New River House Ltd was registered on 03 April 1996 with its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of New River House Ltd are listed as Davison, John, Gray, Christopher, Mathiesen, Erica Helene, Buchler, Geoffrey Howard, Byrne, Ferdia, Hishon, Rory James, Wierenga, Oliver, Cahill & Stuart Properties Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVISON, John | 03 April 1996 | - | 1 |
| GRAY, Christopher | 28 June 2006 | - | 1 |
| MATHIESEN, Erica Helene | 04 March 2013 | - | 1 |
| BUCHLER, Geoffrey Howard | 21 April 1996 | 26 June 2007 | 1 |
| BYRNE, Ferdia | 03 April 1996 | 28 June 2006 | 1 |
| HISHON, Rory James | 26 June 2007 | 11 April 2013 | 1 |
| WIERENGA, Oliver | 21 April 1996 | 27 January 2004 | 1 |
| CAHILL & STUART PROPERTIES LIMITED | 27 January 2004 | 18 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 May 2020 | |
| AA - Annual Accounts | 26 January 2020 | |
| CS01 - N/A | 15 April 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| DISS40 - Notice of striking-off action discontinued | 03 July 2018 | |
| CS01 - N/A | 02 July 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 May 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| DISS40 - Notice of striking-off action discontinued | 10 June 2017 | |
| CS01 - N/A | 09 June 2017 | |
| TM01 - Termination of appointment of director | 09 June 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 May 2017 | |
| AA - Annual Accounts | 17 December 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 09 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| TM01 - Termination of appointment of director | 07 May 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 30 January 2011 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH03 - Change of particulars for secretary | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH02 - Change of particulars for corporate director | 12 April 2010 | |
| AD01 - Change of registered office address | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| AA - Annual Accounts | 26 May 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 12 November 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| AA - Annual Accounts | 12 August 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 19 August 1999 | |
| 363s - Annual Return | 25 April 1999 | |
| AA - Annual Accounts | 10 November 1998 | |
| 363s - Annual Return | 04 September 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1996 | |
| 288 - N/A | 12 April 1996 | |
| NEWINC - New incorporation documents | 03 April 1996 |
