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RIFCO PROPERTIES LIMITED

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

Company details

1 CRANBOURNE ROAD, MUSWELL HILL, LONDON, N10 2BT

RIFCO PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01059189
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.23
last member list: 2015.11.19
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

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.02.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.04.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.07.23
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.07.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.21
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2007.05.02
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2008.01.24
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2008.06.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.04.09
SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS - Outstanding on 2013.03.13
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.09.09

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 30500
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010591890016
Form type: MR01
Date: 2014.09.09
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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SAIL ADDRESS CHANGED FROM:, C/O RIFCO PROPERTIES LIMITED, 66A HIGH ROAD, EAST FINCHLEY, LONDON, N2 9PN, UNITED KINGDOM
Form type: AD02
Date: 2013.11.19
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, 66A HIGH ROAD, EAST FINCHLEY, LONDON, N2 9PN
Form type: AD01
Date: 2013.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.03.13
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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SAIL ADDRESS CHANGED FROM:, C/O H RIFAT & SON LIMITED, 1-5 SUMMERLAND GARDENS, MUSWELL HILL, LONDON, N10 3QN, UNITED KINGDOM
Form type: AD02
Date: 2012.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2012.09.26
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, 1-5 SUMMERLAND GARDENS MUSWELL, HILL, LONDON, N10 3QN
Form type: AD01
Date: 2012.06.28
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COMPANY NAME CHANGED H. RIFAT & SON LIMITED, CERTIFICATE ISSUED ON 27/06/12
Form type: CERTNM
Date: 2012.06.27
Child documents:
Document type: ANNOTATION
Date: 2012.06.27
Form type: RES15
Document description: CHANGE OF NAME 25/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.27
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.04.09
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.10.25
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSEIN RIFAT / 19/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CENGIZ RIFAT / 19/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ELIZABETH GRAY / 19/11/2009
Form type: CH01
Date: 2009.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.21
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REGISTERED OFFICE CHANGED ON 21/11/07 FROM:, 1-5 SUMMERLAND GARDENS, MUSWELL HILL, LONDON, N10 3QN
Form type: 287
Date: 2007.11.21
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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REGISTERED OFFICE CHANGED ON 10/07/07 FROM:, 66/68 HIGH ROAD, EAST FINCHLEY, LONDON, N2 9PP
Form type: 287
Date: 2007.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.15
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
Child documents:
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.20
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£ IC 50000/30500, 16/06/05, £ SR [email protected]=19500
Form type: 169
Date: 2005.07.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.07.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: RES13
Document description: SUM AGREED TO BE PAID 16/06/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.18
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.29

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Company directors and board members:

CENGIZ RIFAT (current)
Secretary, 1994.11.19
1 CRANBOURNE ROAD MUSWELL HILL , LONDON
N10 2BT
VANESSA ELIZABETH GRAY (current)
Director, COMPANY DIRECTOR, 2006.12.18
1 CRANBOURNE ROAD MUSWELL HILL , LONDON
N10 2BT
CENGIZ RIFAT (current)
Director, COMPANY DIRECTOR, 1993.11.04
1 CRANBOURNE ROAD MUSWELL HILL , LONDON
N10 2BT
HUSSEIN RIFAT (current)
Director, RESTAURANTEUR, 1991.11.28
106 TOTTERIDGE LANE , LONDON
N20 8JH
CENGIZ RIFAT (resigned)
Secretary, COMPANY DIRECTOR, 1993.11.04 - 1993.11.04
21 GRANGE AVENUE TOTTERIDGE , LONDON
N20 8AA
EMINE RIFAT (resigned)
Secretary, 1991.11.28 - 1993.11.04
21 GEORGE AVENUE TOTTERIDGE VILLAGE , LONDON
N20 8AA
SIMON GEORGE ECKERT (resigned)
Director, CHARTERED SURVEYOR, 2007.08.28 - 2007.11.18
43 MUSWELL ROAD , MUSWELL HILL
N10 2BS, LONDON
FATMA KIAMIL (resigned)
Director, COMPANY DIRECTOR, 1993.11.04 - 2006.12.18
24 PINE GROVE , LONDON
N20 8LB
RICHARD CHANCELLOR MALE (resigned)
Director, SOLICITOR, 2007.08.28 - 2007.11.18
4 BARNET ROAD , POTTERS BAR
EN6 2QT, HERTFORDSHIRE
EMINE RIFAT (resigned)
Director, COMPANY DIRECTOR, 1994.11.19 - 2006.12.18
106 TOTTERIDGE LANE , LONDON
N20 8JH
EMINE RIFAT (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 1993.11.04
21 GEORGE AVENUE TOTTERIDGE VILLAGE , LONDON
N20 8AA

Companies near to RIFCO PROPERTIES ltd.

Information about the Private Limited Company RIFCO PROPERTIES 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: 2016.07.22. Reload the data