Introduction
Watch Company
R
RIVER HAVEN COURT LTD
RIVER HAVEN COURT LTD is an active company incorporated on 4 October 2024 with the registered office located in Bexleyheath. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. RIVER HAVEN COURT LTD was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
15997336
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 4 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 July 2026
Period: 4 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Civic Offices 2 Watling Street Bexleyheath, DA6 7AT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMYTH, Susan Louise
Active2 Watling Street, BexleyheathDA6 7AT
Born June 1964
Director
Appointed 04 Oct 2024
SMYTH, Susan Louise
2 Watling Street, BexleyheathDA6 7AT
Born June 1964
Director
04 Oct 2024
Active
WARD, Graham
Active2 Watling Street, BexleyheathDA6 7AT
Born July 1971
Director
Appointed 04 Oct 2024
WARD, Graham
2 Watling Street, BexleyheathDA6 7AT
Born July 1971
Director
04 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bexleyco Limited
Active2 Watling Street, BexleyheathDA6 7AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2024
Bexleyco Limited
2 Watling Street, BexleyheathDA6 7AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
14 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 November 2025
13 November 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
13 November 2025
31 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 October 2024
31 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 October 2024