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REFINE PROPERTY SOLUTIONS LTD

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

This company is commonly known as Refine Property Solutions Ltd. The company was founded 16 years ago and was given the registration number 06495692. The firm's registered office is in LONDON. You can find them at 89 Bickersteth Road, Tooting, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:REFINE PROPERTY SOLUTIONS LTD
Company Number:06495692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:89 Bickersteth Road, Tooting, London, SW17 9SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Derinton Road, Tooting, London, England, SW17 8JA

Secretary10 March 2021Active
Trident Business Centre, 89 Bickersteth Road, London, England, SW17 9SH

Director30 March 2012Active
89, Bickersteth Road, Tooting, London, SW17 9SH

Secretary18 December 2018Active
47, Derinton Road, London, England, SW17 8JA

Secretary06 February 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 February 2008Active
60, Franciscan Road, Tooting, London, SW17 8EG

Director01 July 2011Active
16, Norfolk Road Flat 2, London, SW19 2HE

Director06 February 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 February 2008Active

People with Significant Control

Mr Jawad Ali Sheikh
Notified on:12 June 2017
Status:Active
Date of birth:March 1980
Nationality:British
Address:89, Bickersteth Road, London, SW17 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-07-28Officers

Termination secretary company with name termination date.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-11Officers

Appoint person secretary company with name date.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-12-18Officers

Termination secretary company with name termination date.

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2018-12-18Officers

Appoint person secretary company with name date.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-12-29Accounts

Change account reference date company previous extended.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-27Annual return

Annual return company with made up date full list shareholders.

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2016-08-27Officers

Change person director company with change date.

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