Company Profile
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Large EnterpriseNewriver Retail (bexleyheath) Holdings Limited
09940514•Private Limited With Share Capital
89 Whitfield Street, London, W1T4DE
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Incorporated
07/01/2016
Company Age
10 years
Directors
2
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Newriver Retail (bexleyheath) Holdings Limited (09940514) is a private limited with share capital incorporated on 07/01/2016 (10 years old) and registered in london, W1T4DE. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Large Enterprise
Incorporated 07/01/2016
W1T4DE
Financial Overview
Total Assets
£85.29M
Liabilities
£3.49M
Net Assets
£81.80M
Est. Turnover
£1.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Resolution
Category:Resolution
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2016
Incorporation Company
Category:Incorporation
Date:07-01-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
89 Whitfield Street, London, W1T4DERegistered
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Contact
89 Whitfield Street, London, W1T4DE