| Company Name | River Garden Care Ltd |
|---|---|
| Director | Omar Mahmood |
| Company Status | Active |
| Company Number | 09131110 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2014(9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Omar Mahmood |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Elmfield Road Bromley Kent BR1 1WA |
| Director Name | Mr Daniel Wareham |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Elmfield Road Bromley Kent BR1 1WA |
Contact
| Website | www.stepinternet.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 6785368 |
| Telephone region | Freephone |
Location
| Registered Address | Charles House 35 Widmore Road Bromley Kent BR1 1RW |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Daniel Wareham 50.00% Ordinary |
|---|---|
| 50 at £1 | Omar Mahmood 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 18 August 2023 | Confirmation statement made on 31 July 2023 with updates (5 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 4 August 2022 | Confirmation statement made on 31 July 2022 with updates (5 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 2 August 2021 | Confirmation statement made on 31 July 2021 with updates (5 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 31 July 2020 | Confirmation statement made on 3 July 2020 with updates (5 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with updates (5 pages) |
| 20 December 2019 | Amended total exemption full accounts made up to 31 December 2018 (7 pages) |
| 23 September 2019 | Registered office address changed from 26 Elmfield Road Bromley Kent BR1 1WA to Charles House 35 Widmore Road Bromley Kent BR1 1RW on 23 September 2019 (2 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 8 July 2019 | Confirmation statement made on 3 July 2019 with updates (5 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 5 July 2018 | Confirmation statement made on 3 July 2018 with updates (5 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 July 2017 | Change of details for Mr Omar Mahmood as a person with significant control on 20 April 2017 (2 pages) |
| 13 July 2017 | Change of details for Mr Omar Mahmood as a person with significant control on 20 April 2017 (2 pages) |
| 13 July 2017 | Cessation of Daniel Wareham as a person with significant control on 13 July 2017 (1 page) |
| 13 July 2017 | Cessation of Daniel Wareham as a person with significant control on 20 April 2017 (1 page) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 18 June 2017 | Statement of capital following an allotment of shares on 21 April 2017
|
| 18 June 2017 | Statement of capital following an allotment of shares on 21 April 2017
|
| 5 June 2017 | Sub-division of shares on 21 April 2017 (6 pages) |
| 5 June 2017 | Sub-division of shares on 21 April 2017 (6 pages) |
| 12 May 2017 | Resolutions
|
| 12 May 2017 | Resolutions
|
| 10 May 2017 | Termination of appointment of Daniel Wareham as a director on 20 April 2017 (2 pages) |
| 10 May 2017 | Termination of appointment of Daniel Wareham as a director on 20 April 2017 (2 pages) |
| 25 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 8 September 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 8 September 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|