Riverside Mews Property Management Limited in BELFAST

Riverside Mews Property Management Limited BELFAST

Riverside Mews Property Management started in year 2001 as Private Limited Company with registration number NI040127. The Riverside Mews Property Management company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The firm has one director. Claire M., appointed on 15 March 2007. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Riverside Mews Property Management Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI040127
Date of Incorporation	Mon, 5th Feb 2001
Industry	Dormant Company
End of financial Year	28th February
Company age	23 years old
Account next due date	Sat, 30th Nov 2024 (203 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Claire M.

Position: Director

Appointed: 15 March 2007

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 28 February 2007

Director Management Ltd

Position: Corporate Director

Appointed: 26 January 2006

Teresa S.

Position: Secretary

Appointed: 31 May 2005

Resigned: 28 February 2007

Raymond S.

Position: Director

Appointed: 16 August 2001

Resigned: 06 February 2011

N.

Position: Director

Appointed: 05 February 2001

Resigned: 26 January 2006

William N.

Position: Director

Appointed: 05 February 2001

Resigned: 16 August 2001

Sara K.

Position: Secretary

Appointed: 05 February 2001

Resigned: 31 May 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Net Worth	15	15	15

Balance Sheet
Net Assets Liabilities			15	15	15	15	15	15	15
Net Assets Liabilities Including Pension Asset Liability	15	15	15

Reserves/Capital
Shareholder Funds	15	15	15

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	15	15	15	15	15	15	15	15	15
Number Shares Allotted		15	15	15	15	15	15	15	15
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	15	15	15

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 28th Feb 2024 filed on: 19th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 28th Feb 2024 filed on: 19th, March 2024	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 17th Aug 2023 filed on: 17th, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 14th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 25th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 9th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 7th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 22nd, March 2017	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Sat, 10th Dec 2016 filed on: 22nd, December 2016	officers	Free Download (1 page)
CH02	Directors's name changed on Sat, 10th Dec 2016 filed on: 21st, December 2016	officers	Free Download (1 page)
AD01	Change of registered address from 132 University Street Belfast BT7 1HH on Tue, 13th Sep 2016 to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN filed on: 13th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 16th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Feb 2016 filed on: 9th, February 2016	annual return	Free Download (6 pages)
CH01	On Mon, 1st Feb 2016 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 2nd, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Feb 2015 filed on: 5th, February 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 19th, November 2014	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 5th Feb 2014 filed on: 5th, February 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Feb 2014 filed on: 5th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 15.00 GBP	capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 13th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Feb 2013 filed on: 8th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 12th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Feb 2012 filed on: 8th, February 2012	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 8th Feb 2012 filed on: 8th, February 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 8th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Feb 2011 filed on: 9th, February 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 16th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Feb 2010 filed on: 2nd, March 2010	annual return	Free Download (10 pages)
CH02	Directors's name changed on Fri, 5th Feb 2010 filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 5th Feb 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 5th Feb 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AC(NI)	28/02/09 annual accts filed on: 8th, March 2009	accounts	Free Download (2 pages)
296(NI)	On Tue, 3rd Mar 2009 Change of dirs/sec filed on: 3rd, March 2009	officers	Free Download (2 pages)
371S(NI)	05/02/09 annual return shuttle filed on: 27th, February 2009	annual return	Free Download (5 pages)
296(NI)	On Mon, 23rd Feb 2009 Change of dirs/sec filed on: 23rd, February 2009	officers	Free Download (2 pages)
296(NI)	On Mon, 23rd Feb 2009 Change of dirs/sec filed on: 23rd, February 2009	officers	Free Download (2 pages)
AC(NI)	29/02/08 annual accts filed on: 2nd, May 2008	accounts	Free Download (2 pages)
296(NI)	On Wed, 12th Mar 2008 Change of dirs/sec filed on: 12th, March 2008	officers	Free Download (2 pages)
371S(NI)	05/02/08 annual return shuttle filed on: 12th, March 2008	annual return	Free Download (8 pages)
296(NI)	On Wed, 27th Feb 2008 Change of dirs/sec filed on: 27th, February 2008	officers	Free Download (2 pages)
296(NI)	On Thu, 21st Feb 2008 Change of dirs/sec filed on: 21st, February 2008	officers	Free Download (2 pages)
AC(NI)	28/02/07 annual accts filed on: 25th, May 2007	accounts	Free Download (2 pages)
296(NI)	On Fri, 16th Mar 2007 Change of dirs/sec filed on: 16th, March 2007	officers	Free Download (2 pages)
371S(NI)	05/02/07 annual return shuttle filed on: 9th, February 2007	annual return	Free Download (4 pages)
296(NI)	On Tue, 21st Nov 2006 Change of dirs/sec filed on: 21st, November 2006	officers	Free Download (2 pages)
AC(NI)	28/02/06 annual accts filed on: 10th, October 2006	accounts	Free Download (2 pages)
371S(NI)	05/02/06 annual return shuttle filed on: 8th, April 2006	annual return	Free Download (5 pages)
296(NI)	On Fri, 24th Feb 2006 Change of dirs/sec filed on: 24th, February 2006	officers	Free Download (2 pages)
AC(NI)	28/02/05 annual accts filed on: 20th, February 2006	accounts	Free Download (2 pages)
296(NI)	On Wed, 20th Jul 2005 Change of dirs/sec filed on: 20th, July 2005	officers	Free Download (2 pages)
371S(NI)	05/02/05 annual return shuttle filed on: 20th, July 2005	annual return	Free Download (6 pages)
371S(NI)	05/02/04 annual return shuttle filed on: 18th, August 2004	annual return	Free Download (5 pages)
296(NI)	On Tue, 18th May 2004 Change of dirs/sec filed on: 18th, May 2004	officers
AC(NI)	28/02/04 annual accts filed on: 21st, April 2004	accounts	Free Download (2 pages)
AC(NI)	28/02/03 annual accts filed on: 12th, June 2003	accounts	Free Download (2 pages)
371S(NI)	05/02/03 annual return shuttle filed on: 4th, April 2003	annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 21st, June 2002	capital
371S(NI)	05/02/02 annual return shuttle filed on: 28th, May 2002	annual return	Free Download (5 pages)
AC(NI)	28/02/02 annual accts filed on: 28th, May 2002	accounts	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 23rd, February 2002	capital
296(NI)	On Thu, 4th Oct 2001 Change of dirs/sec filed on: 4th, October 2001	officers
296(NI)	On Thu, 4th Oct 2001 Change of dirs/sec filed on: 4th, October 2001	officers
296(NI)	On Wed, 14th Feb 2001 Change of dirs/sec filed on: 14th, February 2001	officers	Free Download (2 pages)
ARTS(NI)	Articles filed on: 5th, February 2001	incorporation	Free Download (8 pages)
MEM(NI)	Memorandum filed on: 5th, February 2001	incorporation

Riverside Mews Property Management Limited BELFAST

Riverside Mews Property Management Limited Address / Contact

Company Information / Profile

Company staff

Claire M.

Secretary Services Ltd

Director Management Ltd

Teresa S.

Raymond S.

N.

William N.

Sara K.

People with significant control

Annual reports financial information

Company filings

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