Rufus Properties Limited

Company Name	Rufus Properties Limited
Company Status	Active
Company Number	02313591
Category	Private Limited Company
Incorporation Date	4 November 1988(35 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roland John Bernard Duce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 July 2012(23 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Alexander John Charles Duce
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(24 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Colin Andrew Gray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11a Ironmonger Street Stamford Lincolnshire PE9 1PL

Director Name	Mr John Main Clissold
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 1995)
Role	Chartered Accountant
Correspondence Address	Main House Farm Nortoft Guilsborough Northampton NN6 8QB

Director Name	Anthony James Patrick Conroy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Peterley House Heath End Road, Little Kingshill Great Missenden Buckinghamshire HP16 0EB

Director Name	Mr William Maximillian Griggs
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 November 1998)
Role	Footwear Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Ferrersmere 142 Northampton Road Rushden Northamptonshire NN10 6AN

Director Name	Mr Brian Dryden Foord
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 4 months after company formation)
Appointment Duration	29 years, 1 month (resigned 22 April 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Secretary Name	Mrs Iris Ludford
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 1992)
Role	Company Director
Correspondence Address	32 Hurstfield Crescent Hayes Middlesex UB4 8DN

Director Name	Peter John White
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 September 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Wray Park Road Reigate Surrey RH2 0EQ

Secretary Name	Peter John White
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 07 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Wray Park Road Reigate Surrey RH2 0EQ

Director Name	Mr Howard Mills Johnstone
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1995(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 November 1998)
Role	Company Director
Correspondence Address	4 Pevensey Close Manor Farm Rushden Northamptonshire NN10 0RY

Director Name	Mr Roland John Bernard Duce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(9 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thurgarton Priory Thurgarton Notts NG14 7GY

Director Name	Peter John Foord
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(9 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 February 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Chauntsingers Cleeve Road Goring On Thames Reading Berkshire RG8 9BJ

Director Name	Mr Jonathan Dryden Foord
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(24 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Colin Andrew Gray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(31 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rock House Great Casterton Road Stamford Lincolnshire PE9 2YQ

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£393,184
Gross Profit	£365,978
Net Worth	£2,534,659
Cash	£19,599
Current Liabilities	£2,239,807

