River Park Trading Estate Limited

Company Name	River Park Trading Estate Limited
Company Status	Active
Company Number	03965768
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years, 1 month ago)
Previous Name	Primemoment Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Jaleh Tishbi
Status	Current
Appointed	27 January 2016(15 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mrs Jaleh Tishbi
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(19 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mrs Angela Gilli Abramson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Miss Claudia Rebecca Lipman
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Miss Natasha Tishbi
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mr Yousef Tishbi
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 9 months (resigned 16 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Secretary Name	Mr Nemat Ghatan
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 27 January 2016)
Role	Company Director
Correspondence Address	4 Park Lodge Close Cheadle Cheshire SK8 1HU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Telephone	0161 8329447
Telephone region	Manchester

Location

Registered Address	130-140 Princess Road Manchester M16 7BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Moss Side
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£632,997
Gross Profit	£125,607
Net Worth	£2,776,454
Cash	£4,147
Current Liabilities	£4,511,749

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (3 weeks, 4 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

19 November 2010	Delivered on: 2 December 2010 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: River park trading estate riverpark road newton heath manchester greater manchester t/no:GM773726 fixed charge over all licences the proceeds of sale of the property the rental deposit present and future rents and other sums all plant and machinery and the benefit of all contracts licences and warranties floating charge all moveable plant machinery implements furniture and equipment see image for full details. Outstanding
19 November 2010	Delivered on: 25 November 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 October 2001	Delivered on: 12 October 2001 Satisfied on: 26 November 2010 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a river park trading estate riverpark road newton heath manchester t/no GM773726. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

