-
-
NEW RIVER HOLDINGS LIMITED - Riverside Place, 1 - 9 Lea Road, Waltham Abbey, Essex, EN9 1AS, United Kingdom
Company Information
- Company registration number
- 00486480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverside Place, 1 - 9 Lea Road
- Waltham Abbey
- Essex
- EN9 1AS Riverside Place, 1 - 9 Lea Road, Waltham Abbey, Essex, EN9 1AS UK
Management
- Managing Directors
- EARLE, Martin Stewart
- EARLE, Matthew Richard
- SMITH, Charles William Valens
- CORBERSMITH, Leanne Genette
- Company secretaries
- EARLE, Martin Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-09-19
- Age Of Company 1950-09-19 73 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Marchase Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMITH & SONS (LONDON) LIMITED
- Legal Entity Identifier (LEI)
- 213800GHW8TAFL7U3T42
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2021-07-24
- Last Date: 2020-07-10
✓
-
NEW RIVER HOLDINGS LIMITED Company Description
- NEW RIVER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00486480. Its current trading status is "live". It was registered 1950-09-19. It was previously called SMITH & SONS (LONDON) LIMITED. It has declared SIC or NACE codes as "64204". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-07-10.It can be contacted at Riverside Place, 1 - 9 Lea Road .
Get NEW RIVER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New River Holdings Limited - Riverside Place, 1 - 9 Lea Road, Waltham Abbey, Essex, EN9 1AS, United Kingdom
- 1950-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEW RIVER HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00486480#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00486480#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00486480#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
appoint-person-director-company-with-name-date (2020-06-03) - AP01
-
confirmation-statement-with-no-updates (2020-07-24) - CS01
-
accounts-with-accounts-type-group (2020-02-20) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-12) - CS01
-
accounts-with-accounts-type-group (2019-03-22) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-24) - CS01
-
mortgage-charge-part-both-with-charge-number (2018-06-26) - MR05
-
mortgage-satisfy-charge-full (2018-06-26) - MR04
-
accounts-with-accounts-type-group (2018-02-16) - AA
-
change-person-director-company-with-change-date (2018-01-30) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-24) - CS01
-
accounts-with-accounts-type-group (2017-05-30) - AA
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-30) - MR01
-
confirmation-statement-with-updates (2016-07-22) - CS01
-
accounts-with-accounts-type-group (2016-02-23) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
-
accounts-with-accounts-type-group (2015-04-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
-
accounts-with-accounts-type-full (2014-05-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
-
accounts-with-accounts-type-full (2013-03-19) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
-
accounts-with-accounts-type-full (2012-02-21) - AA
Add all to Cart
keyboard_arrow_right 2011
-
memorandum-articles (2011-02-11) - MEM/ARTS
-
statement-of-companys-objects (2011-02-11) - CC04
-
resolution (2011-02-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-03-01) - AA
-
resolution (2011-04-05) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
-
legacy (2010-06-22) - MG02
-
legacy (2010-04-01) - MG01
-
accounts-with-accounts-type-full (2010-02-11) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-25) - AA
-
auditors-resignation-company (2009-01-08) - AUD
-
legacy (2009-07-24) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-02-13) - AA
-
legacy (2008-04-11) - 403a
-
legacy (2008-07-31) - 363a
-
auditors-resignation-company (2008-12-11) - AUD
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-09-05) - AA
-
legacy (2007-07-31) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 403a
-
legacy (2006-07-25) - 363a
-
legacy (2006-07-25) - 353
-
legacy (2006-03-29) - 288b
-
accounts-with-accounts-type-group (2006-09-06) - AA
-
resolution (2006-03-15) - RESOLUTIONS
-
legacy (2006-03-10) - 403a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 287
-
legacy (2005-07-14) - 363s
-
accounts-with-accounts-type-group (2005-03-07) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-09-06) - AA
-
legacy (2004-07-27) - 363s
-
auditors-resignation-company (2004-01-08) - AUD
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-04-22) - AA
-
legacy (2003-08-07) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 395
-
legacy (2002-07-30) - 363s
-
legacy (2002-12-04) - 403a
-
legacy (2002-06-07) - 403a
-
legacy (2002-05-24) - 395
-
accounts-with-accounts-type-group (2002-04-30) - AA
-
legacy (2002-02-08) - 403a
-
legacy (2002-01-10) - 287
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-02-24) - 403a
-
legacy (2001-05-05) - 403a
-
accounts-with-accounts-type-group (2001-07-18) - AA
-
legacy (2001-08-07) - 363s
-
legacy (2001-11-28) - 403b
-
legacy (2001-11-28) - 403a
-
legacy (2001-12-03) - 395
-
legacy (2001-12-05) - 403b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-01) - 395
-
legacy (2000-02-29) - 395
-
accounts-with-accounts-type-full-group (2000-05-09) - AA
-
legacy (2000-08-22) - 363s
-
legacy (2000-10-27) - 395
Add all to Cart
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-09-13) - CERTNM
-
legacy (1999-08-13) - 363s
-
legacy (1999-04-27) - 287
-
accounts-with-accounts-type-full-group (1999-03-31) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-11-04) - 363s
-
accounts-with-accounts-type-full-group (1998-04-29) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-06-16) - AA
-
legacy (1997-08-07) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-08-08) - AA
-
legacy (1996-08-07) - 363s
-
legacy (1996-07-31) - 403a
-
legacy (1996-02-26) - 395
-
memorandum-articles (1996-02-19) - MEM/ARTS
-
memorandum-articles (1996-02-04) - MEM/ARTS
-
resolution (1996-02-04) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-04-07) - 403a
-
legacy (1995-07-21) - 363s
-
accounts-with-accounts-type-full-group (1995-08-11) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-11-08) - 395
-
accounts-with-accounts-type-full-group (1994-08-15) - AA
-
legacy (1994-08-15) - 363s
-
legacy (1994-06-28) - 395
-
legacy (1994-03-03) - 395
-
legacy (1994-01-13) - 395
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-05-18) - 395
-
legacy (1993-06-02) - 395
-
legacy (1993-09-16) - 395
-
legacy (1993-08-29) - 363s
-
accounts-with-accounts-type-full-group (1993-09-10) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-08-04) - 363s
-
accounts-with-accounts-type-full-group (1992-08-17) - AA
-
legacy (1992-11-25) - 288
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-10-01) - AA
-
legacy (1991-08-30) - 363b
-
legacy (1991-08-30) - 363(287)
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-11-02) - AA
-
legacy (1990-11-02) - 363
-
legacy (1990-04-04) - 403a
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-09-11) - 363
-
accounts-with-accounts-type-full (1989-09-11) - AA
-
legacy (1989-07-21) - 395
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-18) - AA
-
legacy (1988-11-18) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-11-24) - 363
-
accounts-with-accounts-type-full-group (1987-11-13) - AA
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-17) - 363
-
legacy (1986-11-10) - 288
-
accounts-with-accounts-type-group (1986-11-17) - AA
Add all to Cart
keyboard_arrow_right 1950
-
incorporation-company (1950-09-19) - NEWINC
