Company number 03840699
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 15-17 BELFAST ROAD, LONDON, N16 6UN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 2
. The most likely internet sites of RIVERSIDE ESTATES LTD are www.riversideestates.co.uk, and www.riverside-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Riverside Estates Ltd is a Private Limited Company.
The company registration number is 03840699. Riverside Estates Ltd has been working since 13 September 1999.
The present status of the company is Active. The registered address of Riverside Estates Ltd is 15 17 Belfast Road London N16 6un. . GLUCK, Solomon is a Secretary of the company. GLUCK, Rachel is a Director of the company. GLUCK, Solomon is a Director of the company. Secretary GLUCK, Leah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GLUCK, Joseph has been resigned. Director GLUCK, Leah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
GLUCK, Leah
Resigned: 23 September 2004
Appointed Date: 13 September 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Director
GLUCK, Joseph
Resigned: 01 May 2008
Appointed Date: 13 September 1999
58 years old
Director
GLUCK, Leah
Resigned: 23 September 2004
Appointed Date: 13 September 1999
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Persons With Significant Control
Mr Solomon Gluck
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIVERSIDE ESTATES LTD Events
11 Oct 2016
Total exemption small company accounts made up to 30 December 2015
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
04 Oct 2015
Amended total exemption small company accounts made up to 30 December 2014
14 Sep 2015
Notice of removal of a filing from the company record
...
... and 50 more events
10 Aug 2000
New director appointed
10 Aug 2000
New secretary appointed;new director appointed
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
13 Sep 1999
Incorporation
16 December 2005
Standard security which was presented for registration in scotland on 17 january 2006 and
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All and whole the subjects 66 high street, hawick of the…
12 April 2005
Mortgage
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 54/54A woodgrange road forest gate london…
12 April 2005
Deed of rental assignment
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right, title and benefit and interest in and to all…
13 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 54 watling avenue edgware,. Fixed…