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

21 September 2004	Delivered on: 28 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phase 2 lock up garages (plot 3) land at clapham park road park hill clapham london SW4 t/no 95252 (part thereof). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
3 June 2004	Delivered on: 19 June 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 13 june 2002 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any account. Outstanding
26 April 2018	Delivered on: 30 April 2018 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: The freehold property known as land and buildings lying to the east of queen street, mossley, ashton under lyne registered at the land registry under title number MAN74787; the leasehold property known as flat 14, 24 welmar mews, london SW4 7DD comprised in a lease dated 26 april 2018 made between sutherland walk developments limited and rufus properties limited; the leasehold property known as flat 25, 24 welmar mews, london SW4 7DD comprised in a lease dated 26 april 2018 made between sutherland walk developments limited and rufus properties limited. Outstanding
7 August 2012	Delivered on: 11 August 2012 Persons entitled: Craig Lancelot Mitchell and Mc Trustees (Pensions) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H and f/h premises k/a 64 and 66 high street great missenden bucks t/no's BM249219 and BM245176 together with all building and fixtures at any time therein see image for full details. Outstanding
25 January 2012	Delivered on: 31 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 02 july 2002 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
11 February 2009	Delivered on: 18 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H rufus business centre ravensbury terrace earlsfield london t/no:SY118332 TGL70190 sgl 697640 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
19 January 2007	Delivered on: 31 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
9 January 2007	Delivered on: 23 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 January 2007	Delivered on: 23 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 known as queen street mills development site mossley thameside t/n GM673812 (part),. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 April 2006	Delivered on: 6 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 2ND july 2002 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being to the credit of any present or future account of the company with the bank. Outstanding
2 June 2005	Delivered on: 4 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 2ND july 2002 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any account. Outstanding
27 June 2001	Delivered on: 30 June 2001 Satisfied on: 11 March 2009 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all property and assets. Fully Satisfied
27 June 2001	Delivered on: 30 June 2001 Satisfied on: 11 March 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land k/a rufus business centre ravensbury terrace london SW18 t/n SY118332 and freehold property k/a formerly part of haslemere industrial estate ravensbury terrace london SW18 t/n TGL70190. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
23 October 1998	Delivered on: 29 October 1998 Satisfied on: 11 March 2009 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge the undertaking property and assets. See the mortgage charge document for full details. Fully Satisfied
23 October 1998	Delivered on: 29 October 1998 Satisfied on: 11 March 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings lying to the south east of dawlish avenue and on the east side of haslemere avenue wimbledon london l/b merton k/a the rufus business centre SY118332. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
14 July 1993	Delivered on: 21 July 1993 Satisfied on: 5 November 1998 Persons entitled: Plt Limited Classification: Fixed and floating charge Secured details: Â£850,000 and all other monies due or to become due from the company to the chargee under the terms of a facility letter dated 30/3/93 and this charge. Particulars: F/H property k/a the rufus business centre ravensbury terrace earlsfield london SW18. See the mortgage charge document for full details. Fully Satisfied
27 April 1990	Delivered on: 17 May 1990 Satisfied on: 28 July 1993 Persons entitled: City Merchants Bank Limited Classification: Mortgage of the benefit of certain chose in action Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The building contract dated 15/2/90 made between the company and hewgate construction limited. Fully Satisfied
26 March 2008	Delivered on: 10 April 2008 Satisfied on: 11 March 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 haslemere industrial estate 20 ravensbury terrace london together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details) see image for full details. Fully Satisfied
26 October 1989	Delivered on: 27 October 1989 Satisfied on: 28 July 1993 Persons entitled: City Merchants Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land and buildings lying to the south east of dawlish avenue & on the east side of haslemere avenue wimbledon l/b of merton title no SY118332 with title absolute.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 January 2024	Registration of charge 023135910020, created on 19 January 2024 (39 pages)
