RIVERSIDE COURT RESIDENTS COMPANY LIMITED

Profile RIVERSIDE COURT RESIDENTS COMPANY LIMITED

Actual on 01.03.2022
Company name
RIVERSIDE COURT RESIDENTS COMPANY LIMITED
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Company number
02799103
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 March 1993
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Accounts

Actual

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Friday, 25 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, FAIROAK ESTATE MANAGEMENT LTD, LONDON, W4 5YA
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PSC and Officers RIVERSIDE COURT RESIDENTS COMPANY LIMITED

Officers

(as of 19.09.2020)

ARMITAGE, Paula Anita Marie
Status: Active
Appointed on: Thursday, 29 January 2004
Correspondence address: 12 Rowse Close, Romsey, Hampshire, SO51 7RN
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: R F Hazard Co Ordinator
Country of residence: United Kingdom
BENNING, Ranjit
Status: Active
Appointed on: Wednesday, 26 September 2001
Correspondence address: 31 Thornash Close, Woking, United Kingdom, Surrey, GU21 4UP
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Air Cabin Crew
Country of residence: United Kingdom
CLAYTON, Carole Marie
Status: Active
Appointed on: Thursday, 10 February 2011
Correspondence address: 154 Riverside Court Heathcote Road, Twickenham, United Kingdom, Middlesex, TW1 1SD
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Writer Editor
Country of residence: United Kingdom
FAIROAK ESTATE MANAGEMENT LIMITED
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: Building 3 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08418317
HARROP, Paul Agnew
Status: Active
Appointed on: Thursday, 06 July 2000
Correspondence address: 104 Riverside Court, Heathcote Road, Twickenham, Middlesex, TW1 1SD
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACKENZIE, Alison Shirley
Status: Active
Appointed on: Thursday, 10 February 2011
Correspondence address: 64 Riverside Court 52-158 Heathcote Road, Twickenham, United Kingdom, Middlesex, TW1 1SD
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
PATEL, Hemini
Status: Active
Appointed on: Monday, 31 January 2005
Correspondence address: 62 Heathcote Road, Twickenham, Middlesex, TW1 1SD
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
TOLOWINSKA, Danusia Helena
Status: Active
Appointed on: Monday, 31 January 2005
Correspondence address: 250 Ashburnham Road, Richmond, Surrey, TW10 7SA
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: External Funding Officer
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Friday, 12 March 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Friday, 12 March 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Friday, 12 March 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
COURTS, Ian
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Monday, 07 February 1994
Correspondence address: 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
HERITAGE MANAGEMENT LIMITED
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Monday, 15 April 2013
Correspondence address: Paxton House Waterhouse Lane, Kingswood, United Kingdom, Surrey, KT20 6EJ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 02799103
JOHN, Melanie
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Monday, 20 October 2003
Correspondence address: 96 Riverside Court, Heathcote Road, Twickenham, Middlesex, TW1 1SD
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Hairdresser
BERRIMAN, Lisa
Status: Not active
Appointed on: Thursday, 02 March 1995
Resigned on: Saturday, 25 January 1997
Correspondence address: 150 Heathcote Road, St Margarets, Twickenham, Middlesex, TW1 1SD
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Sales And Marketing
TOWNENDS PROPERTY MANAGEMENT
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Sunday, 22 May 2005
Correspondence address: Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX
Role: Corporate Secretary
BEGBIE, John
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Thursday, 02 March 1995
Correspondence address: Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Finance Director
PAYNE, Christopher Hewetson
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Thursday, 02 March 1995
Correspondence address: Bookham House 39 Lower Road, Fetcham, Surrey, KT22 9EL
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Private Housing Developer
Country of residence: England
SEYMOUR, Colin George
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Thursday, 02 March 1995
Correspondence address: 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Financial Controller
ELSOM, Caroline
Status: Not active
Appointed on: Saturday, 10 October 1998
Resigned on: Thursday, 30 June 2005
Correspondence address: 8 Avenue Road, Brentwood, Essex, CM14 5EL
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Banking
Country of residence: England
DUCKETT, Anthony Paul
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Tuesday, 22 August 1995
Correspondence address: 9 Church Green, Harpenden, Hertfordshire, AL5 2TP
Role: Secretary
JONES, Pauline Edith
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Tuesday, 22 August 1995
Correspondence address: 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT
Nationality: British
Role: Secretary
MCGINN, Paul Timothy Somerville
Status: Not active
Appointed on: Wednesday, 02 March 1994
Resigned on: Tuesday, 23 March 1999
Correspondence address: 152 Heathcote Road, St Margarets, Twickenham, Middlesex, TW1 1SD
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Accounts
LLOYD, Angela
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Tuesday, 27 February 2001
Correspondence address: 64 Heathcote Road, Twickenham, Middlesex, TW1 1SD
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Banker
WOODLAND, Gregory
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Wednesday, 01 August 2007
Correspondence address: 106 Riverside Court, Heathcote Road, Twickenham, Middlesex, TW1 1SD
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Purchasing
JAMIESON, Carol
Status: Not active
Appointed on: Thursday, 02 March 1995
Resigned on: Wednesday, 10 November 1999
Correspondence address: Riverside Court 98 Heathcote Road, Twickenham, Middlesex, TW1 1SD
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Accountant
SHERRIFF, Angus
Status: Not active
Appointed on: Tuesday, 22 August 1995
Resigned on: Wednesday, 14 May 1997
Correspondence address: 25 Downsway, Bookham, Leatherhead, Surrey, KT23 4BL
Role: Secretary
DENTON, Peter Harold
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Wednesday, 14 November 2001
Correspondence address: 39 Cordrey Gardens, Coulsdon, Surrey, CR5 2SP
Role: Secretary
GORDON, Robert Mark
Status: Not active
Appointed on: Thursday, 02 March 1995
Resigned on: Wednesday, 31 May 2000
Correspondence address: 146 Heathcote Road, St Margaret, Twickenham, TW1 1SD
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Editor
WILLIS, Timothy Peter
Status: Not active
Appointed on: Thursday, 02 March 1995
Resigned on: Wednesday, 31 May 2000
Correspondence address: 146 Heathcote Road St Margarets, Twickenham, Middlesex, TW1 1SD
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Freelance Cameraman
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Sunday, 12 March 2017
Legal form: Persons With Significant Control Statement