Introduction
Watch Company
R
RIVERSIDE PROPERTIES PW LIMITED
RIVERSIDE PROPERTIES PW LIMITED is an active company incorporated on 8 August 2022 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. RIVERSIDE PROPERTIES PW LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14283220
LTD Company
Age
3 Years
Incorporated 8 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
21a Kingly Street London, W1B 5QA,
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAWES, Jonathan Mark Edward
ActiveLondonW1B 5QA
Born April 1971
Director
Appointed 08 Aug 2022
LAWES, Jonathan Mark Edward
LondonW1B 5QA
Born April 1971
Director
08 Aug 2022
Active
LOGGIE, Stuart Campbell
ActiveLondonW1B 5QA
Born December 1963
Director
Appointed 08 Aug 2022
LOGGIE, Stuart Campbell
LondonW1B 5QA
Born December 1963
Director
08 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wyatt Capital Limited
ActiveLondonW1B 5QA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2022
Wyatt Capital Limited
LondonW1B 5QA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2022
Active
Teg Asset Management Limited
ActiveLondonW1B 5QA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2022
Teg Asset Management Limited
LondonW1B 5QA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2022
Active
Filing History
14
Description
Type
Date Filed
Document
3 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2026
3 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2026
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2024
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2023
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2023