Riverbank House Limited

Active05926017 Private limited company
Incorporated
6 September 2006 (20 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Zulfikarali Virani
Accounts type
Total exemption full
Region
Greater London
Address
Diamond House C/o Lower Richmond Properties
179-181 Lower Richmond Road
Richmond
TW9 4LN

Filing status

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

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born March 1985 (41)
Director · Appointed 3 April 2025
British
Born July 1982 (44)
Director · Appointed 1 April 2009
British
Born November 1979
Secretary · Appointed 6 September 2006
British
Director · Appointed 6 September 2006
British
Born April 1953 (73)
Officer history (3 former)
3 April 2025
Appointed Jassar, Nadia as Director
3 April 2025
Appointed Shaikh, Shafina as Director
1 April 2009
Appointed Virani, Riaz as Director
25 January 2008
Resigned Virani, Riaz as Director
6 September 2006
Appointed Nasser, Sahinaz as Secretary
6 September 2006
Appointed Virani, Zulfikarali as Director
6 September 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
6 September 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 September 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
6 September 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
6 September 2006
Appointed Virani, Riaz as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Former controllers (1)
27 March 2024
Ceased Sahinaz Nasser — Owns 25–50% of shares

Financials

Net Assets
£2,983,919
Cash
£201,557
Employees
1
Debt Ratio
87%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,590,747 £2,878,030 £3,024,303 £3,114,910 £2,926,202 £2,983,919
Balance sheet detail
202420232022202120202019
Fixed Assets£19,280,234£19,477,443£19,695,807£19,778,113£20,025,565£20,300,512
Current Assets£3,814,626£5,139,141£5,077,277£4,893,540£7,995,125£8,317,276
Debtors£3,613,069£4,028,152£2,947,966£4,645,106£2,614,928£3,229,471
Cash£201,557£1,110,989£2,129,311£248,434£5,380,197£5,087,805
Creditors (< 1 year)£11,833,955£12,185,720£11,781,020£11,501,943£19,756,009£14,983,138
Creditors (> 1 year)£8,286,175£9,533,091£9,853,183£10,133,187£5,357,191£10,994,658
Net Current Assets(£8,019,329)(£7,046,579)(£6,703,743)(£6,608,403)(£11,760,884)(£6,665,862)
Net Assets£2,983,919£2,926,202£3,114,910£3,024,303£2,878,030£2,590,747
Shareholder Funds£2,983,919£2,926,202£3,114,910£3,024,303£2,878,030£2,590,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates10 July 2026
30 September 2025Total exemption full accounts31 December 2024
22 July 2025Confirmation statement with no updates10 July 2025
3 April 2025Appointment of a director
3 April 2025Appointment of a director
Show all recent filings

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