THREE RIVERS (LONDON) LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Three Rivers (london) Ltd

THREE RIVERS (LONDON) LIMITED was founded on 1999-07-27 and has its registered office in London. The organisation's status is listed as "Active". Three Rivers (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THREE RIVERS (LONDON) LIMITED

LANDMARK HOUSE 17 HANOVER SQUARE LONDON W1S 1HU Other companies in EN3

Filing Information

Company Number		03814823
Company ID Number		03814823
Date formed		1999-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB330319734

Last Datalog update:	2024-09-09 02:27:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE RIVERS (LONDON) LIMITED

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Company Officers of THREE RIVERS (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
NADIA WAHEED	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LILI GOOCH	Director	2001-08-01	2014-04-01
NADIA KHALID WAHEED	Company Secretary	2000-09-01	2014-03-31
ALICE MARIE HENDERSON	Director	2000-08-01	2001-07-31
GRAHAM MOLLOY	Company Secretary	1999-07-27	2000-08-31
JASON EDWARD HALL	Director	1999-07-27	2000-07-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-07-27	1999-07-27
COMPANY DIRECTORS LIMITED	Nominated Director	1999-07-27	1999-07-27

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
2024-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-31		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-07-20		Companies House applied as default registered office address PO Box 4385, 03814823 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-20
2023-05-02		Compulsory strike-off action has been discontinued
2023-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-05-01	DISS40	Compulsory strike-off action has been discontinued
2020-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-31	AA01	Previous accounting period extended from 31/03/19 TO 30/04/19
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-08-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAISAL ILAHI PIRACHA
2019-08-27	PSC07	CESSATION OF NADIA WAHEED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR FAISAL ILAHI PIRACHA
2019-08-27	AP01	DIRECTOR APPOINTED MR FAISAL ILAHI PIRACHA
2019-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/19 FROM 56 Government Row Enfield EN3 6JN England
2019-04-02	AP01	DIRECTOR APPOINTED MR FAISAL ILAHI PIRACHA
2019-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/19 FROM C/O Certax Accounting (Enfield) 56 Government Row Enfield Middlesex EN3 6JN
2018-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-11-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-07-28	AD04	Register(s) moved to registered office address C/O Certax Accounting (Enfield) 56 Government Row Enfield Middlesex EN3 6JN
2014-11-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LILI GOOCH
2014-08-28	AD02	Register inspection address changed from C/O Lili Gooch 59 Roding Road London E5 0DW England to 118 Airedale Avenue South London W4 2PX
2014-08-28	AP01	DIRECTOR APPOINTED MS NADIA WAHEED
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LILI GOOCH
2014-08-28	TM02	APPOINTMENT TERMINATED, SECRETARY NADIA WAHEED
2014-08-28	AP01	DIRECTOR APPOINTED MS NADIA WAHEED
2014-08-28	TM02	APPOINTMENT TERMINATED, SECRETARY NADIA WAHEED
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/13 FROM Landmark House 17 Hanover Square London W1S 1HU
2013-08-15	AR01	27/07/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-10	AR01	27/07/12 ANNUAL RETURN FULL LIST
2011-09-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-11	AR01	27/07/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	31/03/10 TOTAL EXEMPTION FULL
2010-09-02	AR01	27/07/10 FULL LIST
2010-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 17 HANOVER SQUARE LONDON W1S 1HU
2010-09-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-01	AD02	SAIL ADDRESS CREATED
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LILI GOOCH / 27/07/2010
2010-01-15	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-31	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/2009 FROM DEVLIN HOUSE 36 SAINT GEORGE STREET LONDON W1S 2FW
2009-02-02	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-29	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-13	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09	363s	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-09	363s	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-06	363s	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-19	363s	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-23	363(287)	REGISTERED OFFICE CHANGED ON 23/08/02
2002-08-23	363s	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-29	288a	NEW DIRECTOR APPOINTED
2001-08-29	363(288)	DIRECTOR RESIGNED
2001-08-29	363s	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-03-26	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-16	288a	NEW DIRECTOR APPOINTED
2000-10-16	363s	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-10-16	288a	NEW SECRETARY APPOINTED
2000-10-16	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-10	288b	SECRETARY RESIGNED
1999-11-10	288b	DIRECTOR RESIGNED
1999-10-15	225	ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 43 MOOR PARK ROAD NORTHWOOD MIDDLESEX HA6 2DH
1999-08-17	288a	NEW SECRETARY APPOINTED
1999-08-17	288a	NEW DIRECTOR APPOINTED
1999-08-17	88(2)R	AD 27/07/99--------- £ SI 100@1=100 £ IC 2/102
1999-07-27	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to THREE RIVERS (LONDON) 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 THREE RIVERS (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THREE RIVERS (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors

Creditors Due After One Year	2012-04-01	£ 2,784
Creditors Due Within One Year	2012-04-01	£ 9,110

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 THREE RIVERS (LONDON) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 25,471
Current Assets	2012-04-01	£ 46,871
Debtors	2012-04-01	£ 21,400
Shareholder Funds	2012-04-01	£ 34,977

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THREE RIVERS (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THREE RIVERS (LONDON) LIMITED

Trademarks

We have not found any records of THREE RIVERS (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THREE RIVERS (LONDON) 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 (41100 - Development of building projects) as THREE RIVERS (LONDON) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where THREE RIVERS (LONDON) 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 THREE RIVERS (LONDON) 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 THREE RIVERS (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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