Active
Company Information for RECIFE LOANS LIMITED
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
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Company Registration Number
09111810
Private Limited Company
Active |
Company Name | |
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RECIFE LOANS LIMITED | |
Legal Registered Office | |
GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX Other companies in N20 | |
Company Number | 09111810 | |
---|---|---|
Company ID Number | 09111810 | |
Date formed | 2014-07-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB281599560 |
Last Datalog update: | 2024-04-07 03:25:04 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY MICHAEL GODDEN |
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JORDAN HARRY GODDEN |
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ROCHELLE SUSAN GODDEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE KENT TAPAS COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
PALACE AMUSEMENTS (LONDON) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active - Proposal to Strike off | |
THE GODDEN GAMING ORGANISATION LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
PALACE AMUSEMENTS (EAST HAM) LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
PALACE AMUSEMENTS (WOOD GREEN) LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (ISLINGTON) LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (IPSWICH) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
GODDEN PROPERTIES LIMITED | Director | 2014-12-15 | CURRENT | 1995-12-18 | Active | |
PALACE AMUSEMENTS (CROYDON) LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (KILBURN) LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (BOURNEMOUTH) LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (ROMFORD) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (STEVENAGE) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (COLCHESTER) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (HOLDINGS) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
RECIFE LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-02 | Active | |
GG KIOSKS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
THE SECRET GARDENER KENT LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
EAST KENT LEASING LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GODDEN INVESTMENTS LIMITED | Director | 2012-09-05 | CURRENT | 2008-05-08 | Active | |
THE KENT TAPAS COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
PALACE AMUSEMENTS (LONDON) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active - Proposal to Strike off | |
THE GODDEN GAMING ORGANISATION LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
PALACE AMUSEMENTS (EAST HAM) LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
THE FUN PUB COMPANY TWO LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Dissolved 2018-07-10 | |
PALACE AMUSEMENTS (SLOUGH) LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (WOOD GREEN) LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (ISLINGTON) LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (IPSWICH) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
TOWNWALK PROPERTIES LIMITED | Director | 2014-12-15 | CURRENT | 2004-09-29 | Active | |
PALACE AMUSEMENTS (CROYDON) LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (KILBURN) LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (BOURNEMOUTH) LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (ROMFORD) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (STEVENAGE) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (COLCHESTER) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
PALACE AMUSEMENTS (HOLDINGS) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
RECIFE LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-02 | Active | |
THE BENCH WINE BARS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Liquidation | |
J AND J GAMING LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Liquidation | |
LEYSDOWN INVESTMENTS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
ROTUNDA EQUIPMENT LEASING LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
JIMMY G'S AMUSEMENTS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
SOUTH EAST PROPERTY MANAGEMENT LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
THE SECRET GARDENER KENT LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
DREAMLAND LEISURE CINEMA LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
PALACE AMUSEMENTS (KENT) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Liquidation | |
EAST KENT LEASING LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
RECIFE LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
RAMSGATE HIGH STREET PROPERTIES LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
GODDEN PROPERTIES KENT LIMITED | Director | 2012-09-05 | CURRENT | 1950-09-27 | Active - Proposal to Strike off | |
TOWNWALK PROPERTIES LIMITED | Director | 2012-09-05 | CURRENT | 2004-09-29 | Active | |
GODDEN PROPERTIES LIMITED | Director | 2012-09-05 | CURRENT | 1995-12-18 | Active | |
ABOUT CATERING LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Ms Rochelle Susan Godden as a person with significant control on 2024-03-28 | ||
REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom | ||
Director's details changed for Ms Rochelle Susan Godden on 2024-03-28 | ||
Resolutions passed:<ul><li>Resolution Ratified directors decisions 05/03/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091118100001 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL GODDEN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeremy Michael Godden on 2017-11-16 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN HARRY GODDEN / 20/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROCHELLE SUSAN GODDEN / 20/09/2017 | |
PSC04 | Change of details for Ms Rochelle Godden as a person with significant control on 2017-09-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL GODDEN / 20/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROCHELLE SUSAN GODDEN / 20/09/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JORDAN HARRY GODDEN | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL GODDEN | |
SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 3 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 RECIFE LOANS LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as RECIFE LOANS 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. |