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Riva Homes Limited LONDON

Riva Homes Limited was formally closed on 2022-08-30. Riva Homes was a private limited company that was located at 43-45 Dorset Street, London, W1U 7NA. Its net worth was valued to be 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally started on 2003-04-15) was run by 3 directors and 1 secretary.
Director Catharine G. who was appointed on 19 March 2007.
Director Frances K. who was appointed on 12 December 2006.
Director Louise W. who was appointed on 25 April 2003.
Among the secretaries, we can name: Catharine G. appointed on 12 October 2012.

The company was classified as "buying and selling of own real estate" (68100). As stated in the Companies House data, there was a name change on 2003-06-27, their previous name was Playact. The latest confirmation statement was sent on 2022-04-15 and last time the annual accounts were sent was on 31 December 2020. 2016-04-15 was the date of the latest annual return.

Riva Homes Limited Address / Contact

Office Address 43-45 Dorset Street
Town London
Post code W1U 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04735674
Date of Incorporation Tue, 15th Apr 2003
Date of Dissolution Tue, 30th Aug 2022
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 29th Apr 2023
Last confirmation statement dated Fri, 15th Apr 2022

Company staff

Catharine G.

Position: Secretary

Appointed: 12 October 2012

Catharine G.

Position: Director

Appointed: 19 March 2007

Frances K.

Position: Director

Appointed: 12 December 2006

Louise W.

Position: Director

Appointed: 25 April 2003

Miriam B.

Position: Secretary

Appointed: 25 April 2003

Resigned: 12 October 2012

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 April 2003

Resigned: 25 April 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2003

Resigned: 25 April 2003

People with significant control

Melodist Overseas S.A.

12 Castle Street, St Helier, Jersey, Jersey, JE2 3RT, Jersey

Legal authority Panama
Legal form S.A.
Country registered Panama
Place registered Panama
Registration number 15445
Notified on 14 April 2017
Nature of control: 75,01-100% shares

Company previous names

Playact June 27, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Current Assets  19 16519 16519 165
Net Assets Liabilities26 21812 74612 62312 62312 623
Other
Average Number Employees During Period  11 
Creditors  6 6186 6186 618
Fixed Assets15276767676
Net Current Assets Liabilities26 06612 67012 54712 54712 547
Total Assets Less Current Liabilities26 21812 74612 62312 62312 623

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 20th, September 2021 		Free Download (4 pages)

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