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REFAX LIMITED

Learn more about REFAX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5, NAPIER PLACE,, LONDON,, W14 8LG.

REFAX LIMITED on the map

Company type: Private Limited Company
Company number: 01030298
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ANGLO-ISRAEL BANK LTD.
LEGAL CHARGE - Outstanding on 1973.08.20
WALLACE BROTHERS SASSOON BANK LTD
LEGAL CHARGE - Outstanding on 1974.08.23
LLOYDS BANK PLC
CHARGEE BY DEPOSIT OF DEEDS - Outstanding on 1978.08.14
LLOYDS BANK PLC
CHARGE - Outstanding on 1981.03.02
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1981.04.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.08.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.02.03
FIONA GAY ROWAN
LEGAL CHARGE - Outstanding on 1993.02.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 123100
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APPOINTMENT TERMINATED, DIRECTOR JESSICA FAZAKERLEY
Form type: TM01
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISA ROWAN
Form type: TM01
Date: 2016.01.04
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.04.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/04/2013
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA KATHERINE ROWAN / 01/01/2011
Form type: CH01
Date: 2012.01.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA FAY BIANCA ROWAN / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA KATHERINE ROWAN / 31/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
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£ IC 171100/123100, 11/04/07, £ SR [email protected]=48000
Form type: 122
Date: 2007.04.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AAMD
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
Child documents:
Document type: ANNOTATION
Date: 1997.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05

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Company directors and board members:

MICHAEL JOHN ROWAN (current)
Secretary, CHARTERED ENGINEER, 1996.01.21
4 NAPIER PLACE , LONDON
W14 8LG
MICHAEL JOHN ROWAN (current)
Director, CHARTERED ENGINEER, 1990.12.31
4 NAPIER PLACE , LONDON
W14 8LG
SELVY ROWAN (current)
Director, SALES DIRECTOR, 1990.12.31
4 NAPIER PLACE , LONDON
W14 8LG
LEON CHARLES BAKER (resigned)
Secretary, 1990.12.31 - 1996.01.21
CRAMMOND SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RL, KENT
LEON CHARLES BAKER (resigned)
Director, ESTATE AGENT, 1990.12.31 - 1996.11.21
CRAMMOND SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RL, KENT
JESSICA KATHERINE FAZAKERLEY (resigned)
Director, MARKETING MANAGER, 1990.12.31 - 2015.10.01
25 NARBONNE AVENUE , LONDON
SW4 9JR
FIONA GAY ROWAN (resigned)
Director, HISTORIAN, 1990.12.31 - 2007.01.17
38 AUBREY WALK , LONDON
W8 7JG
LOUISA FAY BIANCA ROWAN (resigned)
Director, WEB MASTER, 1990.12.31 - 2015.10.01
100 BELLEVILLE ROAD , LONDON
SW11 6PP
Date 2014.03.31
Fixed Assets £ 1,845,484
Tangible Fixed Assets £ 1
Current Assets £ 1,262,369
Tangible Fixed Assets Depreciation £ 2,758
Debtors £ 270,859
Profit Loss Account Reserve £ 1,592,426
Called Up Share Capital £ 74,100
Net Assets Liabilities Including Pension Asset Liability £ 1,666,573
Total Assets Less Current Liabilities £ 1,715,573
Net Current Assets Liabilities £ 129,911
Creditors Due Within One Year £ 1,392,280
Cash Bank In Hand £ 991,510
Share Capital Allotted Called Up Paid £ 123,100
Par Value Share 1631 each
Number Shares Allotted £ 49,000
Tangible Fixed Assets Cost Or Valuation £ 2,759
Capital Redemption Reserve £ 47
Investments Fixed Assets £ 1,845,483
Creditors Due After One Year £ 49,000

Companies near to REFAX ltd.

Information about the Private Limited Company REFAX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data