretary on 1 August 2015 (1 page)
11 August 2015	Termination of appointment of Ringley Limited as a secretary on 1 August 2015 (1 page)
11 August 2015	Termination of appointment of Ringley Limited as a secretary on 1 August 2015 (1 page)
10 August 2015	Appointment of Kinleigh Limited as a secretary on 1 August 2015 (2 pages)
10 August 2015	Appointment of Kinleigh Limited as a secretary on 1 August 2015 (2 pages)
10 August 2015	Appointment of Kinleigh Limited as a secretary on 1 August 2015 (2 pages)
25 February 2015	Annual return made up to 8 February 2015 no member list (5 pages)
25 February 2015	Annual return made up to 8 February 2015 no member list (5 pages)
25 February 2015	Annual return made up to 8 February 2015 no member list (5 pages)
29 October 2014	Accounts made up to 31 July 2014 (1 page)
29 October 2014	Accounts made up to 31 July 2014 (1 page)
2 September 2014	Previous accounting period extended from 28 February 2014 to 31 July 2014 (3 pages)
2 September 2014	Previous accounting period extended from 28 February 2014 to 31 July 2014 (3 pages)
10 February 2014	Annual return made up to 8 February 2014 no member list (5 pages)
10 February 2014	Annual return made up to 8 February 2014 no member list (5 pages)
10 February 2014	Annual return made up to 8 February 2014 no member list (5 pages)
20 January 2014	Appointment of Ringley Limited as a secretary on 1 July 2013 (3 pages)
20 January 2014	Appointment of Ringley Limited as a secretary on 1 July 2013 (3 pages)
20 January 2014	Appointment of Ringley Limited as a secretary on 1 July 2013 (3 pages)
20 January 2014	Appointment of Ringley Shadow Directors Limited as a director on 22 July 2013 (3 pages)
20 January 2014	Appointment of Ringley Shadow Directors Limited as a director on 22 July 2013 (3 pages)
19 July 2013	Termination of appointment of Rtmf Services Limited as a secretary on 19 July 2013 (1 page)
19 July 2013	Termination of appointment of Rtmf Services Limited as a secretary on 19 July 2013 (1 page)
17 July 2013	Registered office address changed from Suite D Eden House the Office Village River Way Uckfield East Sussex TN22 1SL on 17 July 2013 (2 pages)
17 July 2013	Registered office address changed from Suite D Eden House the Office Village River Way Uckfield East Sussex TN22 1SL on 17 July 2013 (2 pages)
8 February 2013	Incorporation (41 pages)
8 February 2013	Incorporation (41 pages)

Riverside Plaza Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London