NR

NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED

Dissolved

Company number 07617765

London, United Kingdom · Incorporated 28 April 2011

89 Whitfield Street, London, W1T 4DE, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

16 New Burlington Place London W1S 2HX United Kingdom · until 8 July 2022

37 Maddox Street London W1S 2PP · until 25 September 2017

Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom · until 29 October 2012

Level 2 Greybrook House 28 Brook Street London W1K 5DH United Kingdom · until 31 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
25 April 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MACKENZIE, Emma Marie
Director
28 February 2023
SC
SPOONER, Charles Stephen
Director
28 February 2023
HW
HOBMAN, William Thomas
Director
26 November 2019
LA
LOCKHART, Allan Stevenson Robert
Director
28 April 2011
MR
MARCUS, Robert John
Director · Resigned
8 July 2019
MR
MARCUS, Robert John
Secretary · Resigned
25 September 2017
JM
JONES, Matthew David Alexander
Secretary · Resigned
1 May 2015
NF
NAIRAC, Francois Laurence
Director · Resigned
1 July 2014
TC
TOLHURST, Caroline Mary
Secretary · Resigned
6 January 2014
DM
DAVIES, Mark Anthony Philip
Secretary · Resigned
28 April 2011
DM
DAVIES, Mark Anthony Philip
Director · Resigned
28 April 2011
LD
LOCKHART, David Alfred Stevenson
Director · Resigned
28 April 2011
SN
SEWELL, Nicholas Justin
Director · Resigned
28 April 2011

Persons with significant control

PS
Newriver Reit Plc
Significant Influence Or Control
16 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 August 2025 View
Gazette Notice Voluntary
Gazette
20 May 2025 View
Dissolution Application Strike Off Company
Dissolution
7 May 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
31 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2023 View
Legacy
Capital
27 December 2023 View
Legacy
Insolvency
27 December 2023 View
Resolution
Resolution
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Dormant
Accounts
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Change Person Director Company With Change Date
Officers
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Change Person Director Company With Change Date
Officers
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Accounts With Accounts Type Group
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Group
Accounts
31 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Capital Allotment Shares
Capital
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Accounts With Accounts Type Group
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Memorandum Articles
Incorporation
24 April 2015 View
Statement Of Companys Objects
Change Of Constitution
24 April 2015 View
Resolution
Resolution
24 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Appoint Person Secretary Company With Name
Officers
7 January 2014 View
Termination Secretary Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Group
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Group
Accounts
11 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2012 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Change Person Secretary Company With Change Date
Officers
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2012 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
1 August 2011 View
Incorporation Company
Incorporation
28 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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