River House Property Developments Limited

Active03421160 Private limited company
Incorporated
18 August 1997 (29 years)
Previously known as
New Century Property Developments Limited (until 13 February 2014)
Sweepbest Limited (until 1 July 1998)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Paul Augustus Warren
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 1997
Also at Meronden Office Solutions Limited, City and Regional Properties Limited · more companies
British
Born April 1961 (65)
Officer history (11 former)
21 August 2019
Resigned Jeive, Mary Cecelia as Secretary
21 August 2019
Resigned Jeive, Mary as Director
16 July 2015
Resigned Garrad, Susan Barbara as Director
30 December 2014
Appointed Jeive, Mary Cecelia as Secretary
30 December 2014
Resigned Pereira, Stephen Joseph as Secretary
30 December 2014
Resigned Pereira, Stephen Joseph as Director
1 January 2007
Resigned Garrad, Susan Barbara as Secretary
1 January 2007
Appointed Pereira, Stephen Joseph as Secretary
1 January 2007
Appointed Pereira, Stephen Joseph as Director
20 November 2003
Resigned Virgilio, Wendy as Director
20 November 2003
Appointed Jeive, Mary as Director
2 July 1999
Appointed Virgilio, Wendy as Director
19 November 1997
Resigned Waterlow Registrars Limited as Corporate Secretary
19 November 1997
Appointed Garrad, Susan Barbara as Secretary
19 November 1997
Appointed Garrad, Susan Barbara as Director
19 November 1997
Resigned Waterlow Domiciliary Limited as Corporate Director
19 November 1997
Appointed Warren, Paul Augustus as Director
1 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 August 1997
Appointed Waterlow Registrars Limited as Corporate Secretary
18 August 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 August 1997
Appointed Waterlow Domiciliary Limited as Corporate Director
18 August 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1961 (65)
Former controllers (1)
26 July 2018
Ceased Linda Garrad — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates29 November 2025
6 October 2025Total exemption full accounts31 December 2024
10 December 2024Confirmation statement with no updates29 November 2024
5 December 2024Total exemption full accounts31 December 2023
6 December 2023Confirmation statement with no updates29 November 2023
Show all recent filings

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