Riversbeck Properties Limited

Active02790564 Private limited company
Incorporated
16 February 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
David Jay
Irvine Sidney Jay
Philip Jay
Accounts type
Total exemption full
Region
Greater London
Address
Foframe House
35-37 Brent Street
London
NW4 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 December 1993
British
Director · Appointed 20 December 1993
British
Born May 1956 (70)
Director · Appointed 17 March 1993
British
Born September 1958 (68)
Director · Appointed 3 March 1993
British
Born June 1960 (66)
Officer history (4 former)
20 December 1993
Appointed Jay, David as Secretary
20 December 1993
Appointed Jay, Philip as Director
20 December 1993
Resigned Jay, Philip as Secretary
17 March 1993
Appointed Jay, David as Director
17 March 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 March 1993
Appointed Jay, Irvine Sidney as Director
3 March 1993
Appointed Jay, Philip as Secretary
3 March 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 March 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
16 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 February 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
16 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1956 (70)

Financials

Net Assets
£535,267
Cash
£18,153
Current Ratio
0.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£23,985) £62,519 £190,209 £350,560 £450,833 £535,267
Balance sheet detail
202420232022202120202019
Fixed Assets£3,924,744£3,924,744£3,924,744
Current Assets£540,144£544,972£487,202£389,420£292,923£274,830
Debtors£521,991£510,520£386,819£317,621£149,293£34,409
Cash£18,153£34,452£100,383£71,799£143,630£240,421
Creditors (< 1 year)£1,913,122£1,926,683£1,904,008£1,906,132£1,844,066£1,828,886
Creditors (> 1 year)£1,869,692£1,866,335£2,217,823£2,311,082£2,394,673
Net Current Assets(£1,372,978)(£1,381,711)(£1,416,806)(£1,516,712)(£1,551,143)(£1,554,056)
Net Assets£535,267£450,833£350,560£190,209£62,519(£23,985)
Shareholder Funds£535,267£450,833£350,560£190,209£62,519(£23,985)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Confirmation statement with no updates17 October 2025
17 September 2025Total exemption full accounts31 December 2024
23 October 2024Confirmation statement with no updates17 October 2024
4 September 2024Total exemption full accounts31 December 2023
17 October 2023Confirmation statement with no updates17 October 2023
Show all recent filings

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