Riverbay Properties Limited

Company Name	Riverbay Properties Limited
Directors	Krishna Kataria and Rohan Kataria
Company Status	Active
Company Number	09374597
Category	Private Limited Company
Incorporation Date	6 January 2015(9 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Krishna Kataria
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Indian
Status	Current
Appointed	05 December 2016(1 year, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Winchfield Way Rickmansworth WD3 4DN

Director Name	Mr Rohan Kataria
Date of Birth	March 1992 (Born 32 years ago)
Nationality	English
Status	Current
Appointed	10 March 2017(2 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	65 Woodhall Gate Pinner HA5 4TZ

Director Name	Mr Ashok Kumar Bhardwaj
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Harish Chhaganlal Kotecha
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	128 Berry Lane Rickmansworth Hertfordshire WD3 4BT

Location

Registered Address	6 Winchfield Way Rickmansworth WD3 4DN
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood North & Sarratt
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Charges

14 September 2017	Delivered on: 15 September 2017 Persons entitled: One Savings Bank PLC Classification: A registered charge Particulars: Flat 79 central house. Lampton road. Hounslow. TW3 1AR. Outstanding

Filing History

9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
26 December 2022	Director's details changed for Mrs Krishna Kataria on 1 December 2022 (2 pages)
26 December 2022	Director's details changed for Mrs Krishna Kataria on 1 December 2022 (2 pages)
24 May 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
7 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
30 December 2021	Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
27 June 2021	Registered office address changed from 65 Woodhall Gate Pinner HA5 4TZ England to 6 Winchfield Way Rickmansworth WD3 4DN on 27 June 2021 (1 page)
21 April 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 October 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
29 October 2019	Cessation of Rajesh Chamanlal Kataria as a person with significant control on 15 March 2017 (1 page)
29 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
10 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
5 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
15 September 2017	Registration of charge 093745970001, created on 14 September 2017 (3 pages)
15 September 2017	Registration of charge 093745970001, created on 14 September 2017 (3 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
10 March 2017	Appointment of Mr Rohan Kataria as a director on 10 March 2017 (2 pages)
10 March 2017	Appointment of Mr Rohan Kataria as a director on 10 March 2017 (2 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
5 December 2016	Termination of appointment of Harish Chhaganlal Kotecha as a director on 5 December 2016 (1 page)
5 December 2016	Termination of appointment of Harish Chhaganlal Kotecha as a director on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 128 Berry Lane Rickmansworth Hertfordshire WD3 4BT England to 65 Woodhall Gate Pinner HA5 4TZ on 5 December 2016 (1 page)
5 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 1 (3 pages)
5 December 2016	Appointment of Ms Krishna Kataria as a director on 5 December 2016 (2 pages)
5 December 2016	Registered office address changed from 128 Berry Lane Rickmansworth Hertfordshire WD3 4BT England to 65 Woodhall Gate Pinner HA5 4TZ on 5 December 2016 (1 page)
5 December 2016	Appointment of Ms Krishna Kataria as a director on 5 December 2016 (2 pages)
5 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 1 (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (3 pages)
22 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (3 pages)
4 March 2015	Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to 128 Berry Lane Rickmansworth Hertfordshire WD3 4BT on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to 128 Berry Lane Rickmansworth Hertfordshire WD3 4BT on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to 128 Berry Lane Rickmansworth Hertfordshire WD3 4BT on 4 March 2015 (1 page)
4 March 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
4 March 2015	Appointment of Mr Harish Chhaganlal Kotecha as a director on 27 February 2015 (2 pages)
4 March 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
4 March 2015	Appointment of Mr Harish Chhaganlal Kotecha as a director on 27 February 2015 (2 pages)
27 February 2015	Termination of appointment of Ashok Kumar Bhardwaj as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Ashok Kumar Bhardwaj as a director on 27 February 2015 (1 page)
6 January 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-06 GBP 1 (28 pages)
6 January 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-06 GBP 1 (28 pages)

Riverbay Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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