River Estates Developments Limited is a private limited company located at 105 Eade Road, Occ Building A, 2Nd Floor, Unit 11D, London N4 1TJ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-07, this 6-year-old company is run by 3 directors.
Director Schraga S., appointed on 07 December 2017. Director Hirsch R., appointed on 07 December 2017. Director Joel B., appointed on 07 December 2017.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-12-06 and the deadline for the following filing is 2023-12-20. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 28 September 2024.
| Office Address | 105 Eade Road, Occ Building A |
| Office Address2 | 2nd Floor, Unit 11d |
| Town | London |
| Post code | N4 1TJ |
| Country of origin | United Kingdom |
| Registration Number | 11100610 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th December |
| Company age | 7 years old |
| Account next due date | Sat, 28th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Hirsch R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rsbs Developments Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hirsch R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hirsch R.
| Notified on | 8 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rsbs Developments Ltd
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09318664 |
| Notified on | 8 December 2017 |
| Ceased on | 9 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hirsch R.
| Notified on | 7 December 2017 |
| Ceased on | 8 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 241 | 4 754 | 9 063 | 7 246 | 5 357 |
| Current Assets | 3 741 | 8 254 | 108 130 | 103 985 | 103 446 |
| Debtors | 2 500 | 3 500 | 99 067 | 96 739 | 98 089 |
| Other Debtors | 2 500 | 3 500 | 99 067 | 96 739 | 98 089 |
| Net Assets Liabilities | -10 292 | 8 193 | 84 071 | 72 152 | 69 872 |
| Other | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 602 312 | ||||
| Amounts Owed To Group Undertakings | 50 570 | ||||
| Bank Borrowings Overdrafts | 329 973 | 334 933 | 443 750 | 439 040 | 14 136 |
| Creditors | 616 345 | 625 561 | 443 750 | 439 040 | 14 136 |
| Investment Property | 602 312 | 630 000 | 737 500 | 737 500 | 737 500 |
| Investment Property Fair Value Model | 602 312 | 630 000 | 737 500 | 737 500 | |
| Net Current Assets Liabilities | -612 604 | -617 307 | -184 179 | -192 308 | -619 492 |
| Other Creditors | 286 372 | 290 628 | 288 851 | 291 304 | 296 106 |
| Total Assets Less Current Liabilities | -10 292 | 12 693 | 553 321 | 545 192 | 118 008 |
| Number Shares Issued Fully Paid | 40 | 40 | 40 | 40 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Provisions | 25 500 | 34 000 | 34 000 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 4 500 | 25 500 | 34 000 | 34 000 | |
| Trade Creditors Trade Payables | 2 208 | 206 | 1 928 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 6, 2023 filed on: 28th, December 2023 |
confirmation statement | Free Download (4 pages) |
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