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River House Property Developments Limited

River House Property Developments Limited is an active company incorporated on 18 August 1997 with the registered office located in London, City of London. River House Property Developments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03421160
Private limited company
Age
28 years
Incorporated 18 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
02077820007
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Meronden Office Solutions Limited
Mr Paul Augustus Warren is a mutual person.
Active
Pkai Capital Limited
Mr Paul Augustus Warren is a mutual person.
Active
City And Regional Properties Limited
Mr Paul Augustus Warren is a mutual person.
Active
River House Capital Investments Limited
Mr Paul Augustus Warren is a mutual person.
Active
River House Capital Limited
Mr Paul Augustus Warren is a mutual person.
Active
ALL Property Maintenance And Construction Ltd
Mr Paul Augustus Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£170.01K
Decreased by £2.22M (-93%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 5 (+250%)
Total Assets
£8.77M
Increased by £313.83K (+4%)
Total Liabilities
-£5.35M
Increased by £280.65K (+6%)
Net Assets
£3.42M
Increased by £33.18K (+1%)
Debt Ratio (%)
61%
Increased by 1.05% (+2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Paul Augustus Warren (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Paul Augustus Warren Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 6 Dec 2023
Director's details changed for Paul Augustus Warren on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Paul Augustus Warren as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 29 November 2021 with no updates
Submitted on 29 Nov 2021
Repayment History
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