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Home > England & Wales Companies > RIVEROAK ASSOCIATES LIMITED
Company Information for

RIVEROAK ASSOCIATES LIMITED

21 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR,
Company Registration Number
03229723
Private Limited Company
RECEIVER MANAGER / ADMINISTRATIVE RECEIVER

Company Overview

About Riveroak Associates Ltd
RIVEROAK ASSOCIATES LIMITED was founded on 1996-07-25 and has its registered office in Stanmore. The organisation's status is listed as "RECEIVER MANAGER / ADMINISTRATIVE RECEIVER". Riveroak Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RIVEROAK ASSOCIATES LIMITED
 
Legal Registered Office
21 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
Other companies in HA7
 
Filing Information
Company Number 03229723
Company ID Number 03229723
Date formed 1996-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus RECEIVER MANAGER / ADMINISTRATIVE RECEIVER
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB788136586  
Last Datalog update: 2023-06-05 08:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVEROAK ASSOCIATES LIMITED
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Company Officers of RIVEROAK ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE MCFADDEN
 Company Secretary 1996-08-01
DANIEL MARTIN KEENEY
 Director 1996-08-01
LYNN FRANCES KEENEY
 Director 2015-01-30
NIAMH UNA KEENEY
 Director 2015-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-07-25 1996-08-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-07-25 1996-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE MCFADDEN DRUMROOSKE LTD Company Secretary 2008-02-07 CURRENT 2008-02-07 Active
JOSEPHINE MCFADDEN J MCFADDEN CONTRACTS LTD Company Secretary 2007-02-07 CURRENT 2007-02-07 Active
JOSEPHINE MCFADDEN KEENEY CONSTRUCTION LIMITED Company Secretary 1991-11-30 CURRENT 1986-08-08 Active
DANIEL MARTIN KEENEY DRUMROOSKE LTD Director 2008-02-07 CURRENT 2008-02-07 Active
DANIEL MARTIN KEENEY KEENEY CONSTRUCTION LIMITED Director 1986-08-08 CURRENT 1986-08-08 Active
LYNN FRANCES KEENEY DRUMROOSKE LTD Director 2015-01-30 CURRENT 2008-02-07 Active
LYNN FRANCES KEENEY KEENEY CONSTRUCTION LIMITED Director 2015-01-30 CURRENT 1986-08-08 Active
NIAMH UNA KEENEY CLADDAGH GROUP LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
NIAMH UNA KEENEY DRUMROOSKE LTD Director 2015-01-30 CURRENT 2008-02-07 Active
NIAMH UNA KEENEY KEENEY CONSTRUCTION LIMITED Director 2015-01-30 CURRENT 1986-08-08 Active

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.

