Newriver Leisure Limited. net worth, address, company information. Free

Company search

Newriver Leisure Limited (reg no 08045200) is a private limited company legally formed on 2012-04-25 in United Kingdom. The firm is situated at 89 Whitfield Street, London W1T 4DE. Changed on 2014-03-12, the previous name the enterprise utilized was Newriver Retail (Portfolio No. 6) Ltd. Newriver Leisure Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Newriver Leisure Limited
Number	08045200
Date of Incorporation:	Wed, 25th Apr 2012
End of financial year:	31 March
Address:	89 Whitfield Street, London, W1T 4DE
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this firm, we can name: William H. (in the company from 26 November 2019), Allan L. (appointment date: 25 April 2012). The Companies House lists 1 person of significant control - Newriver Reit Plc, a corporation which can be reached at New Burlington Place, W1S 2HX London. This corporate PSC has substantial control or influence.

Directors

People with significant control

Newriver Reit Plc

16 August 2016

Address	16 New Burlington Place, London, W1S 2HX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House England
Registration number	10221027
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 2nd, September 2023 \| accounts	Free Download (17 pages)

	Download filing
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 2nd, September 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Tuesday 25th April 2023 filed on: 30th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 3rd March 2023 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 9th, December 2022 \| accounts	Free Download (18 pages)
(AD01) New registered office address 89 Whitfield Street London W1T 4DE. Change occurred on Friday 8th July 2022. Company's previous address: 16 New Burlington Place London W1S 2HX United Kingdom. filed on: 8th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 25th April 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on Thursday 30th September 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(CH01) On Monday 18th October 2021 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 25th April 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 17th, April 2021 \| accounts	Free Download (17 pages)
(CH01) On Friday 12th March 2021 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 27th April 2020 filed on: 27th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 25th April 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 10th January 2020 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Tuesday 26th November 2019. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 26th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 26th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(CH01) On Tuesday 9th July 2019 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 9th July 2019 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 12th July 2019 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 9th July 2019 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 12th July 2019. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 12th July 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 25th April 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 2nd, October 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Wednesday 25th April 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 31st, October 2017 \| accounts	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on Monday 25th September 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 25th September 2017) of a secretary filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 16 New Burlington Place London W1S 2HX. Change occurred on Monday 25th September 2017. Company's previous address: 37 Maddox Street London W1S 2PP. filed on: 25th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 25th April 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Friday 18th November 2016 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 26th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th April 2016 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 27th April 2016 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 20th April 2016 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 21st, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th April 2015 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: Friday 1st May 2015) of a secretary filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 5th February 2015 filed on: 17th, March 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 14th, October 2014 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Wednesday 9th July 2014. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th April 2014 filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 21st May 2014 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 18th, March 2014 \| resolution	Free Download (1 page)
(CERTNM) Company name changed newriver retail (portfolio no. 6) LTDcertificate issued on 12/03/14 filed on: 12th, March 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM02) Termination of appointment as a secretary on Tuesday 7th January 2014 filed on: 7th, January 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 7th January 2014) of a secretary filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(AAMD) Amended full accounts for the period to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 25th, November 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th April 2013 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 25th April 2012 director's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 17th September 2012 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 23rd August 2012 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Sunday 31st March 2013, originally was Tuesday 30th April 2013. filed on: 10th, May 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, April 2012 \| incorporation	Free Download (24 pages)