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NEW RIVER COMPANY LIMITED(THE) (00085094)

NEW RIVER COMPANY LIMITED(THE) (00085094) is an active UK company. incorporated on 1 July 1905. with registered office in 25 Savile Row. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. NEW RIVER COMPANY LIMITED(THE) has been registered for 120 years.

Company Number
00085094
Status
active
Type
ltd
Incorporated
1 July 1905
Age
120 years
Address
25 Savile Row, W1S 2ER
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100, 68209

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Introduction
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NEW RIVER COMPANY LIMITED(THE)

NEW RIVER COMPANY LIMITED(THE) is an active company incorporated on 1 July 1905 with the registered office located in 25 Savile Row. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NEW RIVER COMPANY LIMITED(THE) was registered 120 years ago.(SIC: 68100, 68209)

Status

active

Active since 120 years ago

Company No

00085094

LTD Company

Age

120 Years

Incorporated 1 July 1905

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 16 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026
Contact
Address

25 Savile Row London , W1S 2ER,

Timeline

6 key events • 2010 - 2022

Funding Officers Ownership
Director Joined
Feb 10
Director Left
Feb 10
Director Left
May 19
Director Left
Feb 21
Director Joined
Mar 21
Director Left
Apr 22
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

164

Accounts With Accounts Type Full
4 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
9 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2023
CH01Change of Director Details
Accounts With Accounts Type Full
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2022
TM01Termination of Director
Memorandum Articles
9 April 2022
MAMA
Resolution
8 April 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 August 2021
AAAnnual Accounts
Change To A Person With Significant Control
4 June 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
9 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2018
CH01Change of Director Details
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 October 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 October 2017
AP03Appointment of Secretary
Confirmation Statement With No Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Accounts With Accounts Type Full
14 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Miscellaneous
29 August 2014
MISCMISC
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Accounts With Accounts Type Full
14 June 2012
AAAnnual Accounts
Resolution
14 June 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Accounts With Accounts Type Full
18 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Accounts With Accounts Type Full
6 July 2010
AAAnnual Accounts
Termination Director Company With Name
10 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
9 February 2010
AP01Appointment of Director
Legacy
21 September 2009
363aAnnual Return
Accounts With Accounts Type Full
8 August 2009
AAAnnual Accounts
Legacy
23 September 2008
363aAnnual Return
Accounts With Accounts Type Full
8 August 2008
AAAnnual Accounts
Legacy
23 June 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
2 December 2007
AUDAUD
Legacy
8 October 2007
363aAnnual Return
Legacy
4 October 2007
288cChange of Particulars
Legacy
4 October 2007
288cChange of Particulars
Legacy
21 September 2007
353353
Accounts With Accounts Type Full
9 August 2007
AAAnnual Accounts
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
3 June 2007
225Change of Accounting Reference Date
Legacy
19 April 2007
288cChange of Particulars
Legacy
12 April 2007
287Change of Registered Office
Legacy
13 February 2007
288aAppointment of Director or Secretary
Legacy
13 February 2007
288aAppointment of Director or Secretary
Legacy
13 February 2007
288aAppointment of Director or Secretary
Legacy
6 February 2007
288aAppointment of Director or Secretary
Legacy
6 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
288bResignation of Director or Secretary
Legacy
5 February 2007
288bResignation of Director or Secretary
Legacy
5 February 2007
288bResignation of Director or Secretary
