Company number 05130025
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RESIDENTIAL PROPERTIES FUNDS LIMITED are www.residentialpropertiesfunds.co.uk, and www.residential-properties-funds.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and six months. Residential Properties Funds Limited is a Private Limited Company.
The company registration number is 05130025. Residential Properties Funds Limited has been working since 17 May 2004.
The present status of the company is Active. The registered address of Residential Properties Funds Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. The company`s financial liabilities are £449.7k. It is £234.08k against last year. And the total assets are £529.21k, which is £11.28k against last year. KERAI, Ramji Bechar is a Secretary of the company. KERAI, Ramji Bechar is a Director of the company. PINDORIA, Ramesh Mavji is a Director of the company. Secretary STG SECRETARIES LIMITED has been resigned. Director STG DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
residential properties funds Key Finiance
LIABILITIES
£449.7k
+108%
CASH
n/a
TOTAL ASSETS
£529.21k
+2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
STG SECRETARIES LIMITED
Resigned: 17 May 2004
Appointed Date: 17 May 2004
Director
STG DIRECTORS LIMITED
Resigned: 17 May 2004
Appointed Date: 17 May 2004
Persons With Significant Control
Mr Ramji Bechar Kerai
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
RESIDENTIAL PROPERTIES FUNDS LIMITED Events
25 Oct 2016
Total exemption full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
09 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
25 May 2004
New secretary appointed
25 May 2004
New director appointed
25 May 2004
New director appointed
25 May 2004
Secretary resigned
17 May 2004
Incorporation
28 March 2008
Floating charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets.
28 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 86 rucklidge avenue london mx 449803.
8 June 2007
Floating charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets as defined in the charge.
8 June 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29B beaconsfield road london t/no NGL846373.
8 June 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29A beaconsfield road london t/no NGL846372.
21 February 2007
Mortgage
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 153 latchmere road, london, t/no TGL247569.
26 August 2005
Legal charge
Delivered: 27 August 2005
Status: Satisfied
on 14 April 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 22 queensbury circle parade kenton. By way…
26 October 2004
Legal charge
Delivered: 27 October 2004
Status: Satisfied
on 14 April 2008
Persons entitled: National Westminster Bank PLC
Description: 153 latchmere road london part t/no TGL97947. By way of…
19 October 2004
Debenture
Delivered: 22 October 2004
Status: Satisfied
on 24 May 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…