Newriver Retail (Portfolio No.3) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
NEW RIVER ESTATES LIMITED
| Company type | Private Limited Company |
| Company Number | 06338018 |
| Record last updated | Monday, March 13, 2023 12:16:08 PM UTC |
| Postal Code | W1S 2HX |
| Sector | buy, sell, real, estate, let |
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| Document Type | Publication date | Download link | |
| Registry | Feb 28, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 26, 2019 | Resignation of one Secretary (a man) | |
| Registry | Nov 26, 2019 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Jul 12, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 12, 2019 | Appointment of a man as Director and Accountant | |
| Registry | Sep 25, 2017 | Appointment of a man as Secretary | |
| Registry | Sep 25, 2017 | Appointment of a person as Secretary | |
| Registry | Sep 25, 2017 | Resignation of one Secretary | |
| Registry | Sep 25, 2017 | Change of registered office address | |
| Registry | Sep 19, 2017 | Return of allotment of shares | |
| Registry | Sep 7, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Sep 7, 2017 | Statement of satisfaction of a charge / full / charge no 1 2599953... | |
| Registry | Aug 1, 2017 | Confirmation statement made , with updates | |
| Financials | Jan 8, 2017 | Annual accounts | |
| Registry | Dec 15, 2016 | Change of particulars for director | |
| Registry | Aug 5, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 31, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
| Registry | Apr 27, 2016 | Change of particulars for director | |
| Registry | Apr 21, 2016 | Resignation of one Director | |
| Registry | Apr 20, 2016 | Resignation of one Director (a man) | |
| Financials | Oct 21, 2015 | Annual accounts | |
| Registry | Aug 3, 2015 | Annual return | |
| Registry | May 5, 2015 | Appointment of a person as Secretary | |
| Registry | May 1, 2015 | Appointment of a man as Secretary | |
| Registry | Mar 18, 2015 | Resignation of one Secretary | |
| Registry | Feb 5, 2015 | Resignation of one Secretary (a woman) | |
| Financials | Oct 14, 2014 | Annual accounts | |
| Registry | Sep 1, 2014 | Annual return | |
| Registry | Jul 9, 2014 | Appointment of a person as Director | |
| Registry | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 7, 2014 | Appointment of a person as Secretary | |
| Registry | Jan 6, 2014 | Appointment of a woman as Secretary | |
| Financials | Oct 11, 2013 | Annual accounts | |
| Financials | Oct 11, 2013 | Annual accounts 1651122... | |
| Registry | Aug 15, 2013 | Annual return | |
| Registry | Aug 15, 2013 | Annual return 2591264... | |
| Financials | Dec 11, 2012 | Annual accounts | |
| Financials | Dec 11, 2012 | Annual accounts 7872216... | |
| Registry | Oct 29, 2012 | Change of registered office address | |
| Registry | Oct 29, 2012 | Change of registered office address 2589436... | |
| Registry | Oct 18, 2012 | Change of particulars for director | |
| Registry | Oct 18, 2012 | Change of particulars for director 2589393... | |
| Registry | Aug 13, 2012 | Annual return | |
| Registry | Aug 13, 2012 | Annual return 2589116... | |
| Registry | Jun 19, 2012 | Resignation of one Secretary | |
| Registry | Jun 19, 2012 | Resignation of one Secretary 2588882... | |
| Registry | Mar 29, 2012 | Resignation of one Secretary (a man) | |
| Financials | Mar 20, 2012 | Amended accounts | |
| Financials | Mar 20, 2012 | Amended accounts 1648114... | |
| Registry | Jan 31, 2012 | Change of registered office address | |
| Registry | Jan 31, 2012 | Change of registered office address 2588297... | |
| Financials | Dec 15, 2011 | Annual accounts | |
| Financials | Dec 15, 2011 | Annual accounts 2587482... | |
| Registry | Sep 23, 2011 | Annual return | |
| Registry | Sep 23, 2011 | Annual return 2651706... | |
| Registry | Jul 28, 2011 | Appointment of a person as Director | |
| Registry | Jul 28, 2011 | Appointment of a person as Director 2611971... | |
| Registry | Jul 25, 2011 | Appointment of a man as Director | |
| Financials | May 9, 2011 | Annual accounts | |
| Financials | May 9, 2011 | Annual accounts 2629041... | |
| Registry | May 9, 2011 | Change of accounting reference date | |
| Registry | Jan 13, 2011 | Memorandum of association | |
| Registry | Jan 13, 2011 | Memorandum of association 8391857... | |
| Registry | Dec 8, 2010 | Mortgage | |
| Registry | Dec 8, 2010 | Mortgage 1677744... | |
| Registry | Dec 8, 2010 | Particulars of a mortgage or charge | |
| Registry | Dec 8, 2010 | Particulars of a mortgage or charge 1677744... | |
| Registry | Dec 3, 2010 | Resolution | |
| Registry | Dec 3, 2010 | Alteration to memorandum and articles | |
| Registry | Oct 5, 2010 | Change of name certificate | |
| Registry | Oct 5, 2010 | Change of name certificate 7848395... | |
| Registry | Oct 5, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Oct 5, 2010 | Company name change | |
| Registry | Sep 28, 2010 | Appointment of a person as Director | |
| Registry | Sep 28, 2010 | Appointment of a person as Director 2619945... | |
| Registry | Sep 27, 2010 | Appointment of a person as Secretary | |
| Registry | Sep 27, 2010 | Appointment of a person as Secretary 2619934... | |
| Registry | Sep 27, 2010 | Resignation of one Secretary | |
| Registry | Sep 27, 2010 | Two appointments: 2 men | |
| Registry | Sep 27, 2010 | Resignation of a woman | |
| Registry | Aug 25, 2010 | Annual return | |
| Registry | Aug 25, 2010 | Annual return 2590297... | |
| Registry | Aug 25, 2010 | Change of particulars for director | |
| Financials | Apr 29, 2010 | Annual accounts | |
| Financials | Apr 29, 2010 | Annual accounts 2640215... | |
| Registry | Dec 15, 2009 | Change of registered office address | |
| Registry | Dec 15, 2009 | Change of registered office address 8603437... | |
| Registry | Sep 24, 2009 | Annual return | |
| Registry | Sep 24, 2009 | Annual return 2618115... | |
| Financials | Jun 17, 2009 | Annual accounts | |
| Financials | Jun 17, 2009 | Annual accounts 7995707... | |
| Registry | Apr 28, 2009 | Change in situation or address of registered office | |
| Registry | Apr 28, 2009 | Change in situation or address of registered office 8484773... | |
| Registry | Sep 22, 2008 | Annual return | |
| Registry | Sep 22, 2008 | Annual return 2649276... | |
| Registry | Sep 23, 2007 | Appointment of a person | |
| Registry | Sep 23, 2007 | Resignation of a person | |
| Registry | Sep 23, 2007 | Resignation of a person 1866474... | |
| Registry | Sep 23, 2007 | Appointment of a person | |
