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River House Property Developments Limited

03421160

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT
Incorporated 18/08/1997

Previously known as

New Century Property Developments Limited · until 13/02/2014
Sweepbest Limited · until 01/07/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Paul Augustus Warren

director · Since 19/11/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Paul Augustus Warren

director · Since 19/11/1997

British · United Kingdom · Age 65

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 01/09/1997

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 01/09/1997

Waterlow Domiciliary Limited

corporate director · Resigned 19/11/1997

Waterlow Registrars Limited

corporate secretary · Resigned 19/11/1997

Wendy Virgilio

director · Resigned 20/11/2003

Susan Barbara Garrad

secretary · Resigned 01/01/2007

Stephen Joseph Pereira

director · Resigned 30/12/2014

Stephen Joseph Pereira

secretary · Resigned 30/12/2014

Susan Barbara Garrad

director · Resigned 16/07/2015

Mary Jeive

director · Resigned 21/08/2019

Mary Cecelia Jeive

secretary · Resigned 21/08/2019

Persons with Significant Control

Mr Paul Augustus Warren

75–100% shares
75–100% votes

British · England · Age 65

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Notified 06/04/2016

Former PSCs

Ms Linda Garrad

Ceased 26/07/2018

Charges2 outstanding

Charge
outstanding

METRO BANK PLC

Created 31/10/2018Registered 31/10/2018
Charge
outstanding

METRO BANK PLC

Created 31/10/2018Registered 31/10/2018

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1C/O Rpgcc
2026-07-12

C/O RPGCC

post townLondon
2026-07-12

LONDON