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RIVERSEA PROPERTY COMPANY LIMITED (01439664)

RIVERSEA PROPERTY COMPANY LIMITED (01439664) is an active UK company. incorporated on 25 July 1979. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. RIVERSEA PROPERTY COMPANY LIMITED has been registered for 46 years.

Company Number
01439664
Status
active
Type
ltd
Incorporated
25 July 1979
Age
46 years
Address
115 Mount Street, London, W1K 3NQ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100, 68209

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RIVERSEA PROPERTY COMPANY LIMITED

RIVERSEA PROPERTY COMPANY LIMITED is an active company incorporated on 25 July 1979 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RIVERSEA PROPERTY COMPANY LIMITED was registered 46 years ago.(SIC: 68100, 68209)

Status

active

Active since 46 years ago

Company No

01439664

LTD Company

Age

46 Years

Incorporated 25 July 1979

Size

N/A

Accounts

ARD: 29/3

Up to Date

9 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 30 March 2024 - 29 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

115 Mount Street London, W1K 3NQ,

Previous Addresses

10 Norwich Street London EC4A 1BD
From: 25 July 1979To: 29 April 2021
Timeline

13 key events • 1979 - 2022

Funding Officers Ownership
Company Founded
Jul 79
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Feb 12
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Jan 17
Director Joined
Dec 17
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Owner Exit
Nov 22
New Owner
Nov 22
0
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

123

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Accounts With Accounts Type Small
25 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 November 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
25 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2022
CH01Change of Director Details
Change To A Person With Significant Control
25 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
25 November 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 April 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
21 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2017
CH01Change of Director Details
Accounts With Accounts Type Small
13 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Accounts With Accounts Type Full
2 January 2015
AAAnnual Accounts
Auditors Resignation Company
22 May 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Full
6 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
22 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Accounts With Accounts Type Full
13 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Termination Secretary Company With Name
22 February 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Full
25 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Change Person Secretary Company With Change Date
8 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
10 December 2009
AAAnnual Accounts
Legacy
16 January 2009
363aAnnual Return
Accounts With Accounts Type Full
28 November 2008
AAAnnual Accounts
Resolution
21 October 2008
RESOLUTIONSResolutions
Legacy
25 March 2008
288cChange of Particulars
Legacy
3 January 2008
363aAnnual Return
Accounts With Accounts Type Full
8 November 2007
AAAnnual Accounts
Legacy
9 January 2007
363aAnnual Return
Legacy
9 January 2007
190190
Accounts With Made Up Date
3 January 2007
AAAnnual Accounts
Legacy
6 January 2006
363aAnnual Return
Legacy
6 January 2006
190190
Accounts With Made Up Date
1 December 2005
AAAnnual Accounts
Legacy
20 January 2005
363aAnnual Return
Accounts With Made Up Date
20 December 2004
AAAnnual Accounts
Legacy
15 January 2004
363aAnnual Return
Legacy
25 November 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
18 September 2003
AAAnnual Accounts
Legacy
7 January 2003
363aAnnual Return
Accounts With Made Up Date
18 July 2002
AAAnnual Accounts
Legacy
17 May 2002
288bResignation of Director or Secretary
Legacy
4 January 2002
363aAnnual Return
Legacy
28 November 2001
288aAppointment of Director or Secretary
Legacy
28 November 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
28 September 2001
AAAnnual Accounts
Legacy
4 January 2001
363aAnnual Return
Accounts With Made Up Date
27 November 2000
AAAnnual Accounts
Legacy
14 January 2000
363aAnnual Return
Accounts With Made Up Date
29 October 1999
AAAnnual Accounts
Legacy
5 January 1999
363aAnnual Return
Accounts With Made Up Date
1 October 1998
AAAnnual Accounts
Legacy
7 January 1998
363aAnnual Return
Accounts With Made Up Date
2 October 1997
AAAnnual Accounts
Legacy
8 January 1997
363aAnnual Return
Legacy
15 October 1996
288aAppointment of Director or Secretary
Legacy
10 October 1996
288bResignation of Director or Secretary
Accounts With Made Up Date
25 September 1996
AAAnnual Accounts
Legacy
11 September 1996
288288
Legacy
11 September 1996
288288
Legacy
5 January 1996
363x363x
Accounts With Made Up Date
1 September 1995
AAAnnual Accounts
Legacy
7 January 1995
363x363x
Accounts With Made Up Date
16 November 1994
AAAnnual Accounts
Auditors Resignation Company
9 June 1994
AUDAUD
Legacy
13 January 1994
363x363x
Accounts With Made Up Date
21 December 1993
AAAnnual Accounts
Legacy
18 February 1993
287Change of Registered Office
Legacy
7 January 1993
363x363x
Accounts With Made Up Date
23 November 1992
AAAnnual Accounts
Accounts With Made Up Date
27 January 1992
AAAnnual Accounts
Legacy
6 January 1992
363x363x
Legacy
6 December 1991
288288
Legacy
20 August 1991
403aParticulars of Charge Subject to s859A
Legacy
29 January 1991
363363
Accounts With Made Up Date
22 January 1991
AAAnnual Accounts
Legacy
24 November 1989
363363
Accounts With Made Up Date
9 November 1989
AAAnnual Accounts
Legacy
6 April 1989
225(1)225(1)
Legacy
10 January 1989
363363
Accounts With Made Up Date
5 January 1989
AAAnnual Accounts
Legacy
29 April 1988
395Particulars of Mortgage or Charge
Legacy
8 April 1988
288288
Legacy
16 February 1988
363363
Accounts With Made Up Date
16 February 1988
AAAnnual Accounts
Legacy
15 January 1987
363363
Accounts With Made Up Date
13 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
25 July 1979
NEWINCIncorporation