Company NameRexgate Properties Limited
Company StatusDissolved
Company Number07384804
CategoryPrivate Limited Company
Incorporation Date22 September 2010(13 years, 6 months ago)
Dissolution Date13 February 2024 (1 month, 2 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFarrokh Mahboubian
Date of BirthMay 1932 (Born 91 years ago)
NationalityIranian
StatusClosed
Appointed15 November 2010(1 month, 3 weeks after company formation)
Appointment Duration13 years, 3 months (closed 13 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHadley Hurst Hadley Common
Barnet
Hertfordshire
EN5 5QG
Director NameMr Alexander Mahboubian
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2010(1 month, 3 weeks after company formation)
Appointment Duration13 years, 3 months (closed 13 February 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHadley Hurst Hadley Common
Barnet
Hertfordshire
EN5 5QG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressHadley Hurst
Hadley Common
Barnet
Hertfordshire
EN5 5QG
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Shareholders

1 at £1Meritcape LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

3 December 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
2 July 2020Accounts for a small company made up to 30 June 2019 (12 pages)
9 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
3 April 2019Accounts for a small company made up to 30 June 2018 (12 pages)
11 March 2019Auditor's resignation (1 page)
2 October 2018Confirmation statement made on 25 September 2018 with no updates (2 pages)
5 April 2018Accounts for a small company made up to 30 June 2017 (11 pages)
5 October 2017Confirmation statement made on 25 September 2017 with no updates (2 pages)
5 October 2017Confirmation statement made on 25 September 2017 with no updates (2 pages)
10 April 2017Accounts for a small company made up to 30 June 2016 (9 pages)
10 April 2017Accounts for a small company made up to 30 June 2016 (9 pages)
19 October 2016Confirmation statement made on 25 September 2016 with updates (12 pages)
19 October 2016Confirmation statement made on 25 September 2016 with updates (12 pages)
8 April 2016Full accounts made up to 30 June 2015 (11 pages)
8 April 2016Full accounts made up to 30 June 2015 (11 pages)
6 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(14 pages)
6 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(14 pages)
13 April 2015Full accounts made up to 30 June 2014 (11 pages)
13 April 2015Full accounts made up to 30 June 2014 (11 pages)
6 November 2014Director's details changed for Farrokh Mahboubian on 25 September 2014 (3 pages)
6 November 2014Director's details changed for Farrokh Mahboubian on 25 September 2014 (3 pages)
10 October 2014Director's details changed for Mr Alexander Mahboubian on 25 September 2014 (3 pages)
10 October 2014Director's details changed for Mr Alexander Mahboubian on 25 September 2014 (3 pages)
9 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
(14 pages)
9 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
(14 pages)
2 April 2014Full accounts made up to 30 June 2013 (11 pages)
2 April 2014Full accounts made up to 30 June 2013 (11 pages)
15 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(14 pages)
15 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(14 pages)
8 April 2013Full accounts made up to 30 June 2012 (11 pages)
8 April 2013Full accounts made up to 30 June 2012 (11 pages)
3 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (14 pages)
3 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (14 pages)
3 April 2012Full accounts made up to 30 June 2011 (12 pages)
3 April 2012Full accounts made up to 30 June 2011 (12 pages)
14 December 2011Annual return made up to 22 September 2011 with a full list of shareholders (14 pages)
14 December 2011Annual return made up to 22 September 2011 with a full list of shareholders (14 pages)
7 June 2011Appointment of Mr Alexander Mahboubian as a director (3 pages)
7 June 2011Appointment of Farrokh Mahboubian as a director (3 pages)
7 June 2011Appointment of Farrokh Mahboubian as a director (3 pages)
7 June 2011Appointment of Mr Alexander Mahboubian as a director (3 pages)
6 June 2011Current accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages)
6 June 2011Current accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages)
16 November 2010Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 November 2010 (2 pages)
16 November 2010Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 November 2010 (2 pages)
16 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
16 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
22 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
22 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
22 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)