Newriver Retail (Portfolio No.3) LTD
Extended Company Report with Annual Accounts Includeslatest 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
Visits Searches 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