Company NameRiverpark Court Freehold Ltd
DirectorsJukka Petteri Koskela and Robert Fraser Leggate
Company StatusActive
Company Number11658129
CategoryPrivate Limited Company
Incorporation Date5 November 2018(5 years, 5 months ago)
Previous Name22-23 Embankment Gardens Freehold Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jukka Petteri Koskela
Date of BirthMarch 1973 (Born 51 years ago)
NationalityFinnish
StatusCurrent
Appointed05 November 2018(same day as company formation)
RoleHouse Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBest Gapp 81 Elizabeth Street
London
SW1W 9PG
Director NameDr Robert Fraser Leggate
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBest Gapp 81 Elizabeth Street
London
SW1W 9PG
Secretary NameMr Gary Andrews
StatusCurrent
Appointed01 December 2019(1 year after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence AddressBest Gapp 81 Elizabeth Street
London
SW1W 9PG

Location

Registered AddressBest Gapp
81 Elizabeth Street
London
SW1W 9PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 October 2023 (6 months ago)
Next Return Due4 November 2024 (6 months, 2 weeks from now)

Filing History

21 November 2023Confirmation statement made on 21 October 2023 with updates (5 pages)
1 August 2023Micro company accounts made up to 31 December 2022 (8 pages)
21 October 2022Confirmation statement made on 21 October 2022 with updates (5 pages)
12 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
25 November 2021Confirmation statement made on 4 November 2021 with updates (4 pages)
27 September 2021Micro company accounts made up to 31 December 2020 (8 pages)
15 January 2021Micro company accounts made up to 31 December 2019 (8 pages)
6 January 2021Confirmation statement made on 4 November 2020 with updates (4 pages)
30 December 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(5 pages)
22 December 2020Statement of capital following an allotment of shares on 22 December 2020
  • GBP 11
(3 pages)
16 December 2020Statement of capital following an allotment of shares on 1 December 2020
  • GBP 10
(3 pages)
27 October 2020Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
12 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-11
(3 pages)
12 December 2019Appointment of Mr Gary Andrews as a secretary on 1 December 2019 (2 pages)
14 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
5 November 2018Incorporation
Statement of capital on 2018-11-05
  • GBP 7
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)