RIVERSMEET RTM LIMITED
Non-Trading
General Information
NAME
RIVERSMEET RTM LIMITED
COMPANY NUMBER
06316513
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
18/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORD
SG14 1JA
Saxon House
6a St. Andrew Street
HERTFORD
SG14 1JA
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/08/2024 | Confirmation Statement (CS01) | other | |
| 11/04/2024 | Annual Accounts. (AA) | accounts | |
| 30/08/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIVERSMEET RTM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVERSMEET RTM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVERSMEET RTM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MANAGEMENT SECRETARIES LIMITED 01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 62 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2007 - Present (17 years and 4 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/08/2024 | Confirmation Statement (CS01) | other | |
| 11/04/2024 | Annual Accounts. (AA) | accounts | |
| 30/08/2023 | Confirmation Statement (CS01) | other | |
| 26/06/2023 | Appointment of director (AP01) | officers | |
| 22/06/2023 | Appointment of director (AP01) | officers | |
| 22/06/2023 | Termination of appointment of director (TM01) | officers | |
| 22/06/2023 | Termination of appointment of director (TM01) | officers | |
| 04/04/2023 | Annual Accounts. (AA) | accounts | |
| 30/08/2022 | Appointment of corporate secretary (AP04) | officers | |
| 30/08/2022 | Confirmation Statement (CS01) | other | |
| 19/07/2022 | Annual Accounts. (AA) | accounts | |
| 14/04/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/04/2022 | Notification of additional matters (PSC08) | other | |
| 13/04/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/02/2022 | Change of registered office address (AD01) | registeredAddress | |
| 24/01/2022 | Termination of appointment of secretary (TM02) | officers | |
| 09/09/2021 | Annual Accounts. (AA) | accounts | |
| 19/08/2021 | Confirmation Statement (CS01) | other | |
| 14/04/2021 | Termination of appointment of director (TM01) | officers | |
| 30/03/2021 | Appointment of corporate secretary (AP04) | officers | |
| 23/09/2020 | Termination of appointment of director (TM01) | officers | |
| 22/09/2020 | Appointment of corporate director (AP02) | officers | |
| 22/09/2020 | Confirmation Statement (CS01) | other | |
| 22/09/2020 | Change of registered office address (AD01) | registeredAddress | |
| 11/08/2020 | Annual Accounts. (AA) | accounts | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 24/07/2019 | Confirmation Statement (CS01) | other | |
| 16/04/2019 | Appointment of director (AP01) | officers | |
| 25/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 16/01/2019 | Termination of appointment of secretary (TM02) | officers | |
| 05/10/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/10/2018 | Notice of individual person PSC (PSC01) | other | |
| 21/09/2018 | Annual Accounts. (AA) | accounts | |
| 17/09/2018 | Confirmation Statement (CS01) | other | |
| 21/02/2018 | Appointment of director (AP01) | officers | |
| 26/09/2017 | Annual Accounts. (AA) | accounts | |
| 20/09/2017 | Termination of appointment of director (TM01) | officers | |
| 10/08/2017 | Confirmation Statement (CS01) | other | |
| 03/03/2017 | No description (RESOLUTIONS) | other | |
| 06/09/2016 | Annual Accounts. (AA) | accounts | |
| 17/08/2016 | Confirmation Statement (CS01) | other | |
| 15/09/2015 | Annual Accounts. (AA) | accounts | |
| 21/08/2015 | Annual Return (AR01) | returns | |
| 19/05/2015 | No description (RESOLUTIONS) | other | |
| 29/09/2014 | Annual Accounts. (AA) | accounts | |
| 21/07/2014 | Annual Return (AR01) | returns | |
| 17/06/2014 | Change of registered office address (AD01) | registeredAddress | |
| 16/06/2014 | Appointment of corporate secretary (AP04) | officers | |
| 31/01/2014 | Termination of appointment of secretary (TM02) | officers | |
| 15/08/2013 | Annual Accounts. (AA) | accounts | |
