Company information:
Riverview Holdings Limited (No: 03287586)
Address: 35 BALLARDS LANE, LONDON, N3 1XW
Status: Active
Incorporated: 28-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: DAVID MARK KYTE ( DOB: Jun-1960 From: Feb-1997 )
Current Director: EIRIK PETER ROBSON ( DOB: Jul-1958 From: Nov-2006 )
Current Director: MARTIN LEWIS ALFRED ROSE ( DOB: Apr-1955 From: Mar-2003 )
Current Director: MARTIN LEWIS ALFRED ROSE ( DOB: Apr-1955 From: Mar-2003 )
Current Secretary: EIRIK PETER ROBSON ( DOB: Jul-1958 From: Apr-1998 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Director: JEFFREY LIONEL HARTSTONE ( DOB: Mar-1957 From: Nov-1996 To: Jan-1997 )
Resigned Director: EIRIK PETER ROBSON ( DOB: Jul-1958 From: Mar-2005 To: Sep-2006 )
Resigned Director: JOHN ROSE ( DOB: Jul-1958 From: Mar-1997 To: Mar-2003 )
Resigned Director: AMIR ZARBAFI ( DOB: Mar-1964 From: Nov-1996 To: Apr-2009 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Secretary: STEPHEN MICHAEL MCKEEVER ( DOB: Mar-1970 From: Oct-1997 To: Apr-1998 )
Resigned Secretary: EIRIK PETER ROBSON ( DOB: Jul-1958 From: Dec-1996 To: Oct-1997 )
Resigned Secretary: JOHN ROSE ( DOB: Jul-1958 From: Nov-1996 To: Oct-1997 )
Persons of Significant Control:
Kyte Land & Property Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Sky Properties Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Tracey Martine Kyte, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Mark Kyte, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3,3,3,3,3,3.0,3.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3,3,3,3,3,3.0,3.0,3.0,3.0 |
| Current assets | 4,735,915 | 4,763,733 | 5,015,635 | 5,124,716 | 5,354,916 | 5,457,517 | 5,869,131 | 4735915,4763733,5015635,5124716,5354916,5457517.0,5869131.0,0.0,0.0 | ||
| Current assets / Total inventories | 750,000 | 750,000 | 750,000 | 750,000 | 750,000 | 750,000 | 750,000 | 750,000 | 750,000 | 750000,750000,750000,750000,750000,750000.0,750000.0,750000.0,750000.0 |
| Current assets / Cash at bank and on hand | 574,500 | 864,520 | 115,976 | 2,836,106 | 1,261,765 | 900,309 | 944,711 | 598,596 | 256,666 | 574500,864520,115976,2836106,1261765,900309.0,944711.0,598596.0,256666.0 |
| Net current assets (liabilities) | 4,570,506 | 4,601,253 | 4,819,515 | 4,959,195 | 5,215,597 | 4570506,4601253,4819515,4959195,5215597,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 4,570,509 | 4,601,256 | 4,819,518 | 4,959,198 | 5,215,600 | 4570509,4601256,4819518,4959198,5215600,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 4,570,509 | 4,601,256 | 4,819,518 | 4,959,198 | 5,215,600 | 5,315,078 | 5,718,405 | 5,879,319 | 6,027,456 | 4570509,4601256,4819518,4959198,5215600,5315078.0,5718405.0,5879319.0,6027456.0 |
| Equity / share capital and reserves | 4,570,509 | 4,601,256 | 4,819,518 | 4,959,198 | 5,215,600 | 5,315,078 | 5,718,405 | 5,879,319 | 6,027,456 | 4570509,4601256,4819518,4959198,5215600,5315078.0,5718405.0,5879319.0,6027456.0 |