| Company Name | Riverside Edge Limited |
|---|---|
| Company Status | Active |
| Company Number | 08788465 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2013(10 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Samantha Clark |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 New Bond Street London W1S 1RX |
| Director Name | Mr Gregory John Elvin Miles |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
| Director Name | Mr John Paul Miles |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 76 New Bond Street London W1S 1RX |
| Secretary Name | Mrs Samantha Clark |
|---|---|
| Status | Current |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 New Bond Street London W1S 1RX |
| Secretary Name | Ms Emma Tiptaft |
|---|---|
| Status | Current |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 New Bond Street London W1S 1RX |
Location
| Registered Address | 8/10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Canadian & Portland Estates (Holdings) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £32,128 |
| Gross Profit | £22,333 |
| Net Worth | -£664,857 |
| Cash | £41,856 |
| Current Liabilities | £998,788 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 1 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 1 April |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 December 2020 | Previous accounting period extended from 23 March 2020 to 1 April 2020 (1 page) |
|---|---|
| 4 December 2020 | Total exemption full accounts made up to 1 April 2020 (7 pages) |
| 3 December 2020 | Confirmation statement made on 25 November 2020 with updates (5 pages) |
| 28 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 23 September 2019 | Total exemption full accounts made up to 23 March 2019 (7 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 26 November 2018 | Total exemption full accounts made up to 23 March 2018 (7 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 9 November 2017 | Total exemption full accounts made up to 23 March 2017 (7 pages) |
| 9 November 2017 | Total exemption full accounts made up to 23 March 2017 (7 pages) |
| 4 January 2017 | Full accounts made up to 23 March 2016 (14 pages) |
| 4 January 2017 | Full accounts made up to 23 March 2016 (14 pages) |
| 6 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 27 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 10 September 2015 | Full accounts made up to 23 March 2015 (12 pages) |
| 10 September 2015 | Full accounts made up to 23 March 2015 (12 pages) |
| 18 February 2015 | Current accounting period extended from 30 November 2014 to 23 March 2015 (1 page) |
| 18 February 2015 | Current accounting period extended from 30 November 2014 to 23 March 2015 (1 page) |
| 1 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|
| 25 November 2013 | Appointment of Ms Emma Tiptaft as a secretary (2 pages) |
| 25 November 2013 | Appointment of Ms Emma Tiptaft as a secretary (2 pages) |
| 25 November 2013 | Appointment of Mr Gregory John Elvin Miles as a director (2 pages) |
| 25 November 2013 | Appointment of Mr Gregory John Elvin Miles as a director (2 pages) |
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|