Riverside Court (isleworth No.2) Limited in 175 Hook Rise South SURBITON - KT6 7LD

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Riverside Court (isleworth No.2) Limited SURBITON

Riverside Court (isleworth No.2) started in year 2002 as Private Limited Company with registration number 04579699. The Riverside Court (isleworth No.2) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Surbiton at Unit Ah36, Argent House Unit Ah36, Argent House. Postal code: KT6 7LD.

The company has 3 directors, namely Dharmisha P., Fabiola C. and Afia Y.. Of them, Afia Y. has been with the company the longest, being appointed on 9 March 2018 and Dharmisha P. and Fabiola C. have been with the company for the least time - from 9 January 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Riverside Court (isleworth No.2) Limited Address / Contact

Office Address	Unit Ah36, Argent House Unit Ah36, Argent House
Office Address2	175 Hook Rise South
Town	Surbiton
Post code	KT6 7LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04579699
Date of Incorporation	Fri, 1st Nov 2002
Industry	Residents property management
End of financial Year	29th November
Company age	22 years old
Account next due date	Thu, 29th Aug 2024 (126 days left)
Account last made up date	Tue, 29th Nov 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Dharmisha P.

Position: Director

Appointed: 09 January 2022

Fabiola C.

Position: Director

Appointed: 09 January 2022

Afia Y.

Position: Director

Appointed: 09 March 2018

Martin K.

Position: Secretary

Appointed: 23 October 2018

Resigned: 01 January 2023

Gavin B.

Position: Director

Appointed: 01 November 2016

Resigned: 09 January 2022

Emma T.

Position: Director

Appointed: 01 November 2016

Resigned: 01 November 2016

David S.

Position: Director

Appointed: 01 November 2016

Resigned: 07 March 2018

Tamra B.

Position: Director

Appointed: 26 June 2015

Resigned: 01 November 2016

Mark E.

Position: Director

Appointed: 26 June 2015

Resigned: 01 November 2016

Nicholas T.

Position: Director

Appointed: 15 March 2013

Resigned: 01 November 2016

Paul G.

Position: Secretary

Appointed: 15 March 2013

Resigned: 26 June 2015

Peter D.

Position: Secretary

Appointed: 30 June 2009

Resigned: 20 October 2011

Graham L.

Position: Director

Appointed: 28 November 2006

Resigned: 26 June 2015

Robert A.

Position: Secretary

Appointed: 28 November 2006

Resigned: 03 July 2009

Michael V.

Position: Secretary

Appointed: 01 November 2002

Resigned: 28 November 2006

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 01 November 2002

Resigned: 01 November 2002

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2002

Resigned: 01 November 2002

Donald T.

Position: Director

Appointed: 01 November 2002

Resigned: 31 March 2013

Raymond M.

Position: Director

Appointed: 01 November 2002

Resigned: 28 November 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2017-11-29	2018-11-29	2019-11-29	2020-11-29	2021-11-22	2021-11-29	2022-11-29
Net Worth	2	2	802

Balance Sheet
Cash Bank On Hand				802	802	802
Net Assets Liabilities				802	802	802	802	802	802	802
Current Assets	5 552	6 556	11 631

Reserves/Capital
Shareholder Funds	2	2	802

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						802	802	802	802	802
Number Shares Allotted					8	8	8	8		2
Par Value Share					100	100	100	100		1
Creditors Due Within One Year	5 629	6 554	10 829
Prepayments Accrued Income Current Asset	79
Total Assets Less Current Liabilities	2	2	802

