15 River Street Freehold Limited

Company Registration Number: 05962186

Company registered in England and Wales

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15 River Street Freehold Limited is a Private Company Limited by Guarantee first registered on 10 October 2006. Its current registered address is in London.

Registered Address

52 GREAT EASTERN STREET
GREAT EASTERN STREET
LONDON
ENGLAND
EC2A 3EP

There are 239 companies currently registered at this postcode, including this one.

All companies at EC2A 3EP

Registration Data

Company Number

05962186

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2006

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

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,313£856£749£642£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £6,313£856£749£642£0£0
Current Liabilities £5,350£0£0£0£0£5,350
Net Current Assets £-5,350£0£0£0£0£-5,350
Total Net Worth £963£856£749£642£0£-428

Previous Names

No previous names

Company Officers

  • GONTAREK, Joelle

    Director

    Appointed on 10 January 2014

     

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1969

    2
    Ide Hill
    Sevenoaks
    Kent
    TN14 6HU
    United Kingdom

  • NOBLE, Callum Alexander

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Computer Developer

    Month of birth: May 1985

    15a
    River Street
    London
    EC1R 1XN
    United Kingdom

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 October 2006

    Resigned on 29 November 2012

    59/60
    Russell Square
    London
    WC1B 4HP
    United Kingdom

  • BOYNTON, Kevin Clark

    Director

    Appointed on 13 January 2010

    Resigned on 11 January 2014

    Nationality: British

    Occupation: Banker

    Month of birth: December 1965

    15b
    River Street
    London
    EC1R 1XN

  • FISCHER, Michael Patrick

    Director

    Appointed on 10 October 2006

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Banker

    Month of birth: February 1967

    120
    Calabria Road
    Highbury
    London
    N5 1HT

  • MATTHEWS, Alexander Robert Benjamin

    Director

    Appointed on 3 March 2010

    Resigned on 24 February 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1989

    15a
    River Street
    London
    EC1R 1XN

  • NAQVI, Syed Qamar

    Director

    Appointed on 10 October 2006

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Healthcare

    Month of birth: October 1955

    91 Foxglove Way
    Luton
    Bedfordshire
    LU3 1EA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA112I. Transaction: MzE2MDM0MDAwOWFkaXF6a2N4.

  2. 24 October 2016 Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to 52 Great Eastern Street Great Eastern Street London EC2A 3EP on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5IA1037. Transaction: MzE2MDMzOTY4NWFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3JNOY. Transaction: MzE1Mzc5NjAzNmFkaXF6a2N4.

  4. 24 June 2016 Director's details changed for Mrs Joelle Gontarek on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X59UF51L. Transaction: MzE1MTU2MTM0NGFkaXF6a2N4.

  5. 24 June 2016 Director's details changed for Mr Callum Alexander Noble on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X59UF515. Transaction: MzE1MTU2MTMzMWFkaXF6a2N4.

  6. 24 June 2016 Director's details changed for Mrs Joelle Gontarek on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X59UD1C1. Transaction: MzE1MTU0MjE0MmFkaXF6a2N4.

  7. 24 June 2016 Director's details changed for Mr Callum Alexander Noble on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X59UD1AI. Transaction: MzE1MTU0MjEwMGFkaXF6a2N4.

  8. 4 April 2016 Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548G06R. Transaction: MzE0NTUzOTg4NWFkaXF6a2N4.

  9. 16 October 2015 Annual return made up to 10 October 2015 no member list [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4G17L. Transaction: MzEzMzIwMzYzMmFkaXF6a2N4.

  10. 16 October 2015 Appointment of Mr Callum Alexander Noble as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X4I4FUA8. Transaction: MzEzMzIwMTM5NGFkaXF6a2N4.

  11. 15 October 2015 Termination of appointment of Alexander Robert Benjamin Matthews as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X4I1S48I. Transaction: MzEzMzExMjU1OGFkaXF6a2N4.

  12. 24 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A8CLLT. Transaction: MzEyNTc3NzY3N2FkaXF6a2N4.

  13. 13 October 2014 Annual return made up to 10 October 2014 no member list [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGAF8Z. Transaction: MzEwOTMyNzQ2NmFkaXF6a2N4.

  14. 4 August 2014 Appointment of Mrs Joelle Gontarek as a director on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: AP01. Barcode: X3DJTCSH. Transaction: MzEwNDk0ODE0MmFkaXF6a2N4.

  15. 4 August 2014 Termination of appointment of Kevin Clark Boynton as a director on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: TM01. Barcode: X3DJTAQQ. Transaction: MzEwNDk0NzUwNGFkaXF6a2N4.

