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London River GH Limited

London River GH Limited is an active company incorporated on 13 February 2020 with the registered office located in London, Greater London. London River GH Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12462266
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Apr 1969
Director • German • Lives in England • Born in Oct 1969
London River Real Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sidesky Property Management Limited
Roy Shai is a mutual person.
Active
12 Greencroft Gardens Limited
Roy Shai is a mutual person.
Active
Augusta Property Ltd
Roy Shai and Mr Ariel Gustavo Podrojski are mutual people.
Active
London River Real Estate Limited
Roy Shai and Mr Ariel Gustavo Podrojski are mutual people.
Active
Active
104 South Hill Park Limited
Roy Shai is a mutual person.
Active
29 Maresfield Construction Ltd
Mr Ariel Gustavo Podrojski is a mutual person.
Active
29 Maresfield Freehold Ltd
Mr Ariel Gustavo Podrojski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£631K
Increased by £130K (+26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.18M
Decreased by £1.36M (-11%)
Total Liabilities
-£11.68M
Decreased by £1.27M (-10%)
Net Assets
-£496K
Decreased by £87K (+21%)
Debt Ratio (%)
104%
Increased by 1.17% (+1%)
Latest Activity
Mr Roy Shai Details Changed
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
London River Real Estate Limited (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Charge Satisfied
1 Year 1 Month Ago on 4 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Mr Ariel Podrojski Details Changed
1 Year 8 Months Ago on 21 Feb 2024
London River Real Estate Limited (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Director's details changed for Mr Roy Shai on 9 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Change of details for London River Real Estate Limited as a person with significant control on 10 February 2025
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Satisfaction of charge 124622660001 in full
Submitted on 4 Sep 2024
Registration of charge 124622660002, created on 3 September 2024
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 5 Mar 2024
Repayment History
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