RL

RIVERMILL LIMITED

Active

Company number 04802520

Northolt, England · Incorporated 18 June 2003

45 Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG, England

Last updated on 26 March 2026

Agents involved in the sale of food, beverages and tobacco · SIC 46170

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2012

Company history

Previous company names

PARTNERS4CHANGE LIMITED · 18 June 2003 – 30 December 2003

P4C (ASSOCIATES) LIMITED · 30 December 2003 – 1 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Empire Bespoke Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 November 2019

Funding

1 funding round
1 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Accounts
9 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Accounts With Accounts Type Small
Accounts
11 June 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Small
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Small
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Accounts With Accounts Type Small
Accounts
27 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
2 July 2020 View
Change Sail Address Company With Old Address New Address
Address
5 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Move Registers To Registered Office Company With New Address
Address
4 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Move Registers To Registered Office Company With New Address
Address
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Change Person Secretary Company With Change Date
Officers
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2018 View
Change Sail Address Company With Old Address New Address
Address
5 January 2018 View
Move Registers To Sail Company With New Address
Address
5 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Move Registers To Registered Office Company With New Address
Address
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Move Registers To Sail Company With New Address
Address
16 May 2016 View
Move Registers To Registered Office Company With New Address
Address
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Termination Secretary Company With Name
Officers
26 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Accounts With Accounts Type Small
Accounts
28 January 2013 View
Capital Alter Shares Subdivision
Capital
28 January 2013 View
Appoint Person Secretary Company With Name
Officers
5 December 2012 View
Appoint Person Secretary Company With Name
Officers
5 December 2012 View
Termination Secretary Company With Name
Officers
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Small
Accounts
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2010 View
Move Registers To Sail Company
Address
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Sail Address Company
Address
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2010 View
Legacy
Annual Return
21 July 2009 View
Legacy
Mortgage
27 May 2009 View
Legacy
Mortgage
6 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2009 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
16 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2006 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Mortgage
16 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2004 View
Legacy
Accounts
23 August 2004 View
Legacy
Annual Return
20 July 2004 View
Certificate Change Of Name Company
Change Of Name
1 June 2004 View
Certificate Change Of Name Company
Change Of Name
30 December 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Incorporation Company
Incorporation
18 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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