NR

NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED

Active

Company number 09611798

London, United Kingdom · Incorporated 28 May 2015

89 Whitfield Street, London, W1T 4DE, United Kingdom

Last updated on 23 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
27 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Newriver Reit Plc
Significant Influence Or Control
18 August 2016

Funding

1 funding round
27 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
13 January 2026 View
Dissolution Application Strike Off Company
Dissolution
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2023 View
Legacy
Capital
27 December 2023 View
Legacy
Insolvency
27 December 2023 View
Resolution
Resolution
27 December 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2021 View
Change Person Director Company With Change Date
Officers
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Full
Accounts
26 March 2021 View
Change Person Director Company With Change Date
Officers
12 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Capital Allotment Shares
Capital
3 October 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
16 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
28 May 2015 View
Incorporation Company
Incorporation
28 May 2015 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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