  16. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1LXOR. Transaction: MzEwNDUzNzE2NWFkaXF6a2N4.

  17. 15 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzc2NDEwNWFkaXF6a2N4.

  18. 24 October 2013 Annual return made up to 10 October 2013 no member list [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLM9FF. Transaction: MzA4NzUwNTk4MWFkaXF6a2N4.

  19. 28 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BH7PCO. Transaction: MzA4MDY0ODYwOWFkaXF6a2N4.

  20. 4 February 2013 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21HGII3. Transaction: MzA3MjIxMjEyMmFkaXF6a2N4.

  21. 29 November 2012 Registered office address changed from 59/60 Russell Square London WC1B 4HP United Kingdom on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Address. Type: AD01. Barcode: X1MP6HQH. Transaction: MzA2ODQ2MTcyN2FkaXF6a2N4.

  22. 23 October 2012 Annual return made up to 10 October 2012 no member list [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K459TX. Transaction: MzA2NjI0MzY1NGFkaXF6a2N4.

  23. 22 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DO9U1S. Transaction: MzA2MTE4MTYxM2FkaXF6a2N4.

  24. 13 October 2011 Annual return made up to 10 October 2011 no member list [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X19S0YC9. Transaction: MzA0NTQ2NTY0MmFkaXF6a2N4.

  25. 13 October 2011 Director's details changed for Alexander Robert Benjamin Matthews on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X19RZYC7. Transaction: MzA0NTQ2NTU0N2FkaXF6a2N4.

  26. 3 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5L1PW85. Transaction: MzA0MTUyOTU1N2FkaXF6a2N4.

  27. 7 January 2011 Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH04. Barcode: XESVXQL6. Transaction: MzAyOTk2OTExMGFkaXF6a2N4.

  28. 10 December 2010 Registered office address changed from Care of Bishop & Sewell Llp 46 Bedford Square London WC1B 3DP on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X6R5FPTW. Transaction: MzAyODU5NTkxM2FkaXF6a2N4.

  29. 3 November 2010 Annual return made up to 10 October 2010 no member list [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XU9CUORL. Transaction: MzAyNjMwMTE1MWFkaXF6a2N4.

  30. 5 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLBYRM4W. Transaction: MzAyMDg0NDg0NGFkaXF6a2N4.

  31. 12 March 2010 Appointment of Alexander Robert Benjamin Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ4JMI87. Transaction: MzAxMTMzODE4OGFkaXF6a2N4.

  32. 11 March 2010 Termination of appointment of Syed Naqvi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PDYI7M. Transaction: MzAxMTI3MDQ4NWFkaXF6a2N4.

  33. 21 January 2010 Appointment of Kevin Clark Boynton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKSF3GO8. Transaction: MzAwNzYxOTA2MGFkaXF6a2N4.

  34. 14 January 2010 Termination of appointment of Michael Fischer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIRUVGNY. Transaction: MzAwNzA5Mjk4OGFkaXF6a2N4.

  35. 2 November 2009 Annual return made up to 10 October 2009 no member list [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XURYHEMX. Transaction: MzAwMTkyNTYwOGFkaXF6a2N4.

  36. 2 November 2009 Director's details changed for Michael Patrick Fischer on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XURYFEMV. Transaction: MzAwMTkyNDg4NWFkaXF6a2N4.

  37. 2 November 2009 Director's details changed for Syed Qamar Naqvi on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XURYGEMW. Transaction: MzAwMTkyNDg4NmFkaXF6a2N4.

  38. 2 November 2009 Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH04. Barcode: XURYEEMU. Transaction: MzAwMTkyNDY5OGFkaXF6a2N4.

  39. 20 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZ14JDDN. Transaction: MjA0MTY0NzI0MGFkaXF6a2N4.

  40. 20 October 2008 Annual return made up to 10/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGPY447. Transaction: MjAxNTg2MzI2N2FkaXF6a2N4.

  41. 20 October 2008 Registered office changed on 20/10/2008 from care of bishop + sewell LLP 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Barcode: XZGPW445. Transaction: MjAxNTg1NTU1N2FkaXF6a2N4.

  42. 20 October 2008 Director's change of particulars / michael fischer / 10/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZGPX446. Transaction: MjAxNTg1NTU1OGFkaXF6a2N4.

  43. 28 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0JBJ1QE. Transaction: MjAwOTc2NTM0MGFkaXF6a2N4.

  44. 6 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzcxMTk1MmFkaXF6a2N4.

  45. 5 November 2007 Annual return made up to 10/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxMzE5M2FkaXF6a2N4.

  46. 10 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTMyMTIwMmFkaXF6a2N4.

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