| Company Name | Upper Riverside Residential Limited |
|---|---|
| Directors | Robert Thomas Jonathan Rann and Matthew Hawkins |
| Company Status | Active |
| Company Number | 12294488 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2019(4 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Thomas Jonathan Rann |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2020(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Level 9, 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
| Director Name | Mr Matthew Hawkins |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2024(4 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 9, 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
| Director Name | Mr Robert Thomas Jonathan Rann |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Level 9, 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
| Director Name | Mr Richard Paul Margree |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2019(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Level 9, 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
| Director Name | Knight Dragon Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2019(1 month, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 12 March 2020) |
| Correspondence Address | Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
Location
| Registered Address | Level 9, 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Charges
| 17 April 2020 | Delivered on: 28 April 2020 Persons entitled: The Bank of East Asia, Limited (Acting Through Its London Branch) Classification: A registered charge Particulars: The leasehold properties listed in schedule 1 of the instrument to be granted out of title number TGL482759, please refer to the instrument for further details of the properties to be charged. Outstanding |
|---|
Filing History
| 3 January 2024 | Full accounts made up to 31 March 2023 (23 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 20 December 2022 | Full accounts made up to 31 March 2022 (22 pages) |
| 7 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 23 December 2021 | Full accounts made up to 31 March 2021 (21 pages) |
| 1 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 23 March 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 30 April 2020 | Resolutions
|
| 29 April 2020 | Memorandum and Articles of Association (20 pages) |
| 28 April 2020 | Registration of charge 122944880001, created on 17 April 2020 (85 pages) |
| 13 March 2020 | Appointment of Mr Robert Thomas Jonathan Rann as a director on 12 March 2020 (2 pages) |
| 13 March 2020 | Termination of appointment of Knight Dragon Services Limited as a director on 12 March 2020 (1 page) |
| 24 December 2019 | Termination of appointment of Robert Jonathan Rann as a director on 11 December 2019 (1 page) |
| 24 December 2019 | Appointment of Knight Dragon Services Limited as a director on 11 December 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 7 November 2019 | Current accounting period shortened from 30 November 2020 to 31 March 2020 (1 page) |
| 1 November 2019 | Incorporation Statement of capital on 2019-11-01
|