New River Investments Limited in London

New River Investments Limited

Founded in 2001, New River Investments, classified under reg no. 04339981 is an active company. Currently registered at 4b Alwyne Road N1 2HH, the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Denise M. and Lesley W.. In addition one secretary - John D. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

New River Investments Limited Address / Contact

Office Address	4b Alwyne Road
Office Address2	London
Town
Post code	N1 2HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04339981
Date of Incorporation	Thu, 13th Dec 2001
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Denise M.

Position: Director

Appointed: 23 November 2015

John D.

Position: Secretary

Appointed: 13 December 2001

Lesley W.

Position: Director

Appointed: 13 December 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Lesley W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Denise M. This PSC has significiant influence or control over the company,. Then there is Christopher M., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Lesley W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Denise M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Christopher M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 24th, August 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, August 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 13th, July 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, July 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 2nd, August 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 13th Dec 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 4.00 GBP	capital
CH03	On Sat, 2nd Jan 2016 secretary's details were changed filed on: 7th, January 2016	officers	Free Download (1 page)
AP01	On Mon, 23rd Nov 2015 new director was appointed. filed on: 7th, December 2015	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 23rd Nov 2015: 2.00 GBP filed on: 4th, December 2015	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 13th Dec 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 13th Dec 2013 with full list of members filed on: 12th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 12th Jan 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 13th Dec 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (2 pages)
CH03	On Sun, 1st Jan 2012 secretary's details were changed filed on: 11th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 13th Dec 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 13th Dec 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, August 2010	accounts	Free Download (1 page)
CH01	On Fri, 8th Jan 2010 director's details were changed filed on: 9th, January 2010	officers	Free Download (2 pages)
CH03	On Fri, 8th Jan 2010 secretary's details were changed filed on: 9th, January 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 13th Dec 2009 with full list of members filed on: 9th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 20th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, January 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 9th, January 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, July 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, July 2007	accounts	Free Download (1 page)
363s	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, September 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, October 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 5th, October 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 5th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 22nd Dec 2003 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Dec 2003 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 18th Feb 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Feb 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2001	incorporation	Free Download (14 pages)