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Riverhill Properties Ltd
08924790
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 05/03/2014
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Mordechai Jacob Berger
director · Since 05/03/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 26 other boards
Persons with Significant Control
Saxton Estates Ltd
75–100% shares
75–100% votes
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 07721432 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
A registered charge
satisfied
CLOSE BROTHERS LIMITED
Created 09/04/2021Registered 01/07/2026Satisfied 01/07/2026
Charge
outstanding
UNITY TRUST BANK PLC (CRN: 01713124)
Created 11/11/2022Registered 14/11/2022
Charge
outstanding
UNITY TRUST BANK PLC (CRN: 01713124)
Created 11/11/2022Registered 14/11/2022
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 09/04/2021Registered 12/04/2021
Charge
satisfied
CLOSE BROTHERS LIMITED
Created 09/04/2021Registered 12/04/2021Satisfied 15/11/2022
Charge
outstanding
WYNBAY LIMITED
Created 06/05/2016Registered 09/05/2016
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → New Burlington House
2026-07-21NEW BURLINGTON HOUSE
post town → London
2026-07-21LONDON