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15 RIVER STREET FREEHOLD LIMITED

Company number 05962186

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2016 AD01 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
16 Oct 2015 AR01 Annual return made up to 10 October 2015 no member list
16 Oct 2015 AP01 Appointment of Mr Callum Alexander Noble as a director on 24 February 2015
15 Oct 2015 TM01 Termination of appointment of Alexander Robert Benjamin Matthews as a director on 24 February 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 10 October 2014 no member list
04 Aug 2014 AP01 Appointment of Mrs Joelle Gontarek as a director on 10 January 2014
04 Aug 2014 TM01 Termination of appointment of Kevin Clark Boynton as a director on 11 January 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Walter gontarek and joelle gontarek jointly become a member 12/12/2013
24 Oct 2013 AR01 Annual return made up to 10 October 2013 no member list
28 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Feb 2013 TM02 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary
29 Nov 2012 AD01 Registered office address changed from 59/60 Russell Square London WC1B 4HP United Kingdom on 29 November 2012
23 Oct 2012 AR01 Annual return made up to 10 October 2012 no member list
22 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 10 October 2011 no member list
13 Oct 2011 CH01 Director's details changed for Alexander Robert Benjamin Matthews on 1 September 2010
03 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
07 Jan 2011 CH04 Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010
10 Dec 2010 AD01 Registered office address changed from Care of Bishop & Sewell Llp 46 Bedford Square London WC1B 3DP on 10 December 2010
03 Nov 2010 AR01 Annual return made up to 10 October 2010 no member list
05 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
12 Mar 2010 AP01 Appointment of Alexander Robert Benjamin Matthews as a director
11 Mar 2010 TM01 Termination of appointment of Syed Naqvi as a director