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RACEFINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Racefine Limited. The company was founded 20 years ago and was given the registration number 05147458. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:RACEFINE LIMITED
Company Number:05147458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:113 Brent Street, London, United Kingdom, NW4 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Upper Berkeley Street, London, England, W1H 7PP

Director14 February 2011Active
31, Wykeham Road, Hendon, London, United Kingdom, NW4 2TB

Director07 June 2004Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT

Secretary07 June 2004Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary07 June 2004Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT

Director07 June 2004Active
Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EB

Director25 January 2010Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Director07 June 2004Active

People with Significant Control

Bana One Limited
Notified on:12 October 2023
Status:Active
Country of residence:United Kingdom
Address:113, Brent Street, London, United Kingdom, NW4 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Morgan Management Limited
Notified on:15 December 2020
Status:Active
Country of residence:England
Address:843, Finchley Road, London, England, NW11 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bana One Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:113, Brent Street, London, United Kingdom, NW4 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Change account reference date company current extended.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-11-03Persons with significant control

Cessation of a person with significant control.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type dormant.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person director company with change date.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-10-09Accounts

Accounts with accounts type small.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type small.

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2018-06-27Address

Move registers to sail company with new address.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type small.

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2017-11-30Address

Change sail address company with new address.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-11-24Address

Change registered office address company with date old address new address.

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2017-09-22Accounts

Change account reference date company previous shortened.

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