Company number 05180506
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address FLAT 5 20 FRITHWOOD AVENUE, NORTHWOOD, MIDDLESEX, HA6 3LX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of R.F.Y.C. LIMITED are www.rfyc.co.uk, and www.r-f-y-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. R F Y C Limited is a Private Limited Company.
The company registration number is 05180506. R F Y C Limited has been working since 15 July 2004.
The present status of the company is Active. The registered address of R F Y C Limited is Flat 5 20 Frithwood Avenue Northwood Middlesex Ha6 3lx. . FREED, Simon Benjamin is a Secretary of the company. FREED, Chayim is a Director of the company. Secretary FREED, Norman Michael has been resigned. Secretary SPW SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FREED, Norman Michael has been resigned. Director FREED, Simon Benjamin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
SPW SECRETARIES LIMITED
Resigned: 25 March 2009
Appointed Date: 23 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Persons With Significant Control
F & M Investment Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
R.F.Y.C. LIMITED Events
26 Mar 2017
Confirmation statement made on 16 March 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Jul 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-07-05
09 Feb 2016
Total exemption full accounts made up to 31 March 2015
...
... and 41 more events
22 Jul 2004
New secretary appointed;new director appointed
22 Jul 2004
New director appointed
22 Jul 2004
Secretary resigned
22 Jul 2004
Director resigned
15 Jul 2004
Incorporation
23 December 2015
Charge code 0518 0506 0005
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H land being 1 to 12 frognal court, finchley road…
10 August 2006
Mortgage
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 frognal court finchley road london t/no NGL347412.
31 May 2006
Mortgage
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 23 frognal court finchley road london t/n NGL250163.
13 December 2005
Debenture
Delivered: 16 December 2005
Status: Satisfied
on 30 June 2015
Persons entitled: Investec Bank (UK) Limited
Description: 1-12 and 14-45 frognal, 1-45 frognal court, 1-6 warwick…
13 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied
on 30 June 2015
Persons entitled: Investec Bank (UK) Limited
Description: 1-12 and 14-45 frognal, 1-45 frognal court, 1-6 warwick…