Riverside House (Morpeth) Limited

Company Registration Number: 08206619

Company registered in England and Wales

Riverside House (Morpeth) Limited is a Private Company Limited by Shares first registered on 7 September 2012. Its current registered address is in London.

Registered Address

125 WOOD STREET
LONDON
ENGLAND
EC2V 7AW

There are 112 companies currently registered at this postcode, including this one.

All companies at EC2V 7AW

Registration Data

Company Number

08206619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2012

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 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1£1
of which Cash £0£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

  • AKARI CARE HOMES LIMITED, active until 31 August 2016
  • AKARI CARE LIMITED, active until 10 October 2012

Company Officers

  • SMITH, Philip Antony

    Secretary

    Appointed on 30 October 2012

     

    Nationality: British

    125
    Wood Street
    London
    EC2V 7AW
    England

  • LUMB, Tony

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    1 The Corner House
    Aimson Road West
    Timperley
    Altrincham
    Cheshire
    WA15 7XP

  • SMITH, Philip Antony

    Director

    Appointed on 30 October 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: September 1972

    125
    Wood Street
    London
    EC2V 7AW
    England

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 7 September 2012

    Resigned on 30 October 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • MACKIE, Christopher Alan

    Director

    Appointed on 7 September 2012

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 7 September 2012

    Resigned on 30 October 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 7 September 2012

    Resigned on 30 October 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5F1X60P. Transaction: MzE1NzI2MTg5NGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFT20W. Transaction: MzE1NzMxMjA0NWFkaXF6a2N4.

  3. 31 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5EHQ0PN. Transaction: MzE1NjI2NjQyMmFkaXF6a2N4.

  4. 11 July 2016 Registered office address changed from 90 High Holborn London WC1V 6XX to 125 Wood Street London EC2V 7AW on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B06L08. Transaction: MzE1MjY0Njc0M2FkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4H156YJ. Transaction: MzEzMjA3Mjc5NGFkaXF6a2N4.

  6. 4 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNN0AZ. Transaction: MzEyODEwMTgxM2FkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPT9TT. Transaction: MzEwNzczMTQyMGFkaXF6a2N4.

  8. 11 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A39FHK2H. Transaction: MzEwMTcyMDI4OGFkaXF6a2N4.

  9. 4 March 2014 Previous accounting period extended from 30 September 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: A32OMWHN. Transaction: MzA5NTU5NTk2M2FkaXF6a2N4.

  10. 7 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIN5AO. Transaction: MzA4NjQ4NzYxOGFkaXF6a2N4.

  11. 7 October 2013 Director's details changed for Mr Tony Lumb on 7 September 2013 [View PDF]

    Action Date: 7 September 2013. Category: Officers. Type: CH01. Barcode: X2IIN5AG. Transaction: MzA4NjQ4NzQ2MmFkaXF6a2N4.

  12. 12 November 2012 Appointment of Philip Antony Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1KPN0OG. Transaction: MzA2NzM2NDUyOWFkaXF6a2N4.

  13. 8 November 2012 Termination of appointment of Olswang Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1KPN0PC. Transaction: MzA2NzE4NjIyMmFkaXF6a2N4.

  14. 8 November 2012 Termination of appointment of Olswang Directors 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KPN0OW. Transaction: MzA2NzE4NjE2OGFkaXF6a2N4.

  15. 8 November 2012 Termination of appointment of Christopher Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KPN0P4. Transaction: MzA2NzE4NjA4MGFkaXF6a2N4.

  16. 8 November 2012 Termination of appointment of Olswang Directors 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KPN0OO. Transaction: MzA2NzE4NTYzOWFkaXF6a2N4.

  17. 8 November 2012 Appointment of Mr Tony Lumb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KPN0O0. Transaction: MzA2NzE4NTQxOWFkaXF6a2N4.

  18. 8 November 2012 Appointment of Philip Antony Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KPN0O8. Transaction: MzA2NzE4NTMzMWFkaXF6a2N4.

  19. 10 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1J97OKZ. Transaction: MzA2NTYxNTUzM2FkaXF6a2N4.

  20. 10 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1J97OL7. Transaction: MzA2NTYxNDgxOGFkaXF6a2N4.

  21. 7 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GYNNIJ. Transaction: MzA2Mzc1OTM5NWFkaXF6a2N4.

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