| Company Name | Upper Riverside B5 Limited |
|---|---|
| Directors | Robert Thomas Jonathan Rann and Matthew Hawkins |
| Company Status | Active |
| Company Number | 12483547 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2020(4 years, 1 month ago) |
| Previous Name | Upper Riverside B3 Limited |
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 | Mr Robert Thomas Jonathan Rann |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2020(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 Matthew Hawkins |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2024(4 years 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 Richard Paul Margree |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2020(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| 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 | Audit Exemption Subsidiary |
| 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: 23 April 2020 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: The fixed charge over the whole of the leasehold property more particularly described in each unit lease dated 17 april 2020 between (1) knight dragon N0206 limited (2) gp upper riverside district manco limited and (3) upper riverside B3 limited over the private residential units, details of which are set out in the instrument, in building 3, plot N0206, greenwich peninsula, london, which have been granted out of the leasehold interest which is registered with the title number TGL482764; and. The fixed charge over the company’s interest in any freehold or leasehold property acquired after the date of the charge.. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 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 (17 pages) |
| 19 December 2022 | Company name changed upper riverside B3 LIMITED\certificate issued on 19/12/22
|
| 7 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 1 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 28 September 2021 | Full accounts made up to 31 March 2021 (17 pages) |
| 16 July 2021 | All of the property or undertaking has been released from charge 124835470001 (1 page) |
| 10 March 2021 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
| 1 December 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 4 May 2020 | Resolutions
|
| 29 April 2020 | Memorandum and Articles of Association (20 pages) |
| 23 April 2020 | Registration of charge 124835470001, created on 17 April 2020 (57 pages) |
| 26 February 2020 | Incorporation Statement of capital on 2020-02-26
|