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Riversbeck Properties Limited LONDON

Riversbeck Properties started in year 1993 as Private Limited Company with registration number 02790564. The Riversbeck Properties company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at Foframe House. Postal code: NW4 2EF.

At the moment there are 3 directors in the the company, namely Philip J., David J. and Irvine J.. In addition one secretary - David J. - is with the firm. As of 25 April 2024, there was 1 ex secretary - Philip J.. There were no ex directors.

Riversbeck Properties Limited Address / Contact

Office Address Foframe House
Office Address2 35-37 Brent Street
Town London
Post code NW4 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02790564
Date of Incorporation Tue, 16th Feb 1993
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Philip J.

Position: Director

Appointed: 20 December 1993

David J.

Position: Secretary

Appointed: 20 December 1993

David J.

Position: Director

Appointed: 17 March 1993

Irvine J.

Position: Director

Appointed: 03 March 1993

Philip J.

Position: Secretary

Appointed: 03 March 1993

Resigned: 20 December 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 16 February 1993

Resigned: 03 March 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 February 1993

Resigned: 17 March 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 1993

Resigned: 03 March 1993

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Philip J. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Irvine J. This PSC has significiant influence or control over the company,. Moving on, there is David J., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Philip J.

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

Irvine J.

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

David J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-302016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth533 192487 229374 360      
Balance Sheet
Cash Bank On Hand     240 421143 63071 799100 383
Current Assets242 877215 520624 6794 2902274 830292 923389 420487 202
Debtors226 516199 159624 286 234 409149 293317 621386 819
Net Assets Liabilities  374 3593 0902-23 98562 519190 209350 560
Other Debtors     3128 817309 279381 082
Cash Bank In Hand16 36116 361393      
Tangible Fixed Assets950 000950 000       
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve79 78133 818374 358      
Shareholder Funds533 192487 229374 360      
Other
Amounts Owed By Related Parties    2    
Bank Borrowings Overdrafts     2 394 6732 311 0822 217 8232 157 378
Corporation Tax Payable      20 53450 48667 565
Creditors   1 200 2 394 6731 965 3341 866 6731 866 335
Investment Property     3 924 7443 924 7443 924 7443 924 744
Investment Property Fair Value Model     3 924 7443 924 7443 924 744 
Net Current Assets Liabilities-31 269-104 732374 3603 0902-1 554 056-1 551 143-1 516 712-1 416 806
Other Creditors     1 741 7581 714 7541 738 1451 738 245
Other Taxation Social Security Payable     2 7749 75818 54114 941
Total Assets Less Current Liabilities918 731845 269374 360 22 370 6882 373 6012 408 0322 507 938
Trade Creditors Trade Payables        734
Trade Debtors Trade Receivables     34 40620 4768 3425 737
Creditors Due After One Year385 539358 039       
Creditors Due Within One Year274 146320 252250 319      
Number Shares Allotted 22      
Par Value Share 11      
Revaluation Reserve453 409453 409       
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 30th, August 2023 		Free Download (8 pages)

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