Introduction
Watch Company
1
10 RIVERSIDE COURT LTD
10 RIVERSIDE COURT LTD is an active company incorporated on 26 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 10 RIVERSIDE COURT LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13045391
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
13 Cellini Street Nine Elms Point London, SW8 2FQ,
Previous Addresses
925 Finchley Road London NW11 7PE United Kingdom
From: 26 November 2020To: 30 April 2021
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAXTER, Charles Anthony Wollaston
ActiveCellini Street, LondonSW8 2FQ
Born September 1964
Director
Appointed 26 Nov 2020
BAXTER, Charles Anthony Wollaston
Cellini Street, LondonSW8 2FQ
Born September 1964
Director
26 Nov 2020
Active
TULLOCH, Emily Lois
ActiveFinchley Road, LondonNW11 7PE
Born June 1963
Director
Appointed 26 Nov 2020
TULLOCH, Emily Lois
Finchley Road, LondonNW11 7PE
Born June 1963
Director
26 Nov 2020
Active
WINGFIELD, Mary Ann Elizabeth
ActiveCellini Street, LondonSW8 2FQ
Born August 1937
Director
Appointed 26 Nov 2020
WINGFIELD, Mary Ann Elizabeth
Cellini Street, LondonSW8 2FQ
Born August 1937
Director
26 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Mary Ann Elizabeth Wingfield
ActiveCellini Street, LondonSW8 2FQ
Born August 1937
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Mrs Mary Ann Elizabeth Wingfield
Cellini Street, LondonSW8 2FQ
Born August 1937
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Nov 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 April 2025
26 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2021
30 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2021