3 Rivers Investments Limited

Company Registration Number: 05635294

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.
3 Rivers Investments Limited is a Private Company Limited by Shares first registered on 24 November 2005. Its current registered address is in London.

Registered Address

9 WESTOVER HILL
HAMPSTEAD
LONDON
NW3 7UH

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 7UH

Registration Data

Company Number

05635294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £498,283£498,283£499,252£498,301£501,358£3,068,248£2,841,203
of which Cash £0£0£969£18£3,075£1,579£8
Total Assets £498,283£498,283£499,252£498,301£501,358£3,068,248£2,841,203
Current Liabilities £23,910£20,319£16,023£15,888£34,679£2,347,722£2,367,645
Net Current Assets £474,373£477,964£483,229£482,413£466,679£720,526£473,558
Total Net Worth £-761,284£-765,630£-768,449£-841,290£-844,264£-590,993£-422,023

Previous Names

No previous names

Company Officers

  • MAGAR, Susan Margaret

    Secretary

    Appointed on 24 November 2005

     

    Palmerston House
    9 Westover Hill Hampstead
    London
    NW3 7UH

  • MAGAR, Leon

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1943

    9 Westover Hill
    London
    NW3 7UH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2005

    Resigned on 24 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2005

    Resigned on 24 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCECJV. Transaction: MzE2NTQwMDc1N2FkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPCTCO. Transaction: MzE2NDIwNDk5N2FkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X53SOZHF. Transaction: MzE0NTA5MjMxOGFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOQD7. Transaction: MzEzODQ3NzkxM2FkaXF6a2N4.

  5. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ315. Transaction: MzExNDc5ODQ1MmFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSFQHT. Transaction: MzExMzQ2MzIxNGFkaXF6a2N4.

  7. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMACAP. Transaction: MzA5MTQ1NzY1N2FkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU5ZQZ. Transaction: MzA5MDMxMTk5NGFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X206YALT. Transaction: MzA3MTE4NjYzNGFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQTWIB. Transaction: MzA2OTY3NzMxNGFkaXF6a2N4.

  11. 25 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1BNCAQH. Transaction: MzA1OTcyMjgzMGFkaXF6a2N4.

  12. 27 March 2012 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X15KUTYO. Transaction: MzA1NDgwMjIzM2FkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XIUVEZTA. Transaction: MzA0ODM4NzY5OGFkaXF6a2N4.

  14. 12 October 2011 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0Q1GYBD. Transaction: MzA0NTM4MTA4NmFkaXF6a2N4.

  15. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4VL5X5C. Transaction: MzA0MzE3NTE3NWFkaXF6a2N4.

  16. 18 January 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XI69VQWB. Transaction: MzAzMDU5NzMxNmFkaXF6a2N4.

  17. 22 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LFIWNP8Y. Transaction: MzAyNzM0MTY1NWFkaXF6a2N4.

  18. 14 December 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LW6MWFP9. Transaction: MzAwNDg5MDY5MGFkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XDRMSFNH. Transaction: MzAwNDYzOTE5MGFkaXF6a2N4.

  20. 16 April 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: L7K3Z90N. Transaction: MjAzMDc0OTEyNWFkaXF6a2N4.

  21. 22 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXZN5VT. Transaction: MjAyMTAxMjYyNmFkaXF6a2N4.

  22. 15 May 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD9K1ZQ6. Transaction: MjAwNTc2MTkxNWFkaXF6a2N4.

  23. 17 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc2MDcwOWFkaXF6a2N4.

  24. 21 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY1ODI5MGFkaXF6a2N4.

  25. 11 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODU0NDM5NmFkaXF6a2N4.

  26. 24 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODExOTk0OWFkaXF6a2N4.

  27. 31 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTc0MDcxMWFkaXF6a2N4.

  28. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDMyNDY0MGFkaXF6a2N4.

  29. 13 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc2NzM4MmFkaXF6a2N4.

  30. 4 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDE1MDM4MGFkaXF6a2N4.

  31. 28 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjgxNTgxNGFkaXF6a2N4.

  32. 14 March 2006 Ad 24/11/05--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE1OTIxOGFkaXF6a2N4.

  33. 3 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY3MzY1NmFkaXF6a2N4.

  34. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgwMjE4NWFkaXF6a2N4.

  35. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM0MjM5MWFkaXF6a2N4.

  36. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc5MzQ4NWFkaXF6a2N4.

  37. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQ4ODE2NGFkaXF6a2N4.

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