17 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
8 August 2019	Satisfaction of charge 2 in full (1 page)
8 August 2019	Satisfaction of charge 5 in full (2 pages)
2 May 2019	Appointment of Mrs Jaleh Tishbi as a director on 29 April 2019 (2 pages)
18 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
25 March 2019	Registered office address changed from 25 Rochdale Road Manchester Lancashire M4 4HT to 1 Ambassador Place Stockport Road Altrincham WA15 8DB on 25 March 2019 (1 page)
25 March 2019	Director's details changed for Mr Yousef Tishbi on 25 March 2019 (2 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (20 pages)
3 January 2018	Full accounts made up to 31 March 2017 (20 pages)
10 May 2017	Resolutions RES13 ‐ Deed of confirmation 24/03/2017 (2 pages)
10 May 2017	Resolutions RES13 ‐ Deed of confirmation 24/03/2017 (2 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
30 September 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
30 September 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
27 June 2016	Full accounts made up to 30 September 2015 (14 pages)
27 June 2016	Full accounts made up to 30 September 2015 (14 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (4 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (4 pages)
14 March 2016	Appointment of Mrs Jaleh Tishbi as a secretary on 27 January 2016 (2 pages)
14 March 2016	Appointment of Mrs Jaleh Tishbi as a secretary on 27 January 2016 (2 pages)
14 March 2016	Termination of appointment of Nemat Ghatan as a secretary on 27 January 2016 (1 page)
14 March 2016	Termination of appointment of Nemat Ghatan as a secretary on 27 January 2016 (1 page)
6 July 2015	Full accounts made up to 30 September 2014 (15 pages)
6 July 2015	Full accounts made up to 30 September 2014 (15 pages)
17 April 2015	Director's details changed for Mr Yousef Tishbi on 12 March 2015 (2 pages)
17 April 2015	Director's details changed for Mr Yousef Tishbi on 12 March 2015 (2 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (5 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (5 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (5 pages)
30 June 2014	Full accounts made up to 30 September 2013 (15 pages)
30 June 2014	Full accounts made up to 30 September 2013 (15 pages)
17 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (5 pages)
17 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (5 pages)
17 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (5 pages)
3 July 2013	Full accounts made up to 30 September 2012 (15 pages)
3 July 2013	Full accounts made up to 30 September 2012 (15 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
27 June 2012	Full accounts made up to 30 September 2011 (18 pages)
27 June 2012	Full accounts made up to 30 September 2011 (18 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Full accounts made up to 30 September 2010 (15 pages)
5 April 2011	Full accounts made up to 30 September 2010 (15 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
29 November 2010	Resolutions RES13 ‐ Facility letter 17/11/2010 (3 pages)
29 November 2010	Resolutions RES13 ‐ Facility letter 17/11/2010 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
29 June 2010	Full accounts made up to 30 September 2009 (16 pages)
29 June 2010	Full accounts made up to 30 September 2009 (16 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
31 July 2009	Full accounts made up to 30 September 2008 (16 pages)
31 July 2009	Full accounts made up to 30 September 2008 (16 pages)
18 May 2009	Return made up to 06/04/09; full list of members (3 pages)
18 May 2009	Return made up to 06/04/09; full list of members (3 pages)
17 July 2008	Full accounts made up to 30 September 2007 (18 pages)
17 July 2008	Full accounts made up to 30 September 2007 (18 pages)
21 April 2008	Director's change of particulars / yousef tishbi / 21/04/2008 (1 page)
21 April 2008	Director's change of particulars / yousef tishbi / 21/04/2008 (1 page)
21 April 2008	Director's change of particulars / yousef tishbi / 21/04/2008 (1 page)
21 April 2008	Director's change of particulars / yousef tishbi / 21/04/2008 (1 page)
7 April 2008	Return made up to 06/04/08; full list of members (3 pages)
7 April 2008	Return made up to 06/04/08; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (16 pages)
2 August 2007	Full accounts made up to 30 September 2006 (16 pages)
11 April 2007	Return made up to 06/04/07; full list of members (2 pages)
11 April 2007	Return made up to 06/04/07; full list of members (2 pages)
12 June 2006	Full accounts made up to 30 September 2005 (15 pages)
12 June 2006	Full accounts made up to 30 September 2005 (15 pages)
18 April 2006	Return made up to 06/04/06; full list of members (2 pages)
18 April 2006	Return made up to 06/04/06; full list of members (2 pages)
8 August 2005	Full accounts made up to 30 September 2004 (14 pages)
8 August 2005	Full accounts made up to 30 September 2004 (14 pages)
13 April 2005	Return made up to 06/04/05; full list of members (6 pages)
13 April 2005	Return made up to 06/04/05; full list of members (6 pages)
25 June 2004	Full accounts made up to 30 September 2003 (13 pages)
25 June 2004	Full accounts made up to 30 September 2003 (13 pages)
14 April 2004	Return made up to 06/04/04; full list of members (6 pages)
14 April 2004	Return made up to 06/04/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 30 September 2002 (17 pages)
4 November 2003	Full accounts made up to 30 September 2002 (17 pages)
19 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
19 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
30 May 2003	Return made up to 06/04/03; full list of members (6 pages)
30 May 2003	Return made up to 06/04/03; full list of members (6 pages)
2 November 2002	Full accounts made up to 30 September 2001 (15 pages)
2 November 2002	Full accounts made up to 30 September 2001 (15 pages)
24 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
24 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
2 June 2002	Return made up to 06/04/02; full list of members (6 pages)
2 June 2002	Return made up to 06/04/02; full list of members (6 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	Full accounts made up to 30 September 2000 (14 pages)
23 July 2001	Full accounts made up to 30 September 2000 (14 pages)
25 April 2001	Return made up to 06/04/01; full list of members (6 pages)
25 April 2001	Return made up to 06/04/01; full list of members (6 pages)
24 August 2000	Ad 31/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 August 2000	Ad 31/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 June 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
23 June 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Director resigned (2 pages)
8 June 2000	Secretary resigned (2 pages)
8 June 2000	Secretary resigned (2 pages)
8 June 2000	New director appointed (3 pages)
8 June 2000	New director appointed (3 pages)
8 June 2000	Director resigned (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page)
6 June 2000	Company name changed primemoment LIMITED\certificate issued on 07/06/00 (2 pages)
6 June 2000	Company name changed primemoment LIMITED\certificate issued on 07/06/00 (2 pages)
6 April 2000	Incorporation (11 pages)
6 April 2000	Incorporation (11 pages)

River Park Trading Estate Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check