London Riverlea One Ltd. is a private limited company that can be found at 35 Pond Street, London NW3 2PN. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-27, this 6-year-old company is run by 4 directors.
Director Yan L., appointed on 20 July 2023. Director Yong Z., appointed on 16 August 2021. Director Pui T., appointed on 16 August 2021.
The company is classified as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-02-26 and the date for the next filing is 2024-03-11. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 35 Pond Street |
| Town | London |
| Post code | NW3 2PN |
| Country of origin | United Kingdom |
| Registration Number | 11228367 |
| Date of Incorporation | Tue, 27th Feb 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 20 July 2023
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 27 February 2018
The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Huiyan Y. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Huiyan Y.
| Notified on | 27 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 132 905 | |
| Current Assets | 82 743 260 | 113 345 116 |
| Debtors | 42 290 | 232 063 |
| Net Assets Liabilities | 48 237 033 | 47 079 806 |
| Other Debtors | 42 290 | 232 063 |
| Property Plant Equipment | 609 | 314 339 |
| Total Inventories | 81 568 065 | 113 113 053 |
| Other | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 313 730 | |
| Amounts Owed To Group Undertakings Participating Interests | 1 941 720 | 196 551 |
| Bank Borrowings Overdrafts | 2 775 731 | |
| Creditors | 2 230 005 | 3 406 729 |
| Net Current Assets Liabilities | 80 513 255 | 109 938 387 |
| Other Creditors | 48 500 | 227 159 |
| Property Plant Equipment Gross Cost | 314 339 | |
| Trade Creditors Trade Payables | 239 785 | 207 288 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 20, 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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