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THORSTONE (RIVERSIDE) LIMITED

Company number 08338297

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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)
18 Sep 2018 AD01 Registered office address changed from Buckingham Court 78 Buckingham Gate London United Kingdom to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 18 September 2018
08 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
22 Jan 2018 AD01 Registered office address changed from C/O Thorstone Land & Property Ltd 9 Catherine Place London SW1E 6DX England to Buckingham Court 78 Buckingham Gate London on 22 January 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
20 Dec 2017 PSC07 Cessation of Anthony Charles Thorp as a person with significant control on 20 December 2017
20 Dec 2017 PSC07 Cessation of Simon John Silverstone as a person with significant control on 20 December 2017
18 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
30 Jun 2017 PSC01 Notification of Simon John Silverstone as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Anthony Charles Thorp as a person with significant control on 6 April 2016
09 May 2017 AA Accounts for a dormant company made up to 31 March 2016
17 Mar 2017 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
03 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
19 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Dec 2016 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to C/O Thorstone Land & Property Ltd 9 Catherine Place London SW1E 6DX on 19 December 2016
16 Jun 2016 AD01 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
13 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
19 Feb 2015 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
  • ANNOTATION Replacement This document replaces the AR01 registered on 04/02/2014 as it was not properly delivered
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AD01 Registered office address changed from , 9 Catherine Place, London, SW1E 6DX to Park House 26 North End Road London NW11 7PT on 17 December 2014
04 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
  • ANNOTATION Replaced a replacement AR01 was registered on 19/02/2015
04 Feb 2014 CH01 Director's details changed for Anthony Charles Thorp on 15 November 2013
04 Feb 2014 CH01 Director's details changed for Mr Simon John Silverstone on 15 November 2013
04 Feb 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014