24 January 2024	Registration of charge 023135910021, created on 19 January 2024 (35 pages)
15 January 2024	Confirmation statement made on 15 November 2023 with no updates (3 pages)
30 June 2023	Accounts for a small company made up to 30 June 2022 (10 pages)
18 November 2022	Confirmation statement made on 15 November 2022 with updates (4 pages)
8 November 2022	Director's details changed for Mr Colin Andrew Gray on 16 November 2021 (2 pages)
30 June 2022	Accounts for a small company made up to 30 June 2021 (8 pages)
9 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
28 October 2021	Appointment of Mr Colin Andrew Gray as a director on 31 July 2021 (2 pages)
30 September 2021	Termination of appointment of Colin Andrew Gray as a director on 30 July 2021 (1 page)
30 June 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
14 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
31 July 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
22 July 2020	Appointment of Mr Colin Andrew Gray as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Jonathan Dryden Foord as a director on 22 April 2020 (1 page)
1 June 2020	Termination of appointment of Brian Dryden Foord as a director on 22 April 2020 (1 page)
19 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
8 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
27 November 2018	Notification of Abbey Commercial Investments Limited as a person with significant control on 26 April 2018 (2 pages)
27 November 2018	Cessation of Sutherland Walk Developments Ltd as a person with significant control on 26 April 2018 (1 page)
27 November 2018	Confirmation statement made on 15 November 2018 with updates (5 pages)
9 May 2018	Satisfaction of charge 17 in full (2 pages)
9 May 2018	Satisfaction of charge 11 in full (1 page)
9 May 2018	Satisfaction of charge 13 in full (1 page)
9 May 2018	Satisfaction of charge 10 in full (1 page)
9 May 2018	Satisfaction of charge 12 in full (2 pages)
9 May 2018	Satisfaction of charge 14 in full (2 pages)
9 May 2018	Satisfaction of charge 8 in full (1 page)
9 May 2018	Satisfaction of charge 9 in full (2 pages)
30 April 2018	Registration of charge 023135910019, created on 26 April 2018 (41 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
22 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 June 2017	Satisfaction of charge 16 in full (4 pages)
28 June 2017	Satisfaction of charge 16 in full (4 pages)
28 June 2017	Satisfaction of charge 18 in full (4 pages)
28 June 2017	Satisfaction of charge 18 in full (4 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
15 April 2016	Full accounts made up to 30 June 2015 (6 pages)
15 April 2016	Full accounts made up to 30 June 2015 (6 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (4 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (4 pages)
9 December 2015	Director's details changed for Mr Brian Dryden Foord on 15 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Brian Dryden Foord on 15 November 2015 (2 pages)
15 April 2015	Full accounts made up to 30 June 2014 (12 pages)
15 April 2015	Full accounts made up to 30 June 2014 (12 pages)
29 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (6 pages)
29 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (6 pages)
8 July 2014	Full accounts made up to 30 June 2013 (14 pages)
8 July 2014	Full accounts made up to 30 June 2013 (14 pages)
20 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
20 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
17 May 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (3 pages)
17 May 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (3 pages)
3 April 2013	Full accounts made up to 25 March 2012 (14 pages)
3 April 2013	Full accounts made up to 25 March 2012 (14 pages)
15 March 2013	Appointment of Mr Jonathan Dryden Foord as a director (3 pages)
15 March 2013	Appointment of Mr Alexander John Duce as a director (3 pages)
15 March 2013	Termination of appointment of Peter Foord as a director (2 pages)
15 March 2013	Appointment of Mr Alexander John Duce as a director (3 pages)
15 March 2013	Termination of appointment of Peter Foord as a director (2 pages)
15 March 2013	Appointment of Mr Jonathan Dryden Foord as a director (3 pages)
19 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
11 July 2012	Appointment of Mr Roland John Bernard Duce as a director (2 pages)
11 July 2012	Appointment of Mr Roland John Bernard Duce as a director (2 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
3 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Full accounts made up to 25 March 2011 (14 pages)
12 December 2011	Full accounts made up to 25 March 2011 (14 pages)
7 December 2011	Termination of appointment of Anthony Conroy as a director (2 pages)
7 December 2011	Termination of appointment of Anthony Conroy as a director (2 pages)
2 December 2010	Full accounts made up to 25 March 2010 (13 pages)
2 December 2010	Full accounts made up to 25 March 2010 (13 pages)
1 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
23 March 2010	Full accounts made up to 25 March 2009 (13 pages)
23 March 2010	Full accounts made up to 25 March 2009 (13 pages)
8 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Peter John Foord on 18 December 2009 (2 pages)
8 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Peter John Foord on 18 December 2009 (2 pages)
