RIVERPLACE HOMES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 03418421
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address MIDDLESEX HOUSE FLOOR 2, 130 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RIVERPLACE HOMES LIMITED are www.riverplacehomes.co.uk, and www.riverplace-homes.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-eight years and four months. Riverplace Homes Limited is a Private Limited Company. The company registration number is 03418421. Riverplace Homes Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Riverplace Homes Limited is Middlesex House Floor 2 130 College Road Harrow England Ha1 1bq. The company`s financial liabilities are £506.82k. It is £-129.55k against last year. The cash in hand is £470.87k. It is £247.14k against last year. And the total assets are £2233.41k, which is £906.55k against last year. GALLAGHER, Peter is a Secretary of the company. GALLAGHER, Conal is a Director of the company. GALLAGHER, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


riverplace homes Key Finiance

LIABILITIES £506.82k
-21%
CASH £470.87k
+110%
TOTAL ASSETS £2233.41k
+68%
All Financial Figures

Current Directors

Secretary
GALLAGHER, Peter
Appointed Date: 10 October 1997

Director
GALLAGHER, Conal
Appointed Date: 10 October 1997
59 years old

Director
GALLAGHER, Peter
Appointed Date: 10 October 1997
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 1997
Appointed Date: 12 August 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Mr Peter Gallagher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Connal Gallagher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERPLACE HOMES LIMITED Events

08 Mar 2017
Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 58 more events
31 Oct 1997
New secretary appointed
31 Oct 1997
New director appointed
31 Oct 1997
New director appointed
16 Oct 1997
Registered office changed on 16/10/97 from: 788-790 finchley road london NW11 7UR
12 Aug 1997
Incorporation

RIVERPLACE HOMES LIMITED Charges

5 November 2014
Charge code 0341 8421 0012
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at grove close, avenue road, london, N14 4EN. Title…
5 November 2014
Charge code 0341 8421 0011
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being land forming part of grove…
10 October 2014
Charge code 0341 8421 0010
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 August 2010
Mortgage
Delivered: 13 August 2010
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1, 2 and 3 manor farm cottages, east acton…
17 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2006
Mortgage debenture
Delivered: 22 November 2006
Status: Satisfied on 7 October 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Satisfied on 7 October 2014
Persons entitled: Aib Group (UK) PLC
Description: 1, 2 and 3 manor farm cottages east acton lane acton london…
13 August 2004
Legal mortgage
Delivered: 14 August 2004
Status: Satisfied on 21 October 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: The property being flat 8 harcourt house 16-17 haningey…
24 February 2000
Legal mortgage
Delivered: 11 March 2000
Status: Satisfied on 14 December 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: 4 atholl gardens pinner middlesex. By way of specific…
18 August 1998
Legal mortgage
Delivered: 3 September 1998
Status: Satisfied on 14 December 2004
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 68 bridport place shoreditch london…
12 November 1997
Legal mortgage
Delivered: 17 November 1997
Status: Satisfied on 14 December 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land on the north side to cavendish avenue…
12 November 1997
Legal mortgage
Delivered: 17 November 1997
Status: Satisfied on 14 December 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 107 whitehorse road l/b of tower hamlets…