| Company Name | Middlesex Refurb Limited |
|---|---|
| Director | John Gerard Rochford |
| Company Status | Active |
| Company Number | 07263080 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Gerard Rochford |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rochford Yard Fourth Way Wembley Middlesex HA9 0LH |
| Secretary Name | Mrs Margaret Rochford |
|---|---|
| Status | Current |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rochford Yard Fourth Way Wembley Middlesex HA9 0LH |
Location
| Registered Address | Rochford Yard Fourth Way Wembley Middlesex HA9 0LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | John Gerrard Rochford 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Rochford 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week, 2 days from now) |
Filing History
| 20 September 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 13 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 4 May 2022 | Confirmation statement made on 20 April 2022 with updates (4 pages) |
| 19 November 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 20 April 2021 | Confirmation statement made on 20 April 2021 with updates (4 pages) |
| 20 April 2021 | Director's details changed for Mr John Gerard Rochford on 19 March 2021 (2 pages) |
| 20 April 2021 | Change of details for Mr John Gerard Rochford as a person with significant control on 19 March 2021 (2 pages) |
| 20 April 2021 | Notification of Margaret Rochford as a person with significant control on 19 March 2021 (2 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 13 October 2020 | Change of details for Mr John Gerard Rochford as a person with significant control on 13 October 2020 (2 pages) |
| 9 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 14 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 29 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 5 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (3 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (3 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (3 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 10 August 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2010 | Incorporation (38 pages) |
| 24 May 2010 | Incorporation (38 pages) |