| 23/07/2013 | Annual Return (AR01) | returns | |
| 17/10/2012 | Termination of appointment of director (TM01) | officers | |
| 17/10/2012 | Appointment of director (AP01) | officers | |
| 30/07/2012 | Annual Return (AR01) | returns | |
| 13/06/2012 | Annual Accounts. (AA) | accounts | |
| 12/01/2012 | Termination of appointment of director (TM01) | officers | |
| 12/01/2012 | Appointment of director (AP01) | officers | |
| 06/10/2011 | Annual Accounts. (AA) | accounts | |
| 26/07/2011 | Annual Return (AR01) | returns | |
| 30/09/2010 | Annual Accounts. (AA) | accounts | |
| 11/08/2010 | Annual Return (AR01) | returns | |
| 30/07/2010 | Appointment of director (AP01) | officers | |
| 30/07/2010 | Termination of appointment of director (TM01) | officers | |
| 19/07/2010 | Termination of appointment of director (TM01) | officers | |
| 19/07/2010 | Appointment of director (AP01) | officers | |
| 18/05/2010 | Termination of appointment of director (TM01) | officers | |
| 18/05/2010 | Appointment of corporate secretary (AP04) | officers | |
| 18/05/2010 | Change of registered office address (AD01) | registeredAddress | |
| 11/01/2010 | Appointment of director (AP01) | officers | |
| 26/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/07/2009 | Annual Return. (363A) | returns | |
| 25/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/06/2009 | Annual Accounts. (AA) | accounts | |
| 19/05/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 24/12/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/07/2008 | Annual Return. (363A) | returns | |
| 23/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/02/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/02/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/07/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Robert Leader (930932160) Appointed |
| 26/06/2023 | Kevin Derek Stanhope (917292150) has left the board |
| 26/06/2023 | John Alvis Stewart (911097536) has left the board |
| 26/06/2023 | New Board Member Ian Holman (904971417) Appointed |
| 11/04/2023 | New Accounts filed |
| 09/09/2022 | New Company Secretary MANAGEMENT SECRETARIES LIMITED (910108977) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Company Secretary MANAGEMENT SECRETARIES LIMITED (929955046) Appointed |
| 23/07/2022 | New Accounts filed |
| 26/01/2022 | PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) has left the board |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (928149581) Appointed |
| 01/10/2020 | Q1 PROFESSIONAL SERVICES LIMITED (927450085) has left the board |
| 01/10/2020 | New Board Member PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 25/09/2020 | Ross McCarthy (924342905) has left the board |
| 24/09/2020 | New Board Member Q1 PROFESSIONAL SERVICES LIMITED (927450085) Appointed |
| 24/09/2020 | Change in Reg. Office |
| 15/08/2020 | New Accounts filed |
| 03/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Board Member Kevin Derek Stanhope (917292150) Appointed |
| 27/02/2019 | Change in Reg. Office |
| 18/01/2019 | BRIAN PAUL (SECRETARIES) LIMITED (907505036) has left the board |
| 26/09/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Board Member Ross McCarthy (924342905) Appointed |
| 30/09/2017 | New Accounts filed |
| 22/09/2017 | Kevin Derek Stanhope (917292150) has left the board |
| 15/08/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 22/07/2015 | BRIAN PAUL (SECRETARIES) LIMITED (918859118) has left the board |
| 22/07/2015 | New Company Secretary BRIAN PAUL (SECRETARIES) LIMITED (907505036) Appointed |
| 03/10/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 19/06/2014 | Change in Reg. Office |
| 18/06/2014 | New Company Secretary BRIAN PAUL (SECRETARIES) LIMITED (918859118) Appointed |
| 04/02/2014 | RED BRICK COMPANY SECRETARIES LIMITED (915134111) has left the board |
| 23/08/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 19/10/2012 | New Board Member Kevin Derek Stanhope (917292150) Appointed |
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