Company number 03205531
Status Active
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RIVERSIDE PARK PROPERTIES LIMITED are www.riversideparkproperties.co.uk, and www.riverside-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Riverside Park Properties Limited is a Private Limited Company.
The company registration number is 03205531. Riverside Park Properties Limited has been working since 30 May 1996.
The present status of the company is Active. The registered address of Riverside Park Properties Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. . KIRSCH, Jean is a Secretary of the company. KIRSCH, Brian is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director KIRSCH, Jean has been resigned. Director ROSE, Evelyn Maxine has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 30 May 1996
Appointed Date: 30 May 1996
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 30 May 1996
Appointed Date: 30 May 1996
Director
KIRSCH, Jean
Resigned: 16 January 2001
Appointed Date: 30 May 1996
79 years old
RIVERSIDE PARK PROPERTIES LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
25 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
16 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 65 more events
11 Jun 1996
Secretary resigned
11 Jun 1996
New director appointed
11 Jun 1996
New secretary appointed;new director appointed
11 Jun 1996
Registered office changed on 11/06/96 from: dominions house north c/o co form uk LTD cardiff CF1 4AR
30 May 1996
Incorporation
19 January 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Litzo building 37-39 boscombe spa road boscombe bournemouth…
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h interest known as chiltern house station road…
1 December 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Surrey cloisters 71 meadrow farnham.
20 October 2005
Legal charge
Delivered: 21 October 2005
Status: Satisfied
on 13 June 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a hale place 212-214 hale lane edgware. By…
25 July 2005
Legal charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 256 harrow view, land at the back of 256…
11 June 2004
Legal charge
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Talbot court 55 talbot road boscombe bournemouth,. By way…
8 March 2004
Legal charge
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 & 58A drummond road boscombe bournemouth. By way of…
2 May 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the planets 8, 10 & 12 florence…
4 April 2003
Legal charge
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Green dragon court strathmore walk luton (formerly the…
3 February 2003
Legal charge
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Heatherlea lodge duck island lane/bickerley road ringwood…
4 October 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-2 oakhurst newlands road christchurch dorset. By way of…
23 September 2002
Legal charge
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Elm grange 58/60 oakdale road oakdale poole t/n DT32613. By…
6 June 2002
Legal charge
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the west side of horace…
8 May 2002
Debenture
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1999
Legal mortgage
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 21 pendennis road putnoe bedford bedfordshire (leasehold).…
27 March 1998
Legal mortgage
Delivered: 10 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 64 guillemot lane wellingborough northamptonshire. With the…
14 August 1997
Debenture
Delivered: 20 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…