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Home > England & Wales Companies > RIVERSIDE RICHMOND LIMITED
Company Information for

RIVERSIDE RICHMOND LIMITED

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
04594377
Private Limited Company
Active

Company Overview

About Riverside Richmond Ltd
RIVERSIDE RICHMOND LIMITED was founded on 2002-11-19 and has its registered office in Surrey. The organisation's status is listed as "Active". Riverside Richmond 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
RIVERSIDE RICHMOND LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Filing Information
Company Number 04594377
Company ID Number 04594377
Date formed 2002-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-04 09:36:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERSIDE RICHMOND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of RIVERSIDE RICHMOND LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EZIO MONTI
Company Secretary 2002-11-19
DOMINIC THOMAS MONTI
Director 2007-02-21
ROBERT EZIO MONTI
Director 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN ALICE MONTI
Director 2002-11-19 2017-03-03
DOMENICO MONTI
Director 2002-11-19 2016-12-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-19 2002-11-19
INSTANT COMPANIES LIMITED
Nominated Director 2002-11-19 2002-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EZIO MONTI WHITEDOWN SYSTEMS LTD Director 2014-10-16 CURRENT 2014-10-16 Liquidation
ROBERT EZIO MONTI QUEENS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Director 2011-06-22 CURRENT 2003-11-14 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
2019-06-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-08-20AAMDAmended account full exemption
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ALICE MONTI
2017-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMENICO MONTI
2017-05-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ALICE MONTI
2017-03-03AP01DIRECTOR APPOINTED MR ROBERT EZIO MONTI
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DOMENICO MONTI
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-18AR0119/11/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-05AR0119/11/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-03AR0119/11/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0119/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0119/11/11 ANNUAL RETURN FULL LIST
2012-01-18CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT EZIO MONTI on 2012-01-18
2012-01-18CH01Director's details changed for Dominic Thomas Monti on 2012-01-18
2011-11-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0119/11/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-28AR0119/11/09 FULL LIST
2009-10-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-20363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-29363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-11-26363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-02-02225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-11-17363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2002-12-16ELRESS252 DISP LAYING ACC 06/12/02
2002-12-16ELRESS386 DISP APP AUDS 06/12/02
2002-12-16ELRESS366A DISP HOLDING AGM 06/12/02
2002-12-1688(2)RAD 06/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-1688(2)RAD 06/12/02--------- £ SI 1@1=1 £ IC 2/3
2002-12-1688(2)RAD 06/12/02--------- £ SI 7@1=7 £ IC 3/10
2002-12-08288aNEW DIRECTOR APPOINTED
2002-11-26288bSECRETARY RESIGNED
2002-11-26288bDIRECTOR RESIGNED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to RIVERSIDE RICHMOND 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 RIVERSIDE RICHMOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIVERSIDE RICHMOND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Creditors
Creditors Due Within One Year 2013-01-01 £ 280,750
Creditors Due Within One Year 2012-01-01 £ 420,789

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 RIVERSIDE RICHMOND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 10
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2013-01-01 £ 98,460
Cash Bank In Hand 2012-01-01 £ 103,269
Current Assets 2013-01-01 £ 98,812
Current Assets 2012-01-01 £ 116,956
Debtors 2013-01-01 £ 352
Debtors 2012-01-01 £ 13,687
Fixed Assets 2013-01-01 £ 674,522
Fixed Assets 2012-01-01 £ 716,545
Shareholder Funds 2013-01-01 £ 492,584
Shareholder Funds 2012-01-01 £ 412,712
Tangible Fixed Assets 2013-01-01 £ 332,885
Tangible Fixed Assets 2012-01-01 £ 374,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RIVERSIDE RICHMOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERSIDE RICHMOND LIMITED
Trademarks
We have not found any records of RIVERSIDE RICHMOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERSIDE RICHMOND 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 (55100 - Hotels and similar accommodation) as RIVERSIDE RICHMOND LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where RIVERSIDE RICHMOND 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 RIVERSIDE RICHMOND 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 RIVERSIDE RICHMOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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