R.F.Y.C. Limited

Company Name	R.F.Y.C. Limited
Director	Norman Michael Freed
Company Status	Live but Receiver Manager on at least one charge
Company Number	05180506
Category	Private Limited Company
Incorporation Date	15 July 2004(19 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Norman Michael Freed
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 May 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Riverside Ferry Road Maidenhead Berkshire SL6 2AY

Director Name	Mr Norman Michael Freed
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 5 20 Frithwood Avenue Northwood Middlesex HA6 3LX

Director Name	Mr Simon Benjamin Freed
Date of Birth	August 1971 (Born 52 years ago)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Role	Buyer
Correspondence Address	11 Brunner Close London NW11 6NP

Secretary Name	Mr Norman Michael Freed
Nationality	British
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 5 20 Frithwood Avenue Northwood Middlesex HA6 3LX

Director Name	Mr Chayim Freed
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(2 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Broadhurst Avenue Edgware Middlesex HA8 8TP

Secretary Name	Simon Benjamin Freed
Nationality	British
Status	Resigned
Appointed	25 March 2009(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 May 2017)
Role	Company Director
Correspondence Address	48b The Market Place, Falloden Way London NW11 6JP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	SPW Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2009)
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Contact

Website	rfyc.net
Telephone	01309 690247
Telephone region	Forres

Location

Registered Address	2nd Floor, Hyeia House 66 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

1000 at £1	F & M Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£321,286
Cash	£1,034
Current Liabilities	£442,926

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Charges

19 January 2018	Delivered on: 7 February 2018 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All those buildings at frognal court, finchley road, london NW3 5HG shown edged red on the plan attached to the charge being part of the land that is registered at the land registry under title number NGL856825. Outstanding
22 December 2017	Delivered on: 28 December 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All those buildings at frognal court, finchley road, london NW3 5HG shown edged red on the plan attached to this charge being part of the land registered at the land registry under title number NGL856825. Outstanding
23 December 2015	Delivered on: 13 January 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: L/H land being 1 to 12 frognal court, finchley road, london, 14 to 45 frognal court, finchley road, london, 1 to 6 warwick house, finchley road, london, 1 to 4 midland court, finchley road, london and 160D finchley road, london, but excluding the commercial premises situated on the ground floor thereof in respect of 1 to 12 frognal court, 1 to 6 warwick house, 1 to 4 midland court and 160B and 160C finchley road and garage premises in basement of 14 to 29 frognal court t/no NGL856825. Outstanding
10 August 2006	Delivered on: 17 August 2006 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 26 frognal court finchley road london t/no NGL347412. Outstanding
31 May 2006	Delivered on: 2 June 2006 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 23 frognal court finchley road london t/n NGL250163. Outstanding
13 December 2005	Delivered on: 16 December 2005 Satisfied on: 30 June 2015 Persons entitled: Investec Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1-12 and 14-45 frognal, 1-45 frognal court, 1-6 warwick house, 1-4 midlands court and 160D finchley road, london. 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. Fully Satisfied
13 December 2005	Delivered on: 15 December 2005 Satisfied on: 30 June 2015 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-12 and 14-45 frognal, 1-45 frognal court, 1-6 warwick house, 1-4 midland court and 160D finchley road london all plant machinery implements utensils furniture and equipment the goodwill. Fully Satisfied

Filing History

14 November 2022	Bona Vacantia disclaimer (1 page)
9 March 2022	Bona Vacantia disclaimer (1 page)
4 January 2022	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2021	Compulsory strike-off action has been suspended (1 page)
1 June 2021	First Gazette notice for compulsory strike-off (1 page)
17 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
30 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
7 February 2018	Registration of charge 051805060007, created on 19 January 2018 (24 pages)
28 December 2017	Registration of charge 051805060006, created on 22 December 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (24 pages)
28 December 2017	Registration of charge 051805060006, created on 22 December 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (24 pages)
19 December 2017	Total exemption full accounts made up to 30 March 2017 (4 pages)
19 December 2017	Total exemption full accounts made up to 30 March 2017 (4 pages)
17 May 2017	Termination of appointment of Chayim Freed as a director on 17 May 2017 (1 page)
17 May 2017	Appointment of Mr Norman Michael Freed as a director on 17 May 2017 (2 pages)
17 May 2017	Termination of appointment of Simon Benjamin Freed as a secretary on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Simon Benjamin Freed as a secretary on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Chayim Freed as a director on 17 May 2017 (1 page)
17 May 2017	Appointment of Mr Norman Michael Freed as a director on 17 May 2017 (2 pages)
26 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
26 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
31 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
31 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
5 July 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 (6 pages)
5 July 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 (6 pages)
9 February 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
9 February 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
13 January 2016	Registration of charge 051805060005, created on 23 December 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
13 January 2016	Registration of charge 051805060005, created on 23 December 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
30 June 2015	Satisfaction of charge 2 in full (4 pages)
30 June 2015	Satisfaction of charge 2 in full (4 pages)
30 June 2015	Satisfaction of charge 1 in full (4 pages)
30 June 2015	Satisfaction of charge 1 in full (4 pages)
27 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (4 pages)
27 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (4 pages)
4 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 June 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (4 pages)
6 June 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
12 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
7 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Director's details changed for Chayim Freed on 17 March 2010 (2 pages)
5 April 2011	Director's details changed for Chayim Freed on 17 March 2010 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 June 2010	Secretary's details changed for Simon Benjamin Freed on 17 March 2010 (1 page)
10 June 2010	Secretary's details changed for Simon Benjamin Freed on 17 March 2010 (1 page)
3 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Ad 20/03/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
2 June 2010	Ad 20/03/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
13 November 2009	Termination of appointment of Spw Secretaries Limited as a secretary (1 page)
13 November 2009	Termination of appointment of Spw Secretaries Limited as a secretary (1 page)
13 November 2009	Appointment of Simon Benjamin Freed as a secretary (2 pages)
13 November 2009	Appointment of Simon Benjamin Freed as a secretary (2 pages)
30 October 2009	Annual return made up to 16 March 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 16 March 2009 with a full list of shareholders (3 pages)
10 October 2009	Compulsory strike-off action has been discontinued (1 page)
10 October 2009	Compulsory strike-off action has been discontinued (1 page)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008	Return made up to 16/03/08; full list of members (3 pages)
20 May 2008	Return made up to 16/03/08; full list of members (3 pages)
14 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 16/03/07; full list of members (2 pages)
27 March 2007	Return made up to 16/03/07; full list of members (2 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Secretary resigned (1 page)
17 August 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Return made up to 16/03/06; full list of members (2 pages)
28 March 2006	Return made up to 16/03/06; full list of members (2 pages)
16 December 2005	Particulars of mortgage/charge (5 pages)
16 December 2005	Particulars of mortgage/charge (5 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Return made up to 15/07/05; full list of members (2 pages)
14 December 2005	Return made up to 15/07/05; full list of members (2 pages)
13 December 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
13 December 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Director resigned (1 page)
15 July 2004	Incorporation (20 pages)
15 July 2004	Incorporation (20 pages)

R.F.Y.C. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London