Active
Company Information for RFR PROPERTY LIMITED
15 FLOOD STREET, FLOOD STREET, LONDON, SW3 5ST,
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Company Registration Number
07821359
Private Limited Company
Active |
Company Name | ||
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RFR PROPERTY LIMITED | ||
Legal Registered Office | ||
15 FLOOD STREET FLOOD STREET LONDON SW3 5ST Other companies in SW3 | ||
Previous Names | ||
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Company Number | 07821359 | |
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Company ID Number | 07821359 | |
Date formed | 2011-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:10:15 |
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Officer | Role | Date Appointed |
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CLARE ELIZABETH BETTERIDGE |
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WILLIAM ERIC DRAKE |
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RICHARD PIERCE GORDON ROGERSON |
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SOPHIE ROGERSON |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP LIONEL JAMES SELWAY |
Director | ||
ANTHONY JOHN FREDRICK BECHER |
Director | ||
TIMOTHY DAVID FETTES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OWL PRIVATE OFFICE HOLDINGS LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
PELICAN FAMILY INVESTMENTS | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
LORD NORTH STREET HOLDINGS LIMITED | Director | 2001-01-10 | CURRENT | 2001-01-10 | Dissolved 2016-10-19 | |
COLVILLE ESTATE PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1989-10-03 | Active | |
COLVILLE ESTATE LIMITED(THE) | Director | 1991-10-31 | CURRENT | 1915-03-17 | Active | |
THE PROPERTY PRIVATE OFFICE LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Richard Pierce Gordon Rogerson as a person with significant control on 2016-10-24 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Sophie Catherine Rogerson as a person with significant control on 2020-11-15 | |
CH01 | Director's details changed for Sophie Rogerson on 2021-11-03 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078213590001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH BETTERIDGE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 1053 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LIONEL JAMES SELWAY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Philip Lionel James Selway | |
ANNOTATION | Clarification | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 1053 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 1053 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/08/2016 | |
RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR PHILIP LIONEL JAMES SELWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BECHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 22/08/16 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/16 FROM 2 Physic Place London SW3 4HQ | |
RES13 | GENERAL BUSINESS 23/12/2014 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 02/03/16 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ERIC DRAKE | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MISS CLARE ELIZABETH BETTERIDGE | |
AR01 | 24/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PIERCE GORDON ROGERSON | |
AR01 | 24/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 220-221 WORLDS END STUDIOS 132-134 LOTS ROAD LONDON LONDON SW10 0RJ | |
SH01 | 09/04/12 STATEMENT OF CAPITAL GBP 200 | |
RES15 | CHANGE OF NAME 03/04/2012 | |
CERTNM | COMPANY NAME CHANGED RF RESIDENTIAL SEARCH LIMITED CERTIFICATE ISSUED ON 03/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM FETTES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-10-24 | £ 56,199 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RFR PROPERTY LIMITED
Called Up Share Capital | 2011-10-24 | £ 200 |
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Cash Bank In Hand | 2011-10-24 | £ 46,618 |
Current Assets | 2011-10-24 | £ 72,770 |
Debtors | 2011-10-24 | £ 26,152 |
Shareholder Funds | 2011-10-24 | £ 16,571 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as RFR PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |