Introduction
Watch Company
R
RIVERSFIELD ESTATES LIMITED
RIVERSFIELD ESTATES LIMITED is an active company incorporated on 23 October 2024 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RIVERSFIELD ESTATES LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16036849
LTD Company
Age
1 Years
Incorporated 23 October 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 31 December 2025
Period: 23 October 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
AGHOCO 2325 LIMITED
From: 23 October 2024To: 1 April 2025
Address
Solar House Chase Road London, N14 6NZ,
Previous Addresses
260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL United Kingdom
From: 5 June 2025To: 20 January 2026
One St Peter's Square Manchester M2 3DE United Kingdom
From: 23 October 2024To: 5 June 2025
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
Funding Round
Jun 25
Capital Allotment Shares
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CONNOLLY, Damian William
ActiveChase Road, LondonN14 6NZ
Born August 1968
Director
Appointed 01 Apr 2025
CONNOLLY, Damian William
Chase Road, LondonN14 6NZ
Born August 1968
Director
01 Apr 2025
Active
CONNOLLY, Kieran Gerard
ActiveChase Road, LondonN14 6NZ
Born December 1973
Director
Appointed 01 Apr 2025
CONNOLLY, Kieran Gerard
Chase Road, LondonN14 6NZ
Born December 1973
Director
01 Apr 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 23 Oct 2024
Resigned 01 Apr 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
23 Oct 2024
Resigned 01 Apr 2025
Resigned
HART, Roger
ResignedManchesterM2 3DE
Born January 1971
Director
Appointed 23 Oct 2024
Resigned 01 Apr 2025
HART, Roger
ManchesterM2 3DE
Born January 1971
Director
23 Oct 2024
Resigned 01 Apr 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 Oct 2024
Resigned 01 Apr 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 Oct 2024
Resigned 01 Apr 2025
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 Oct 2024
Resigned 01 Apr 2025
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 Oct 2024
Resigned 01 Apr 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Damian William Connolly
ActiveChase Road, LondonN14 6NZ
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2025
Damian William Connolly
Chase Road, LondonN14 6NZ
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2025
Active
Kieran Gerard Connolly
ActiveChase Road, LondonN14 6NZ
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2025
Kieran Gerard Connolly
Chase Road, LondonN14 6NZ
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2025
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Ceased 03 Apr 2025
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2024
Ceased 03 Apr 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2025
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2025