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Riverside House West Limited

Riverside House West Limited is an active company incorporated on 12 October 2023 with the registered office located in London, Greater London. Riverside House West Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15208295
Private limited company
Age
1 year 11 months
Incorporated 12 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (9 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 12 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
32 Addison Grove
London
W4 1ER
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was 6 King Street Frome BA11 1BH England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Interpreter • British • Lives in UK • Born in Dec 1951
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverside House East Limited
Simon Barrie Hall, BG Secretary Services Limited, and 3 more are mutual people.
Active
Millenial Developments Limited
BG Secretary Services Limited, Marina Wright, and 1 more are mutual people.
Active
Solsbury Inventions Limited
Simon Barrie Hall and BG Secretary Services Limited are mutual people.
Active
Ashington Business INC. Limited
Simon Barrie Hall and BG Secretary Services Limited are mutual people.
Active
BG Management (UK) Limited
Simon Barrie Hall and BG Secretary Services Limited are mutual people.
Active
MDPL (Kingston) Limited
BG Secretary Services Limited and SMB Professional Services Limited are mutual people.
Active
MDPL (Woolwich) Limited
Simon Barrie Hall and BG Secretary Services Limited are mutual people.
Active
MDPL (Fulham) Limited
Simon Barrie Hall and BG Secretary Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£75K
Turnover
Unreported
Employees
1
Total Assets
£11.48M
Total Liabilities
-£11.56M
Net Assets
-£80K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Jesse Alexander Guest Appointed
2 Months Ago on 17 Jun 2025
New Charge Registered
4 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Simon Barrie Hall Resigned
1 Year Ago on 20 Aug 2024
Mrs Marina Wright Appointed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Smb Professional Services Limited Appointed
1 Year Ago on 19 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Mr Jesse Alexander Guest as a director on 17 June 2025
Submitted on 23 Jun 2025
Registration of charge 152082950001, created on 9 May 2025
Submitted on 15 May 2025
Second filing of Confirmation Statement dated 11 October 2024
Submitted on 17 Jan 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
11/10/24 Statement of Capital gbp 1
Submitted on 11 Oct 2024
Termination of appointment of Simon Barrie Hall as a director on 20 August 2024
Submitted on 22 Aug 2024
Appointment of Mrs Marina Wright as a director on 20 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Termination of appointment of Bg Secretary Services Limited as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Repayment History
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