Introduction
Watch Company
R
RIVERBEECH LEASEHOLD LTD
RIVERBEECH LEASEHOLD LTD is an active company incorporated on 19 February 2021 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. RIVERBEECH LEASEHOLD LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13212236
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
26 Theydon Road London, E5 9NA,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRANKEL, Yacob
ActiveTheydon Road, LondonE5 9NA
Born June 1977
Director
Appointed 19 Feb 2021
FRANKEL, Yacob
Theydon Road, LondonE5 9NA
Born June 1977
Director
19 Feb 2021
Active
KLEIN, Abraham
ActiveTheydon Road, LondonE5 9NA
Born September 1981
Director
Appointed 19 Feb 2021
KLEIN, Abraham
Theydon Road, LondonE5 9NA
Born September 1981
Director
19 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Riverbeech Limited
ActiveTheydon Road, LondonE5 9NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2021
Riverbeech Limited
Theydon Road, LondonE5 9NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2021
Active
Filing History
14
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
20 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2023
18 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2023