Riftana Properties Limited

Company Name	Riftana Properties Limited
Company Status	Active
Company Number	00734104
Category	Private Limited Company
Incorporation Date	31 August 1962(61 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Aubrey Kaufmann
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(28 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	311 Regents Park Road London N3 1DP

Director Name	Mr Andrew Kaufmann
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(59 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	311 Regents Park Road London N3 1DP

Director Name	Mr James Kaufmann
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(59 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	311 Regents Park Road London N3 1DP

Director Name	Mrs Florence Hilda Kaufmann
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(28 years, 5 months after company formation)
Appointment Duration	30 years, 10 months (resigned 26 November 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	28 Winnington Road London N2 0UB

Secretary Name	Mrs Florence Hilda Kaufmann
Nationality	British
Status	Resigned
Appointed	31 January 1991(28 years, 5 months after company formation)
Appointment Duration	30 years, 10 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Winnington Road London N2 0UB

Location

Registered Address	311 Regents Park Road London N3 1DP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

26 at £1	Aubrey Kaufmann 50.00% Ordinary
26 at £1	Florence Kaufmann 50.00% Ordinary

Financials

Year	2014
Net Worth	£959
Cash	£5,140
Current Liabilities	£97,110

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

1 November 1993	Delivered on: 9 November 1993 Satisfied on: 4 January 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 50 the burroughs hendon london t/no NGL397947 and the proceeds of sale the assigns of the goodwill of the business full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 February 1987	Delivered on: 23 February 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 glentham road barnes L.B. of richmond upon thames and/or the proceeds of sale thereof. Title no sgl 143992. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

1 November 1993

Delivered on: 9 November 1993
Satisfied on: 4 January 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 50 the burroughs hendon london t/no NGL397947 and the proceeds of sale the assigns of the goodwill of the business full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

16 February 1987

Delivered on: 23 February 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12 glentham road barnes L.B. of richmond upon thames and/or the proceeds of sale thereof. Title no sgl 143992. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

21 July 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
18 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
28 September 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
17 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
6 February 2017	Director's details changed for Florence Kaaufmann on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Florence Kaaufmann on 6 February 2017 (2 pages)
28 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 52 (5 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 52 (5 pages)
3 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 52 (5 pages)
6 February 2015	Registered office address changed from 45B Brecknock Road London N7 0BT to 311 Regents Park Road London N3 1DP on 6 February 2015 (1 page)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 52 (5 pages)
6 February 2015	Registered office address changed from 45B Brecknock Road London N7 0BT to 311 Regents Park Road London N3 1DP on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from 45B Brecknock Road London N7 0BT to 311 Regents Park Road London N3 1DP on 6 February 2015 (1 page)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 52 (5 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 52 (5 pages)
22 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
18 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
3 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Florence Kaufmann on 31 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Florence Kaufmann on 31 October 2009 (2 pages)
4 January 2010	Director's details changed for Aubrey Kaufmann on 31 October 2009 (2 pages)
4 January 2010	Director's details changed for Aubrey Kaufmann on 31 October 2009 (2 pages)
25 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 March 2009	Return made up to 31/01/09; full list of members (4 pages)
17 March 2009	Return made up to 31/01/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 July 2008	Registered office changed on 03/07/2008 from devonshire house 1 devonshire street london W1W 5DR (1 page)
3 July 2008	Registered office changed on 03/07/2008 from devonshire house 1 devonshire street london W1W 5DR (1 page)
13 February 2008	Return made up to 31/01/08; no change of members (7 pages)
13 February 2008	Return made up to 31/01/08; no change of members (7 pages)
21 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 February 2007	Return made up to 31/01/07; full list of members (7 pages)
17 February 2007	Return made up to 31/01/07; full list of members (7 pages)
6 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2005	Return made up to 31/01/05; full list of members (7 pages)
1 March 2005	Return made up to 31/01/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 February 2004	Return made up to 31/01/04; full list of members (7 pages)
14 February 2004	Return made up to 31/01/04; full list of members (7 pages)
1 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
1 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
17 February 2003	Return made up to 31/01/03; full list of members (7 pages)
17 February 2003	Return made up to 31/01/03; full list of members (7 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
26 February 2002	Return made up to 31/01/02; full list of members (6 pages)
26 February 2002	Return made up to 31/01/02; full list of members (6 pages)
10 April 2001	Full accounts made up to 30 April 2000 (10 pages)
10 April 2001	Full accounts made up to 30 April 2000 (10 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 06/02/01 (6 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 06/02/01 (6 pages)
2 March 2000	Full accounts made up to 30 April 1999 (11 pages)
2 March 2000	Return made up to 31/01/00; full list of members (6 pages)
2 March 2000	Return made up to 31/01/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 30 April 1999 (11 pages)
2 April 1999	Return made up to 31/01/99; full list of members (5 pages)
2 April 1999	Return made up to 31/01/99; full list of members (5 pages)
1 March 1999	Full accounts made up to 30 April 1998 (11 pages)
1 March 1999	Full accounts made up to 30 April 1998 (11 pages)
26 February 1998	Full accounts made up to 30 April 1997 (11 pages)
26 February 1998	Full accounts made up to 30 April 1997 (11 pages)
16 February 1998	Return made up to 31/01/98; no change of members (4 pages)
16 February 1998	Return made up to 31/01/98; no change of members (4 pages)
14 March 1997	Return made up to 31/01/97; no change of members (4 pages)
14 March 1997	Return made up to 31/01/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 30 April 1996 (11 pages)
26 February 1997	Full accounts made up to 30 April 1996 (11 pages)
5 March 1996	Return made up to 31/01/96; full list of members (7 pages)
5 March 1996	Return made up to 31/01/96; full list of members (7 pages)
18 December 1995	Full accounts made up to 30 April 1995 (11 pages)
18 December 1995	Full accounts made up to 30 April 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)