Active
Company Information for REF INVESTMENTS LIMITED
22 Hawthorne Avenue, Harrow, MIDDLESEX, HA3 8AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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REF INVESTMENTS LIMITED | |
Legal Registered Office | |
22 Hawthorne Avenue Harrow MIDDLESEX HA3 8AG | |
Company Number | 09771554 | |
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Company ID Number | 09771554 | |
Date formed | 2015-09-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-09-09 | |
Return next due | 2024-09-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-18 10:47:44 |
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Registered address | Last known status | Formation date | ||
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REF Investments Limited Partnership | KERMA KENLEY | Voluntarily Dissolved | Company formed on the 2013-08-19 |
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REF INVESTMENTS, LLC | 681 PEACH ORCHARD RD STEPHENVILLE TX 76401 | Active | Company formed on the 2015-01-15 |
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REF INVESTMENTS, LLC | 5304 Stonewood Ct Arlington TX 76017 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-06-06 |
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REF INVESTMENTS PTY LTD | Active | Company formed on the 2014-03-18 | |
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REF Investments Limited | Unknown | Company formed on the 2012-03-20 | |
REF INVESTMENTS LLC | 8027 Mizner Ln Boca Raton FL 33433 | Active | Company formed on the 2017-04-19 | |
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REF INVESTMENTS LLC | Delaware | Unknown | |
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REF INVESTMENTS LLC | New Jersey | Unknown | |
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REF INVESTMENTS LLC | 602 SOUTH 22ND STREET FORT DODGE IA 50501 | Active | Company formed on the 2023-04-10 |
Officer | Role | Date Appointed |
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BINA SHAH |
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NEHA SAMEET SHAH |
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SAMEET SHAH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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UNIREF INVESTMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2017-08-15 | |
UNIREF INVESTMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2017-08-15 | |
UNIREF INVESTMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097715540001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097715540004 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097715540003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097715540002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097715540001 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 4 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 REF INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REF INVESTMENTS 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. |