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Newriver Retail (Portfolio No.3) Ltd

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Full Company Report  NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Details

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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NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102020-12020-22022-52022-122024-72024-92024-122025-12025-22025-32025-50123

Searches

NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 28, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 26, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 25, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2017 Change of registered office address Change of registered office address
Registry Sep 19, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2017 Statement of satisfaction of a charge / full / charge no 1 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... Statement of satisfaction of a charge / full / charge no 1 2599953...
Registry Aug 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 8, 2017 Annual accounts Annual accounts
Registry Dec 15, 2016 Change of particulars for director Change of particulars for director
Registry Aug 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 31, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Apr 27, 2016 Change of particulars for director Change of particulars for director
Registry Apr 21, 2016 Resignation of one Director Resignation of one Director
Registry Apr 20, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 21, 2015 Annual accounts Annual accounts
Registry Aug 3, 2015 Annual return Annual return
Registry May 5, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 14, 2014 Annual accounts Annual accounts
Registry Sep 1, 2014 Annual return Annual return
Registry Jul 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 6, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 11, 2013 Annual accounts Annual accounts
Financials Oct 11, 2013 Annual accounts 1651122... Annual accounts 1651122...
Registry Aug 15, 2013 Annual return Annual return
Registry Aug 15, 2013 Annual return 2591264... Annual return 2591264...
Financials Dec 11, 2012 Annual accounts Annual accounts
Financials Dec 11, 2012 Annual accounts 7872216... Annual accounts 7872216...
Registry Oct 29, 2012 Change of registered office address Change of registered office address
Registry Oct 29, 2012 Change of registered office address 2589436... Change of registered office address 2589436...
Registry Oct 18, 2012 Change of particulars for director Change of particulars for director
Registry Oct 18, 2012 Change of particulars for director 2589393... Change of particulars for director 2589393...
Registry Aug 13, 2012 Annual return Annual return
Registry Aug 13, 2012 Annual return 2589116... Annual return 2589116...
Registry Jun 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2012 Resignation of one Secretary 2588882... Resignation of one Secretary 2588882...
Registry Mar 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 20, 2012 Amended accounts Amended accounts
Financials Mar 20, 2012 Amended accounts 1648114... Amended accounts 1648114...
Registry Jan 31, 2012 Change of registered office address Change of registered office address
Registry Jan 31, 2012 Change of registered office address 2588297... Change of registered office address 2588297...
Financials Dec 15, 2011 Annual accounts Annual accounts
Financials Dec 15, 2011 Annual accounts 2587482... Annual accounts 2587482...
Registry Sep 23, 2011 Annual return Annual return
Registry Sep 23, 2011 Annual return 2651706... Annual return 2651706...
Registry Jul 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2011 Appointment of a person as Director 2611971... Appointment of a person as Director 2611971...
Registry Jul 25, 2011 Appointment of a man as Director Appointment of a man as Director
Financials May 9, 2011 Annual accounts Annual accounts
Financials May 9, 2011 Annual accounts 2629041... Annual accounts 2629041...
Registry May 9, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 13, 2011 Memorandum of association Memorandum of association
Registry Jan 13, 2011 Memorandum of association 8391857... Memorandum of association 8391857...
Registry Dec 8, 2010 Mortgage Mortgage
Registry Dec 8, 2010 Mortgage 1677744... Mortgage 1677744...
Registry Dec 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2010 Particulars of a mortgage or charge 1677744... Particulars of a mortgage or charge 1677744...
Registry Dec 3, 2010 Resolution Resolution
Registry Dec 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2010 Change of name certificate Change of name certificate
Registry Oct 5, 2010 Change of name certificate 7848395... Change of name certificate 7848395...
Registry Oct 5, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 5, 2010 Company name change Company name change
Registry Sep 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 28, 2010 Appointment of a person as Director 2619945... Appointment of a person as Director 2619945...
Registry Sep 27, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 27, 2010 Appointment of a person as Secretary 2619934... Appointment of a person as Secretary 2619934...
Registry Sep 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2010 Resignation of a woman Resignation of a woman
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 25, 2010 Annual return 2590297... Annual return 2590297...
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Financials Apr 29, 2010 Annual accounts Annual accounts
Financials Apr 29, 2010 Annual accounts 2640215... Annual accounts 2640215...
Registry Dec 15, 2009 Change of registered office address Change of registered office address
Registry Dec 15, 2009 Change of registered office address 8603437... Change of registered office address 8603437...
Registry Sep 24, 2009 Annual return Annual return
Registry Sep 24, 2009 Annual return 2618115... Annual return 2618115...
Financials Jun 17, 2009 Annual accounts Annual accounts
Financials Jun 17, 2009 Annual accounts 7995707... Annual accounts 7995707...
Registry Apr 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2009 Change in situation or address of registered office 8484773... Change in situation or address of registered office 8484773...
Registry Sep 22, 2008 Annual return Annual return
Registry Sep 22, 2008 Annual return 2649276... Annual return 2649276...
Registry Sep 23, 2007 Appointment of a person Appointment of a person
Registry Sep 23, 2007 Resignation of a person Resignation of a person
Registry Sep 23, 2007 Resignation of a person 1866474... Resignation of a person 1866474...
Registry Sep 23, 2007 Appointment of a person Appointment of a person
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