Introduction
Watch Company
R
RIVERBERG LTD
RIVERBERG LTD is an active company incorporated on 5 June 2013 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. RIVERBERG LTD was registered 12 years ago.(SIC: 68100)
Status
active
Active since 12 years ago
Company No
08557978
LTD Company
Age
12 Years
Incorporated 5 June 2013
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
4 Riverside Road London, N15 6DA,
7 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BODNER, Mark
ActiveColberg Place, LondonN16 6RB
Born October 1975
Director
Appointed 05 Jun 2013
BODNER, Mark
Colberg Place, LondonN16 6RB
Born October 1975
Director
05 Jun 2013
Active
HOCHHAUSER, David
ActiveRiverside Road, LondonN15 6DA
Born July 1981
Director
Appointed 05 Jun 2013
HOCHHAUSER, David
Riverside Road, LondonN15 6DA
Born July 1981
Director
05 Jun 2013
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Hochhauser
ActiveRiverside Road, LondonN15 6DA
Born July 1981
Nature of Control
Significant influence or control
Notified 22 May 2022
Mr David Hochhauser
Riverside Road, LondonN15 6DA
Born July 1981
Significant influence or control
22 May 2022
Active
Mr David Hochhauser
CeasedRiverside Road, LondonN15 6DA
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 May 2022
Mr David Hochhauser
Riverside Road, LondonN15 6DA
Born July 1981
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 22 May 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2022
22 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2022
25 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2017
28 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2014