Rivergate Properties Limited in Finchley LONDON

Rivergate Properties Limited LONDON

Founded in 1996, Rivergate Properties, classified under reg no. 03279082 is an active company. Currently registered at Fairchild House Redbourne Avenue N3 2BJ, London the company has been in the business for twenty eight years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

There is a single director in the company at the moment - Andrew M., appointed on 15 November 1996. In addition, a secretary was appointed - Amanda M., appointed on 15 November 1996. As of 26 April 2024, there were 2 ex directors - Cheryl K., Mervyn K. and others listed below. There were no ex secretaries.

Rivergate Properties Limited Address / Contact

Office Address	Fairchild House Redbourne Avenue
Office Address2	Finchley
Town	London
Post code	N3 2BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03279082
Date of Incorporation	Fri, 15th Nov 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Amanda M.

Position: Secretary

Appointed: 15 November 1996

Andrew M.

Position: Director

Appointed: 15 November 1996

Cheryl K.

Position: Director

Appointed: 22 February 2013

Resigned: 30 May 2023

Mervyn K.

Position: Director

Appointed: 06 April 2004

Resigned: 22 February 2013

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1996

Resigned: 15 November 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Rivergate Holdings Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rivergate Holdings Ltd

Fairchild House Redbourne Avenue, London, N3 2BJ, England

Legal authority	Companies Act In Uk
Legal form	Limited Company
Country registered	England
Place registered	Cardiff Registry
Registration number	05590616
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 176 276	1 235 560

Balance Sheet
Cash Bank On Hand		75 441	21 809	64 294	16 100	3 635	157 411	122 505	2 271 037
Current Assets	73 620	149 563	36 960	81 972	23 846	13 829	163 845	134 968	2 445 430
Debtors	58 472	74 122	15 151	17 678	7 746	10 194	6 434	12 463	174 393
Net Assets Liabilities		1 235 562	1 317 769	2 270 547	1 621 287	1 573 927	2 097 450	2 781 671	2 851 617
Other Debtors		64 032	2 967	5 505	120	4 965	463	9 713	174 393
Property Plant Equipment		31 345	28 140	24 841	19 873	21 552	3 961 242	4 644 294	1 223 535
Cash Bank In Hand	15 148	75 441
Tangible Fixed Assets	2 873 894	2 998 845

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	261 436	178 549
Shareholder Funds	1 176 276	1 235 560

Other
Accumulated Depreciation Impairment Property Plant Equipment		132 402	139 437	145 647	150 615	156 004	160 313	163 761	166 520
Additions Other Than Through Business Combinations Property Plant Equipment									7 904
Amounts Owed By Group Undertakings Participating Interests							1 316
Amounts Owed By Related Parties				3 744
Amounts Owed To Group Undertakings		31 379	9 556		92 056	296 503	197 583
Amounts Owed To Group Undertakings Participating Interests							201 583	119 283	9 763
Average Number Employees During Period						2	2
Bank Borrowings Overdrafts		1 384 847	1 671 736	1 926 353	1 836 994	1 641 557	28 164	23 607	302 485
Corporation Tax Payable		40 790	1		567		53 138	22 443	386 213
Creditors		1 384 847	1 671 736	1 926 353	1 836 994	1 641 557	346 154	226 762	427 822
Depreciation Rate Used For Property Plant Equipment								20	20
Disposals Investment Property Fair Value Model						155 250	487 500
Disposals Property Plant Equipment								58 800	3 388 750
Fixed Assets		2 998 845	3 478 640	4 796 841	4 046 249	4 059 052	3 961 242
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income		142 171	256 191	1 201 734	-763 852	149 282	394 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						149 282	394 000
Increase From Depreciation Charge For Year Property Plant Equipment			7 035	6 210	4 968	5 389	4 310	3 448	2 759
Investment Property		2 967 500	3 450 500	4 772 000	4 026 376	4 037 500	3 944 000
Investment Property Fair Value Model					4 026 376	4 037 500	3 944 000
Net Current Assets Liabilities	-206 379	-161 341	-221 342	-116 507	-249 666	-500 629	-182 309	-91 794	2 017 608
Number Shares Issued Fully Paid			100	100	100	100	100
Other Creditors		45 795	21 581	82 514	81 788	118 860	20 829	34 361	31 846
Other Taxation Social Security Payable			2
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost		163 747	167 577	170 488	170 488	177 556	4 121 555	4 808 055	1 390 055
Provisions For Liabilities Balance Sheet Subtotal		217 097	267 793	483 434	338 302	342 939	409 057	542 791	87 041
Total Additions Including From Business Combinations Property Plant Equipment			3 830	2 911		7 068
Total Assets Less Current Liabilities	2 667 515	2 837 504	3 257 298	4 680 334	3 796 583	3 558 423	3 778 933	4 552 500	3 241 143
Total Increase Decrease From Revaluations Property Plant Equipment								745 300	-37 154
Trade Creditors Trade Payables		34 379	47 046	29 492	17 339	37 069	42 440	27 068
Trade Debtors Trade Receivables		10 090	12 184	8 429	7 626	5 229	4 655	2 750
Advances Credits Directors						11 569	13 016	14 515	14 515
Advances Credits Made In Period Directors							1 447	1 499
Creditors Due After One Year	1 484 919	1 384 847
Creditors Due Within One Year	279 999	310 904
Number Shares Allotted		100
Provisions For Liabilities Charges	6 320	217 097
Revaluation Reserve	914 740	1 056 911
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 17th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 3rd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 22nd, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 27th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 18th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 23rd, January 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 24th, January 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 4th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th November 2015 filed on: 20th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th November 2014 filed on: 24th, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 24th November 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 27th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th November 2013 filed on: 18th, December 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th November 2012 filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 27th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th November 2011 filed on: 15th, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th November 2010 filed on: 7th, December 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 25th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th November 2009 filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 24th, February 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 1st December 2008 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, February 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 14th December 2007 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 14th December 2007 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
363a	Period up to Tuesday 15th November 2005 - Annual return with full member list filed on: 15th, November 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 15th November 2005 - Annual return with full member list filed on: 15th, November 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 2nd, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 2nd, March 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 25th November 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th November 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 27th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 27th, February 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 3rd December 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd December 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/12/02	annual return
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 21st November 2001 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 21st November 2001 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 15th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 15th, December 2000	accounts	Free Download (6 pages)
363s	Period up to Friday 1st December 2000 - Annual return with full member list filed on: 1st, December 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 1st December 2000 - Annual return with full member list filed on: 1st, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 30th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 30th, December 1999	accounts	Free Download (6 pages)
363s	Period up to Thursday 9th December 1999 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 9th December 1999 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 10th December 1998 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 10th December 1998 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 7th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 7th, September 1998	accounts	Free Download (6 pages)
363s	Period up to Wednesday 26th November 1997 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/11/97	annual return
363s	Period up to Wednesday 26th November 1997 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 18th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 18th, December 1996	accounts	Free Download (1 page)

Rivergate Properties Limited LONDON

Rivergate Properties Limited Address / Contact

Company Information / Profile

Company staff

Amanda M.

Andrew M.

Cheryl K.

Mervyn K.

Chettleburgh International Limited

People with significant control

Annual reports financial information

Company filings

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