River Homes Limited in 224 Cromwell Road LONDON

River Homes Limited LONDON

Founded in 2000, River Homes, classified under reg no. 04116249 is an active company. Currently registered at Moscow Mansions Flat 5 SW5 0SP, London the company has been in the business for twenty four years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022. Since 30th April 2001 River Homes Limited is no longer carrying the name Passion Overseas Trade.

There is a single director in the firm at the moment - Nadeem P., appointed on 23 November 2000. In addition, a secretary was appointed - Seema P., appointed on 28 February 2005. As of 30 April 2024, there was 1 ex secretary - Emma M.. There were no ex directors.

River Homes Limited Address / Contact

Office Address	Moscow Mansions Flat 5
Office Address2	224 Cromwell Road
Town	London
Post code	SW5 0SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04116249
Date of Incorporation	Thu, 23rd Nov 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Seema P.

Position: Secretary

Appointed: 28 February 2005

Nadeem P.

Position: Director

Appointed: 23 November 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2000

Resigned: 23 November 2000

Luciene James Limited

Position: Nominee Director

Appointed: 23 November 2000

Resigned: 23 November 2000

Emma M.

Position: Secretary

Appointed: 23 November 2000

Resigned: 28 February 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Nadeem P. This PSC and has 25-50% shares.

Nadeem P.

Notified on	23 November 2016
Nature of control:	25-50% shares

Company previous names

Passion Overseas Trade	April 30, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 24th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 24th, August 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 13th, July 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 6th, May 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 3rd, November 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 6th, August 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 5th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 6th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd November 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 7th, September 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 2nd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd November 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit C Hanworth Lane Chertsey Surrey KT16 9JX on 14th May 2014 filed on: 14th, May 2014	address	Free Download (1 page)
AD01	Registered office address changed from 128 Grosvenor Road Westminster London SW1V 3JY on 12th February 2014 filed on: 12th, February 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 23rd November 2013 with full list of members filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 28th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd November 2012 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 23rd November 2011 with full list of members filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 5th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd November 2010 with full list of members filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 2nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd November 2009 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 30th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to 28th January 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 21st, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 17th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 17th, October 2007	accounts	Free Download (3 pages)
363s	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 15th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 15th, December 2006	accounts	Free Download (6 pages)
363s	Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (6 pages)
363(288)	29th December 2005 Annual return (Secretary resigned)	annual return
363s	Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (6 pages)
363(288)	29th December 2005 Annual return (Secretary resigned)	annual return
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 7th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 7th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 4th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 4th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 5th, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 5th, December 2003	accounts	Free Download (3 pages)
363s	Annual return up to 11th February 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (6 pages)
363(288)	11th February 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 11th February 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (6 pages)
363(288)	11th February 2003 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 23rd, December 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 23rd, December 2002	accounts	Free Download (3 pages)
363s	Annual return up to 13th March 2002 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 13th March 2002 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)
287	Registered office changed on 14/05/01 from: 83 leonard street london EC2A 4QS filed on: 14th, May 2001	address	Free Download (1 page)
287	Registered office changed on 14/05/01 from: 83 leonard street london EC2A 4QS filed on: 14th, May 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2000	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, November 2000	incorporation	Free Download (16 pages)

River Homes Limited LONDON

River Homes Limited Address / Contact

Company Information / Profile

Company staff

Seema P.

Nadeem P.

The Company Registration Agents Limited

Luciene James Limited

Emma M.

People with significant control

Company previous names

Company filings

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