Legacy
6 October 2006
363aAnnual Return
Accounts With Accounts Type Full
12 September 2006
AAAnnual Accounts
Resolution
12 September 2006
RESOLUTIONSResolutions
Resolution
12 September 2006
RESOLUTIONSResolutions
Resolution
12 September 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Legacy
3 April 2006
403aParticulars of Charge Subject to s859A
Legacy
18 January 2006
288bResignation of Director or Secretary
Legacy
9 November 2005
363aAnnual Return
Resolution
10 October 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 September 2005
AAAnnual Accounts
Legacy
22 March 2005
403aParticulars of Charge Subject to s859A
Legacy
22 March 2005
403aParticulars of Charge Subject to s859A
Legacy
22 March 2005
403aParticulars of Charge Subject to s859A
Legacy
22 March 2005
395Particulars of Mortgage or Charge
Resolution
28 February 2005
RESOLUTIONSResolutions
Resolution
24 February 2005
RESOLUTIONSResolutions
Resolution
24 February 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 October 2004
AAAnnual Accounts
Legacy
15 October 2004
363aAnnual Return
Legacy
24 March 2004
288aAppointment of Director or Secretary
Legacy
24 March 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 January 2004
AAAnnual Accounts
Legacy
6 November 2003
363aAnnual Return
Legacy
27 October 2003
288cChange of Particulars
Legacy
25 October 2003
288cChange of Particulars
Resolution
26 November 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 November 2002
AAAnnual Accounts
Legacy
19 November 2002
288cChange of Particulars
Legacy
15 October 2002
363sAnnual Return (shuttle)
Legacy
17 September 2002
288aAppointment of Director or Secretary
Legacy
29 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2001
AAAnnual Accounts
Legacy
27 October 2001
363sAnnual Return (shuttle)
Legacy
8 August 2001
288cChange of Particulars
Resolution
2 April 2001
RESOLUTIONSResolutions
Legacy
26 March 2001
395Particulars of Mortgage or Charge
Legacy
5 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 August 2000
AAAnnual Accounts
Legacy
29 June 2000
288bResignation of Director or Secretary
Legacy
29 June 2000
288aAppointment of Director or Secretary
Legacy
4 October 1999
395Particulars of Mortgage or Charge
Legacy
4 October 1999
363aAnnual Return
Accounts With Accounts Type Full
6 July 1999
AAAnnual Accounts
Legacy
11 May 1999
288cChange of Particulars
Legacy
30 September 1998
363aAnnual Return
Legacy
4 August 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 July 1998
AAAnnual Accounts
Legacy
20 February 1998
288cChange of Particulars
Legacy
21 October 1997
363aAnnual Return
Accounts With Accounts Type Full
26 September 1997
AAAnnual Accounts
Legacy
6 July 1997
288aAppointment of Director or Secretary
Legacy
5 July 1997
288aAppointment of Director or Secretary
Legacy
26 June 1997
288bResignation of Director or Secretary
Legacy
15 April 1997
400400
Legacy
15 October 1996
363aAnnual Return
Accounts With Accounts Type Full
24 June 1996
AAAnnual Accounts
Legacy
3 October 1995
363x363x
Legacy
3 October 1995
363(353)363(353)
Legacy
3 October 1995
363(190)363(190)
Legacy
29 August 1995
288288
Accounts With Accounts Type Full
30 June 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
13 October 1994
AAAnnual Accounts
Legacy
10 October 1994
363sAnnual Return (shuttle)
Legacy
14 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 September 1993
AAAnnual Accounts
Legacy
19 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1992
AAAnnual Accounts
Resolution
28 January 1992
RESOLUTIONSResolutions
Legacy
21 January 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 October 1991
AAAnnual Accounts
Legacy
24 September 1991
363b363b
Accounts With Accounts Type Full
12 November 1990
AAAnnual Accounts
Legacy
12 October 1990
363363
Accounts With Accounts Type Full
18 January 1990
AAAnnual Accounts
Legacy
23 October 1989
363363
Legacy
24 August 1989
288288
Accounts With Accounts Type Full
3 November 1988
AAAnnual Accounts
Legacy
3 November 1988
363363
Accounts With Accounts Type Full
27 November 1987
AAAnnual Accounts
Legacy
27 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
29 November 1986
AAAnnual Accounts
Legacy
29 November 1986
363363
Miscellaneous
1 July 1905
MISCMISC