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Unit Ah36, Argent House Unit Ah36, Argent House 175 Hook Rise South Surbiton Surrey KT6 7LD. Change occurred on September 30, 2023. Company's previous address: 6 Hedingham House Seven Kings Way Kingston upon Thames KT2 5AE England. filed on: 30th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Unit Ah36, Argent House Unit Ah36, Argent House 175 Hook Rise South Surbiton Surrey KT6 7LD. Change occurred on September 30, 2023. Company's previous address: 6 Hedingham House Seven Kings Way Kingston upon Thames KT2 5AE England. filed on: 30th, September 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to November 29, 2022 filed on: 12th, June 2023	accounts	Free Download (2 pages)
AD01	New registered office address 6 Hedingham House Seven Kings Way Kingston upon Thames KT2 5AE. Change occurred on May 4, 2023. Company's previous address: Unit 12, 18 All Saints Road London W11 1HH England. filed on: 4th, May 2023	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 1, 2023 filed on: 9th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 22, 2021 filed on: 9th, August 2022	accounts	Free Download (2 pages)
AP01	On January 9, 2022 new director was appointed. filed on: 1st, February 2022	officers	Free Download (2 pages)
CH01	On January 9, 2022 director's details were changed filed on: 19th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 9, 2022 filed on: 19th, January 2022	officers	Free Download (1 page)
AP01	On January 9, 2022 new director was appointed. filed on: 19th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 29, 2020 filed on: 22nd, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 29, 2019 filed on: 26th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 29, 2018 filed on: 14th, August 2019	accounts	Free Download (2 pages)
AP03	Appointment (date: October 23, 2018) of a secretary filed on: 23rd, October 2018	officers	Free Download (2 pages)
AD01	New registered office address Unit 12, 18 All Saints Road London W11 1HH. Change occurred on October 23, 2018. Company's previous address: 1 Parkshot Richmond Surrey TW9 2rd England. filed on: 23rd, October 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 29, 2017 filed on: 28th, August 2018	accounts	Free Download (2 pages)
CH01	On April 10, 2018 director's details were changed filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	On March 9, 2018 new director was appointed. filed on: 20th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 7, 2018 filed on: 19th, March 2018	officers	Free Download (1 page)
AD01	New registered office address 1 Parkshot Richmond Surrey TW9 2rd. Change occurred on November 15, 2017. Company's previous address: 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England. filed on: 15th, November 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2016 filed on: 2nd, November 2017	accounts	Free Download (2 pages)
AP01	On November 1, 2016 new director was appointed. filed on: 2nd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2016 filed on: 2nd, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 1, 2016 filed on: 1st, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 1, 2016 filed on: 1st, November 2016	officers	Free Download (1 page)
AP01	On November 1, 2016 new director was appointed. filed on: 1st, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2016 filed on: 1st, November 2016	officers	Free Download (1 page)
AP01	On November 1, 2016 new director was appointed. filed on: 1st, November 2016	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2015 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from November 30, 2015 to November 29, 2015 filed on: 5th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 1, 2015 filed on: 2nd, February 2016	annual return	Free Download (15 pages)
CH01	On November 1, 2015 director's details were changed filed on: 13th, November 2015	officers	Free Download (2 pages)
AD01	New registered office address 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB. Change occurred on October 2, 2015. Company's previous address: Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW. filed on: 2nd, October 2015	address	Free Download (1 page)
AP01	On June 26, 2015 new director was appointed. filed on: 21st, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 26, 2015 filed on: 21st, August 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 26, 2015 filed on: 21st, August 2015	officers	Free Download (1 page)
AP01	On June 26, 2015 new director was appointed. filed on: 21st, August 2015	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2014 filed on: 21st, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2014 filed on: 10th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2013 filed on: 29th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 28th, August 2013	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on April 12, 2013 filed on: 12th, April 2013	officers	Free Download (2 pages)
AP03	Appointment (date: April 10, 2013) of a secretary filed on: 10th, April 2013	officers	Free Download (3 pages)
AP01	On April 4, 2013 new director was appointed. filed on: 4th, April 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2012 filed on: 14th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 24th, August 2012	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on November 9, 2011 filed on: 9th, November 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 1, 2011 filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2010 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2010 filed on: 10th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2009 filed on: 25th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2009 filed on: 4th, November 2009	annual return	Free Download (5 pages)
CH01	On November 1, 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 1st, October 2009	accounts	Free Download (11 pages)
288b	On July 9, 2009 Appointment terminated secretary filed on: 9th, July 2009	officers	Free Download (1 page)
288a	On July 3, 2009 Secretary appointed filed on: 3rd, July 2009	officers	Free Download (1 page)
363a	Period up to November 12, 2008 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 25th, September 2008	accounts	Free Download (12 pages)
363a	Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
363a	Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (12 pages)
288b	On December 14, 2006 Secretary resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On December 14, 2006 New director appointed filed on: 14th, December 2006	officers	Free Download (3 pages)
288b	On December 14, 2006 Director resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On December 14, 2006 New director appointed filed on: 14th, December 2006	officers	Free Download (3 pages)
288b	On December 14, 2006 Director resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On December 14, 2006 New secretary appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288b	On December 14, 2006 Secretary resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On December 14, 2006 New secretary appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
363a	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 5th, October 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 5th, October 2006	accounts	Free Download (12 pages)
363a	Period up to November 8, 2005 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 8, 2005 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, November 2005	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 6th, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 6th, October 2005	accounts	Free Download (12 pages)
363s	Period up to November 23, 2004 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 23, 2004 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 6th, September 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 6th, September 2004	accounts	Free Download (12 pages)
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 23rd, May 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2003	officers	Free Download (1 page)
288a	On November 14, 2002 New director appointed filed on: 14th, November 2002	officers	Free Download (5 pages)
288a	On November 14, 2002 New secretary appointed filed on: 14th, November 2002	officers	Free Download (2 pages)
288a	On November 14, 2002 New director appointed filed on: 14th, November 2002	officers	Free Download (5 pages)
288a	On November 14, 2002 New director appointed filed on: 14th, November 2002	officers	Free Download (7 pages)
288a	On November 14, 2002 New secretary appointed filed on: 14th, November 2002	officers	Free Download (2 pages)
288b	On November 14, 2002 Director resigned filed on: 14th, November 2002	officers	Free Download (1 page)
288a	On November 14, 2002 New director appointed filed on: 14th, November 2002	officers	Free Download (7 pages)
288b	On November 14, 2002 Secretary resigned filed on: 14th, November 2002	officers	Free Download (1 page)
288b	On November 14, 2002 Director resigned filed on: 14th, November 2002	officers	Free Download (1 page)
288b	On November 14, 2002 Secretary resigned filed on: 14th, November 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, November 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2002	incorporation	Free Download (16 pages)

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