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Home > England & Wales Companies > RIVERGATE PROPERTIES LIMITED
Company Information for

RIVERGATE PROPERTIES LIMITED

FAIRCHILD HOUSE REDBOURNE AVENUE, FINCHLEY, LONDON, N3 2BJ,
Company Registration Number
03279082
Private Limited Company
Active

Company Overview

About Rivergate Properties Ltd
RIVERGATE PROPERTIES LIMITED was founded on 1996-11-15 and has its registered office in London. The organisation's status is listed as "Active". Rivergate Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RIVERGATE PROPERTIES LIMITED
 
Legal Registered Office
FAIRCHILD HOUSE REDBOURNE AVENUE
FINCHLEY
LONDON
N3 2BJ
Other companies in N3
 
Filing Information
Company Number 03279082
Company ID Number 03279082
Date formed 1996-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 20:26:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERGATE PROPERTIES LIMITED
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Companies with same name RIVERGATE PROPERTIES LIMITED
The following companies were found which have the same name as RIVERGATE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVERGATE PROPERTIES L.L.C. 5377 WACONDA RD NE SALEM OR 97305 Active Company formed on the 1999-08-20
RIVERGATE PROPERTIES LTD. 7 W 7TH ST STE 1700 - CINCINNATI OH 45202 Active Company formed on the 1996-02-21
RIVERGATE PROPERTIES, LLC 2036 RIVERGATE DR. FLEMING ISLAND FL 32003 Inactive Company formed on the 2008-11-06
RIVERGATE PROPERTIES CORP. 250 BIRD RD CORAL GABLES FL 33146 Inactive Company formed on the 1989-01-17
RIVERGATE PROPERTIES, L.L.C. 803 PINE ST TEXARKANA TX 75501 Forfeited Company formed on the 1998-08-27
RIVERGATE PROPERTIES, L.L.C. 9041 HIDDEN BLF MCGREGOR TX 76657 Active Company formed on the 2017-12-14
RIVERGATE PROPERTIES LLC Georgia Unknown
RIVERGATE PROPERTIES LLC Tennessee Unknown

Company Officers of RIVERGATE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA SUSAN MEISEL
 Company Secretary 1996-11-15
CHERYL KATIE KUPSHIK
 Director 2013-02-22
ANDREW MARTIN MEISEL
 Director 1996-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
MERVYN RAYMOND KUPSHIK
 Director 2004-04-06 2013-02-22
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-11-15 1996-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA SUSAN MEISEL RIVERGATE HOLDINGS LTD Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
AMANDA SUSAN MEISEL SERVEWELL SECURITIES (UK) LTD Company Secretary 2004-03-18 CURRENT 2004-03-18 Dissolved 2017-04-09
AMANDA SUSAN MEISEL SERVEWELL HOLDINGS LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
AMANDA SUSAN MEISEL RIVERGATE INVESTMENTS LIMITED Company Secretary 2000-01-05 CURRENT 2000-01-05 Active
CHERYL KATIE KUPSHIK RIVERGATE HOLDINGS LTD Director 2013-12-17 CURRENT 2005-10-12 Active
CHERYL KATIE KUPSHIK FAST TRACK EVICTIONS LIMITED Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2014-07-15
ANDREW MARTIN MEISEL AKJ INVESTMENTS LTD Director 2015-12-07 CURRENT 2015-12-07 Active
ANDREW MARTIN MEISEL RIVERGATE HOLDINGS LTD Director 2005-10-12 CURRENT 2005-10-12 Active
ANDREW MARTIN MEISEL SERVEWELL SECURITIES (UK) LTD Director 2004-03-18 CURRENT 2004-03-18 Dissolved 2017-04-09
ANDREW MARTIN MEISEL SERVEWELL HOLDINGS LIMITED Director 2004-02-25 CURRENT 2004-02-25 Active
ANDREW MARTIN MEISEL RIVERGATE INVESTMENTS LIMITED Director 2000-01-05 CURRENT 2000-01-05 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
2023-11-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02APPOINTMENT TERMINATED, DIRECTOR CHERYL KATIE KUPSHIK
2023-02-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032790820008
2022-12-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032790820010
2022-12-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032790820012
2022-12-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032790820007
2022-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032790820007
2022-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032790820014
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032790820013
2022-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032790820014
2021-12-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032790820009
2021-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032790820009
2021-12-10REGISTRATION OF A CHARGE / CHARGE CODE 032790820013
2021-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032790820013
2021-12-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2020-12-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-12-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032790820011
2019-01-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0115/11/15 ANNUAL RETURN FULL LIST
2014-12-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0115/11/14 ANNUAL RETURN FULL LIST
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 032790820012
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 032790820010
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 032790820011
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 032790820009
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 032790820008
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032790820007
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AP01DIRECTOR APPOINTED MRS CHERYL KATIE KUPSHIK
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0115/11/13 ANNUAL RETURN FULL LIST
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN KUPSHIK
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0115/11/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0115/11/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0115/11/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN MEISEL / 15/11/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN RAYMOND KUPSHIK / 15/11/2010
2010-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA SUSAN MEISEL / 15/11/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM FIRST FLOOR 2 CYPRUS ROAD LONDON N3 3RY
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-04AR0115/11/09 FULL LIST
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 4TH FLOOR HYDE HOUSE THE HYDE EDGWARE ROAD LONDON NW9 6LH
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-28363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-15363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-17363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-04-26288aNEW DIRECTOR APPOINTED
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-25363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/02
2002-12-03363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-21363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-01363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-09363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1998-12-10363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/97
1997-11-26363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-09-20395PARTICULARS OF MORTGAGE/CHARGE
1997-09-13395PARTICULARS OF MORTGAGE/CHARGE
1997-06-11395PARTICULARS OF MORTGAGE/CHARGE
1997-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-24395PARTICULARS OF MORTGAGE/CHARGE
1997-05-24395PARTICULARS OF MORTGAGE/CHARGE
1996-12-18225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98
1996-12-1888(2)RAD 25/11/96--------- £ SI 99@1=99 £ IC 1/100
1996-12-17395PARTICULARS OF MORTGAGE/CHARGE
1996-11-19288bSECRETARY RESIGNED
1996-11-15NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to RIVERGATE PROPERTIES 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 RIVERGATE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-14 Outstanding BANK OF SCOTLAND PLC
2014-03-14 Outstanding BANK OF SCOTLAND PLC
2014-03-14 Outstanding BANK OF SCOTLAND PLC
2014-03-14 Outstanding BANK OF SCOTLAND PLC
2014-03-14 Outstanding BANK OF SCOTLAND PLC
2014-03-07 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-09-20 Outstanding AMANDA SUSAN MEISEL
LEGAL CHARGE 1997-09-13 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-06-11 Outstanding AMANDA SUSAN MEISEL
DEBENTURE 1997-05-24 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-05-24 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 1996-11-28 Satisfied ANDREW MARTIN MEISEL AND AMANDA SUSAN MEISEL
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 RIVERGATE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of RIVERGATE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERGATE PROPERTIES LIMITED
Trademarks
We have not found any records of RIVERGATE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERGATE PROPERTIES 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 RIVERGATE PROPERTIES 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 RIVERGATE PROPERTIES 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 RIVERGATE PROPERTIES 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 RIVERGATE PROPERTIES 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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    Other companies at postcode N3 2BJ