RIVER 64 LIMITED

Company Number		02928108
Company ID Number		02928108
Date formed		1994-05-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-01-31
Account next due		2024-04-30
Latest return		2024-04-18
Return next due		2025-05-02
Type of accounts		SMALL
VAT Number /Sales tax ID		GB663179516

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Company Officers of RIVER 64 LIMITED

Current Directors

Officer	Role	Date Appointed
LESLIE JOHN HENRY SQUIBB	Company Secretary	1995-07-20
LESLIE JEFFREY SQUIBB	Director	1995-07-20
LESLIE JOHN HENRY SQUIBB	Director	1998-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AA COMPANY SERVICES LIMITED	Nominated Secretary	1994-05-11	1995-07-20
BUYVIEW LTD	Nominated Director	1994-05-11	1995-07-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLIE JOHN HENRY SQUIBB	SQUIBB LIMITED	Company Secretary	2007-11-26	CURRENT	2007-11-26	Active
LESLIE JOHN HENRY SQUIBB	SQUIBB ASBESTOS LIMITED	Company Secretary	2007-09-18	CURRENT	2007-09-18	Active
LESLIE JOHN HENRY SQUIBB	SQUIBB GROUP LIMITED	Company Secretary	2007-07-31	CURRENT	1972-06-15	Liquidation
LESLIE JEFFREY SQUIBB	SQUIBB NUCLEAR LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
LESLIE JEFFREY SQUIBB	SQUIBB DEMOLITION LIMITED	Director	2010-09-08	CURRENT	2010-09-08	Active
LESLIE JEFFREY SQUIBB	SQUIBB LIMITED	Director	2007-11-26	CURRENT	2007-11-26	Active
LESLIE JEFFREY SQUIBB	SQUIBB ASBESTOS LIMITED	Director	2007-09-18	CURRENT	2007-09-18	Active
LESLIE JEFFREY SQUIBB	SQUIBB & DAVIES (DEMOLITION) LIMITED	Director	2001-11-28	CURRENT	2001-11-28	Active
LESLIE JEFFREY SQUIBB	RIVER 62 LIMITED	Director	2000-04-28	CURRENT	2000-04-28	Active
LESLIE JEFFREY SQUIBB	SQUIBB GROUP LIMITED	Director	1992-10-29	CURRENT	1972-06-15	Liquidation
LESLIE JOHN HENRY SQUIBB	NATIONAL FEDERATION OF DEMOLITION CONTRACTORS LIMITED(THE)	Director	2018-05-11	CURRENT	1946-04-03	Active
LESLIE JOHN HENRY SQUIBB	SQUIBB NUCLEAR LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
LESLIE JOHN HENRY SQUIBB	SQUIBB ENVIRONMENTAL LIMITED	Director	2014-03-10	CURRENT	2014-03-10	Active
LESLIE JOHN HENRY SQUIBB	GREEN GLOBAL SOLUTIONS LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Active
LESLIE JOHN HENRY SQUIBB	SQUIBB DEMOLITION LIMITED	Director	2010-09-08	CURRENT	2010-09-08	Active
LESLIE JOHN HENRY SQUIBB	SQUIBB RAIL LIMITED	Director	2008-10-03	CURRENT	2008-10-03	Dissolved 2014-03-04
LESLIE JOHN HENRY SQUIBB	SQUIBB LIMITED	Director	2007-11-26	CURRENT	2007-11-26	Active
LESLIE JOHN HENRY SQUIBB	SQUIBB ASBESTOS LIMITED	Director	2007-09-18	CURRENT	2007-09-18	Active
LESLIE JOHN HENRY SQUIBB	SQUIBB GROUP LIMITED	Director	1994-10-01	CURRENT	1972-06-15	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-14		Current accounting period extended from 31/01/23 TO 31/07/23
2023-05-31		CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2022-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-11-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-01-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2021-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE JEFFREY SQUIBB
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2018-05-24	LATEST SOC	24/05/18 STATEMENT OF CAPITAL;GBP 5000
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/16 FROM Squibb House 62 River Road Barking Essex IG11 0DS
2016-05-11	AR01	11/05/16 ANNUAL RETURN FULL LIST
2015-11-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029281080006
2015-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029281080005
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-21	AR01	11/05/15 ANNUAL RETURN FULL LIST
2014-11-28	RES15	CHANGE OF COMPANY NAME 15/12/18
2014-11-28	CERTNM	Company name changed squibb (holdings) LIMITED\certificate issued on 28/11/14
2014-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-25	AR01	11/05/14 ANNUAL RETURN FULL LIST
2013-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-05-23	AR01	11/05/13 ANNUAL RETURN FULL LIST
2012-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-08-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-07	AR01	11/05/12 ANNUAL RETURN FULL LIST
2012-05-31	MG01	Particulars of a mortgage or charge / charge no: 4
2011-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-06-03	AR01	11/05/11 ANNUAL RETURN FULL LIST
2010-06-21	AR01	11/05/10 FULL LIST
2010-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-04-13	AA01	PREVEXT FROM 31/08/2009 TO 31/01/2010
2009-06-08	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-06-05	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-06-14	363a	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-06-11	288a	NEW DIRECTOR APPOINTED
2006-09-07	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-02	363a	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-09-16	363s	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-06	RES04	NC INC ALREADY ADJUSTED 06/12/04
2005-01-06	123	NC INC ALREADY ADJUSTED 06/12/04
2004-12-14	RES04	£ NC 1000/10000 06/12/
2004-12-14	88(2)R	AD 06/12/04--------- £ SI 4900@1=4900 £ IC 100/5000
2004-07-13	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2004-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-26	363s	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-05	363s	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-27	363s	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-05-16	363s	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-05	363s	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-05-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/99 FROM: RBS ACCOUNTANCY & BOOK-KEEPING SUITE 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL
1999-06-06	363s	RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1999-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-05	363s	RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-29	363s	RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1997-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/97 FROM: RBS WICKHAM HOUSE 10 CLEVELAND WAY LONDON E1 4TR
1996-06-26	363s	RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1996-01-03	363a	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1996-01-03	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/05/95
1995-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-24	225(1)	ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09
1995-07-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1995-07-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to RIVER 64 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RIVER 64 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-21	Outstanding	HSBC BANK PLC
	2015-09-15	Outstanding	HSBC BANK PLC
DEBENTURE	2012-05-31	Satisfied	SANTANDER UK PLC
DEBENTURE	2007-12-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-03-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE	1995-10-07	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVER 64 LIMITED

Intangible Assets

Patents

We have not found any records of RIVER 64 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RIVER 64 LIMITED

Trademarks

We have not found any records of RIVER 64 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RIVER 64 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RIVER 64 LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where RIVER 64 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RIVER 64 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RIVER 64 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-05-07 02:31:01
Primary Source:	Companies House

Company Overview

Company Officers of RIVER 64 LIMITED

Related Directorships