Newriver Retail (Portfolio No.3) Limited

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newriver retail (portfolio no.3) limited
live
Small

Newriver Retail (portfolio No.3) Limited

06338018•Private Limited With Share Capital

89 Whitfield Street, London, W1T4DE
Website02033285800

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Incorporated

08/08/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Newriver Retail (portfolio No.3) Limited (06338018) is a private limited with share capital incorporated on 08/08/2007 (18 years old) and registered in london, W1T4DE. The company operates under SIC code 68100 - buying and selling of own real estate.

New river retail (portfolio no.3) lp is a company based out of 37 maddox street, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 08/08/2007
W1T4DE

Financial Overview

Total Assets

£30.85M

Liabilities

£11.29M

Net Assets

£19.56M

Turnover

£3.06M

Cash

£511.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
W
william thomas hobman
director
A
allan stevenson robert lockhart
director
C
charles stephen spooner
director
E
emma marie mackenzie
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Accounts With Accounts Type Group
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2018
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:19-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
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
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Termination Secretary Company With Name
Category:Officers
Date:19-06-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2011
Memorandum Articles
Category:Incorporation
Date:13-01-2011
Legacy
Category:Mortgage
Date:08-12-2010
Legacy
Category:Mortgage
Date:08-12-2010
Resolution
Category:Resolution
Date:03-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2010
Change Of Name Notice
Category:Change Of Name
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2010
Termination Secretary Company With Name
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2009
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Officers
Date:23-09-2007
Incorporation Company
Category:Incorporation
Date:08-08-2007

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

89 Whitfield Street, London, W1T4DERegistered
Brook Street, London, W1K5DH

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Contact

02033285800
www.nrr.co.uk
89 Whitfield Street, London, W1T4DE