19 River Street Limited

Company Registration Number: 04326894

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 River Street Limited is a Private Company Limited by Shares first registered on 22 November 2001.

Registered Address

19B RIVER STREET
LONDON
EC1R 1XN

There are 6 companies currently registered at this postcode, including this one.

All companies at EC1R 1XN

Registration Data

Company Number

04326894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £2£2£2£2£2£2
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • SHADBOLT, Laura Jade

    Secretary

    Appointed on 22 November 2001

     

    19a River Street
    London
    EC1R 1XN

  • FROOME, Victoria

    Director

    Appointed on 22 November 2001

     

    Nationality: Maltese

    Occupation: Receptionist

    Month of birth: September 1952

    19b River Street
    London
    EC1R 1XN

  • SHADBOLT, Laura Jade

    Director

    Appointed on 22 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    19a River Street
    London
    EC1R 1XN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYXGO. Transaction: MzE2Mjg3MTM5NWFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWXVMJ. Transaction: MzE1NTYwNDQxOGFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEXC8Z. Transaction: MzEzNzgzOTc1M2FkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GDJI0Y. Transaction: MzEzMTM0MzQ0NGFkaXF6a2N4.

  5. 6 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3M56NPU. Transaction: MzExMjk2NjI2M2FkaXF6a2N4.

  6. 4 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBQHWO. Transaction: MzEwNjU1NTA2NGFkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHRCN6. Transaction: MzA5MTA2NjQ5M2FkaXF6a2N4.

  8. 2 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPRCG8. Transaction: MzA4NDIxNDE4NmFkaXF6a2N4.

  9. 28 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJYAD4. Transaction: MzA2ODI2ODYwMmFkaXF6a2N4.

  10. 6 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EFP414. Transaction: MzA2MTk3MTgxNmFkaXF6a2N4.

  11. 25 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XFPXZZJF. Transaction: MzA0NzgyMTY5M2FkaXF6a2N4.

  12. 10 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMD9XWFQ. Transaction: MzA0MTg5NTMzMGFkaXF6a2N4.

  13. 23 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X1AIEPC5. Transaction: MzAyNzQ0NzA2MmFkaXF6a2N4.

  14. 20 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALPQDMNW. Transaction: MzAyMTcyNTQxN2FkaXF6a2N4.

  15. 26 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X7108F91. Transaction: MzAwMzcxNjI4MWFkaXF6a2N4.

  16. 26 November 2009 Director's details changed for Laura Jade Shadbolt on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X7107F90. Transaction: MzAwMzcxNTk2OGFkaXF6a2N4.

  17. 26 November 2009 Director's details changed for Victoria Froome on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X7106F9Z. Transaction: MzAwMzcxNTk2N2FkaXF6a2N4.

  18. 6 November 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AGCGEEKU. Transaction: MzAwMjI3MzAyOWFkaXF6a2N4.

  19. 27 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQ5A6UN. Transaction: MjAyNDI5NzMxNGFkaXF6a2N4.

  20. 18 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEA1938J. Transaction: MjAxMzY1NTI1N2FkaXF6a2N4.

  21. 26 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgxMjIzNWFkaXF6a2N4.

  22. 13 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ4NTk0MWFkaXF6a2N4.

  23. 23 February 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NjMxODc5M2FkaXF6a2N4.

  24. 14 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5MjI0MGFkaXF6a2N4.

  25. 24 November 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzAyMzc1N2FkaXF6a2N4.

  26. 18 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU2NTY0MmFkaXF6a2N4.

  27. 5 January 2005 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU2MDA4MWFkaXF6a2N4.

  28. 6 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMjk2NTEyNWFkaXF6a2N4.

  29. 28 November 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc5MDYzM2FkaXF6a2N4.

  30. 17 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3OTg0MjA5NmFkaXF6a2N4.

  31. 16 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMzNjIzNmFkaXF6a2N4.

  32. 22 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzQzMjQzOWFkaXF6a2N4.

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