DateDocument TypeDocument Description
2023-10-11Liquidation. Receiver abstract of receipts and payments to 2020-03-19
2023-10-11Liquidation. Receiver abstract of receipts and payments to 2019-03-19
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM 1 More London Place London SE1 2AF
2023-05-25Notice of ceasing to act as receiver or manager
2018-04-263.6Receiver abstract summary of receipts and payments brought down to 2018-03-19
2017-06-303.10Administrative receivers report
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM 21 Church Road Stanmore Middlesex HA7 4AR
2017-04-03RM01NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.9:IP NO.00015230,OR100029
2017-04-03RM01NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.9:IP NO.00015230
2016-09-23RM01Liquidation appointment of receiver
2016-08-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.00015230,00012910
2016-08-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.00015230
2016-08-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.00015230,00012910
2016-08-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.00015230
2016-08-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.00015230,00012910
2016-08-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.00015230
2016-08-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00015230,00012910
2016-08-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00015230
2016-08-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00015230,00012910
2016-08-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00015230
2016-08-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00015230,00012910
2016-08-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00015230
2016-08-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00015230,00012910
2016-08-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00015230
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0125/07/15 ANNUAL RETURN FULL LIST
2015-09-23CH01Director's details changed for Daniel Martin Keeney on 2015-09-23
2015-02-06AP01DIRECTOR APPOINTED MRS LYNN FRANCES KEENEY
2015-02-06AP01DIRECTOR APPOINTED MISS NIAMH UNA KEENEY
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0125/07/14 FULL LIST
2014-07-24AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-13AR0125/07/13 FULL LIST
2012-08-07AR0125/07/12 FULL LIST
2012-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN KEENEY / 11/05/2012
2012-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-02-13MISCSECTION 519
2012-01-19AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2011-08-16AR0125/07/11 FULL LIST
2011-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-02-16DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-08-05AR0125/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN KEENEY / 25/07/2010
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE MCFADDEN / 25/07/2010
2010-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-27363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-08-21363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2007-08-11363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-15363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29288cDIRECTOR'S PARTICULARS CHANGED
2004-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-21395PARTICULARS OF MORTGAGE/CHARGE
2003-07-23363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH
2002-10-25395PARTICULARS OF MORTGAGE/CHARGE
2002-09-08363aRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-01-16395PARTICULARS OF MORTGAGE/CHARGE
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-13363aRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-11-22363aRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-11-06AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-06395PARTICULARS OF MORTGAGE/CHARGE
1999-08-02363aRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1998-08-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-29363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-05-23395PARTICULARS OF MORTGAGE/CHARGE
1997-10-22363aRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1997-04-24395PARTICULARS OF MORTGAGE/CHARGE
1997-04-11395PARTICULARS OF MORTGAGE/CHARGE
1996-09-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to RIVEROAK ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2017-06-22
Appointment of Administrative Receivers2017-04-18
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against RIVEROAK ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-09-17 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-02-28 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-05-09 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-02-02 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-11-11 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-10-21 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-10-25 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-01-16 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 1999-08-06 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1998-05-23 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1997-04-24 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1997-04-11 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 1996-09-24 Outstanding ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE 1996-09-19 Outstanding ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 1996-08-15 Outstanding ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 RIVEROAK ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of RIVEROAK ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVEROAK ASSOCIATES LIMITED
Trademarks
We have not found any records of RIVEROAK ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RIVEROAK ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-12-15 GBP £6,918 Temporary Accommodation
London Borough of Haringey 2014-11-13 GBP £6,918 Construction, Property and Fac Man

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RIVEROAK ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyRIVEROAK ASSOCIATES LIMITEDEvent Date2017-04-18
Date of appointment of administrative receivers: 20 March 2017 Promontoria (Arrow) Limited, Andrew Dolliver (office holder no. 15210 ) and Joseph Luke Charleton (office holder no. 12910 ) C/O Ernst and Young LLP , Bedford House, 16 Bedford Street, Belfast BT2 7DT :
 
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyRIVEROAK ASSOCIATES LIMITEDEvent Date2017-03-20
Notice is hereby given, pursuant to Section 48(2)(b) of the Insolvency Act 1986 and Rule 4.14 of the Insolvency (England and Wales) Rules 2016 (as amended) , that unsecured creditors can write to the Joint Administrative Receiver's at Bedford House, 16 Bedford Street, Belfast, BT2 7DT for a copy of the Joint Administrative Receiver's report, which will be supplied free of charge. Date of Appointment: 20 March 2017 . Office Holder Details: Andrew Dolliver (IP No. 15230 ) and Joseph Luke Charleton (IP No. 12910 ) both of Ernst & Young LLP , Bedford House, 16 Bedford Street, Belfast BT2 7DT Further details contact: Aine McColgan, Email: amccolgan@uk.ey.com . Ag JF31156
 
Initiating party Event TypeProposal to Strike Off
Defending partyRIVEROAK ASSOCIATES LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyRIVEROAK ASSOCIATES LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVEROAK ASSOCIATES 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 RIVEROAK ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA7 4AR