Introduction
Watch Company
R
RIVERLOW BIRMINGHAM LTD
RIVERLOW BIRMINGHAM LTD is an active company incorporated on 1 March 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. RIVERLOW BIRMINGHAM LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13235400
LTD Company
Age
5 Years
Incorporated 1 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Unit 4 Fountayne Business Centre Broad Lane London, N15 4AG,
Previous Addresses
New Burlington House 1075 Finchley Road London NW11 0PU England
From: 2 July 2021To: 26 February 2025
New Burlington House Finchley Road London England NW11 0PU England
From: 2 July 2021To: 2 July 2021
68 Gladesmore Road London N15 6TD England
From: 1 March 2021To: 2 July 2021
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOW, Abraham
ActiveBroad Lane, LondonN15 4AG
Secretary
Appointed 17 Mar 2021
LOW, Abraham
Broad Lane, LondonN15 4AG
Secretary
17 Mar 2021
Active
LOW, Sam
ActiveBroad Lane, LondonN15 4AG
Born July 1992
Director
Appointed 01 Mar 2021
LOW, Sam
Broad Lane, LondonN15 4AG
Born July 1992
Director
01 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sam Low
ActiveBroad Lane, LondonN15 4AG
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Mr Sam Low
Broad Lane, LondonN15 4AG
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2021
Active
Filing History
27
Description
Type
Date Filed
Document
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
14 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2024
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2022
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2022
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021