Riverglade Properties Limited

Active07909362 Private limited company
Incorporated
13 January 2012 (14 years)
Industry
Activities of real estate investment trusts (64306)
Directors
Tony Choon Keat Tan
Controlled by
Tony Tan Choon Keat
Accounts type
Total exemption full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Tan, Tony Choon Keat
Director · Appointed 13 January 2012
Singaporean
Born February 1949 (77)
Officer history (1 former)
13 January 2012
Appointed Tan, Tony Choon Keat as Director
13 January 2012
Appointed Warmisham, Barry Charles as Director
13 January 2012
Resigned Warmisham, Barry Charles as Director

Ownership 1 active

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

Tony Tan Choon Keat
Individual · Notified 13 January 2017
Has significant influence or control
Singaporean
Born February 1949 (77)

Holdings 1

Companies where Riverglade Properties Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Net Assets
£906,837
Cash
£2,488

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £10,854,847 £11,098,914 £906,837
Balance sheet detail
202420232022
Fixed Assets£10,315,371
Current Assets£748,092
Cash£2,488£99,469£679,996
Creditors (< 1 year)£119,943£23,272£208,616
Net Current Assets£539,476
Net Assets£906,837£11,098,914£10,854,847
Shareholder Funds£906,837£11,098,914£10,854,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates10 January 2026
11 December 2025Total exemption full accounts31 December 2024
6 February 2025Change of details for a person with significant control
5 February 2025Director's details changed
4 February 2025Confirmation statement with no updates10 January 2025
Show all recent filings

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