12 December 2009	Termination of appointment of Peter White as a secretary (1 page)
12 December 2009	Termination of appointment of Peter White as a secretary (1 page)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
26 January 2009	Full accounts made up to 25 March 2008 (14 pages)
26 January 2009	Full accounts made up to 25 March 2008 (14 pages)
24 December 2008	Return made up to 15/11/08; full list of members (4 pages)
24 December 2008	Return made up to 15/11/08; full list of members (4 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
11 December 2007	Return made up to 15/11/07; no change of members (7 pages)
11 December 2007	Return made up to 15/11/07; no change of members (7 pages)
22 November 2007	Full accounts made up to 25 March 2007 (13 pages)
22 November 2007	Full accounts made up to 25 March 2007 (13 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Return made up to 15/11/06; full list of members (7 pages)
24 January 2007	Return made up to 15/11/06; full list of members (7 pages)
23 January 2007	Particulars of mortgage/charge (5 pages)
23 January 2007	Particulars of mortgage/charge (4 pages)
23 January 2007	Particulars of mortgage/charge (4 pages)
23 January 2007	Particulars of mortgage/charge (5 pages)
8 November 2006	Full accounts made up to 25 March 2006 (14 pages)
8 November 2006	Full accounts made up to 25 March 2006 (14 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
12 December 2005	Full accounts made up to 25 March 2005 (13 pages)
12 December 2005	Full accounts made up to 25 March 2005 (13 pages)
29 November 2005	Return made up to 15/11/05; full list of members (7 pages)
29 November 2005	Return made up to 15/11/05; full list of members (7 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
15 February 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Full accounts made up to 25 March 2004 (14 pages)
21 December 2004	Full accounts made up to 25 March 2004 (14 pages)
28 September 2004	Particulars of mortgage/charge (5 pages)
28 September 2004	Particulars of mortgage/charge (5 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
15 December 2003	Full accounts made up to 25 March 2003 (13 pages)
15 December 2003	Full accounts made up to 25 March 2003 (13 pages)
21 November 2003	Return made up to 15/11/03; full list of members (7 pages)
21 November 2003	Return made up to 15/11/03; full list of members (7 pages)
3 January 2003	Return made up to 15/11/02; full list of members (7 pages)
3 January 2003	Return made up to 15/11/02; full list of members (7 pages)
16 October 2002	Full accounts made up to 25 March 2002 (13 pages)
16 October 2002	Full accounts made up to 25 March 2002 (13 pages)
11 December 2001	Full accounts made up to 25 March 2001 (14 pages)
11 December 2001	Full accounts made up to 25 March 2001 (14 pages)
30 November 2001	Return made up to 15/11/01; full list of members (7 pages)
30 November 2001	Return made up to 15/11/01; full list of members (7 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
20 December 2000	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (7 pages)
20 December 2000	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (7 pages)
7 December 2000	Full accounts made up to 25 March 2000 (13 pages)
7 December 2000	Full accounts made up to 25 March 2000 (13 pages)
21 December 1999	Return made up to 15/11/99; full list of members (7 pages)
21 December 1999	Return made up to 15/11/99; full list of members (7 pages)
14 October 1999	Full accounts made up to 25 March 1999 (14 pages)
14 October 1999	Full accounts made up to 25 March 1999 (14 pages)
10 May 1999	Full accounts made up to 25 March 1998 (13 pages)
10 May 1999	Full accounts made up to 25 March 1998 (13 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
2 March 1999	Return made up to 15/11/98; full list of members (8 pages)
2 March 1999	Return made up to 15/11/98; full list of members (8 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (3 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (3 pages)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1997	Return made up to 15/11/97; no change of members (9 pages)
18 December 1997	Return made up to 15/11/97; no change of members (9 pages)
1 October 1997	Full accounts made up to 25 March 1997 (12 pages)
1 October 1997	Full accounts made up to 25 March 1997 (12 pages)
20 May 1997	Return made up to 15/03/97; no change of members (7 pages)
20 May 1997	Return made up to 15/03/97; no change of members (7 pages)
17 December 1996	Full accounts made up to 25 March 1996 (12 pages)
17 December 1996	Full accounts made up to 25 March 1996 (12 pages)
28 April 1996	Return made up to 15/03/96; full list of members (8 pages)
28 April 1996	Return made up to 15/03/96; full list of members (8 pages)
30 October 1995	Full accounts made up to 25 March 1995 (12 pages)
30 October 1995	Full accounts made up to 25 March 1995 (12 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Return made up to 15/03/95; no change of members (12 pages)
19 April 1995	Return made up to 15/03/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
10 May 1989	Memorandum and Articles of Association (13 pages)
10 May 1989	Memorandum and Articles of Association (13 pages)
4 November 1988	Incorporation (16 pages)
4 November 1988	Incorporation (16 pages)

Rufus Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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