| Company Name | REF Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 09771554 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2015(8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Bina Shah |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Hawthorne Avenue Harrow Middlesex HA3 8AG |
| Director Name | Mrs Neha Sameet Shah |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2015(same day as company formation) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | 22 Hawthorne Avenue Harrow Middlesex HA3 8AG |
| Director Name | Mr Sameet Shah |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Hawthorne Avenue Harrow Middlesex HA3 8AG |
Location
| Registered Address | 22 Hawthorne Avenue Harrow Middlesex HA3 8AG |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
Charges
| 20 November 2015 | Delivered on: 27 November 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H 96 vancouver road edgware t/no NGL304306. Outstanding |
|---|---|
| 20 November 2015 | Delivered on: 27 November 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H 98 vancouver road edgware t/no P73106. Outstanding |
| 20 November 2015 | Delivered on: 27 November 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
Filing History
| 28 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 18 October 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 20 October 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 4 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 24 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 12 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 5 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 29 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 30 November 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 30 November 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 27 November 2015 | Registration of charge 097715540003, created on 20 November 2015 (15 pages) |
| 27 November 2015 | Registration of charge 097715540001, created on 20 November 2015 (19 pages) |
| 27 November 2015 | Registration of charge 097715540003, created on 20 November 2015 (15 pages) |
| 27 November 2015 | Registration of charge 097715540002, created on 20 November 2015 (15 pages) |
| 27 November 2015 | Registration of charge 097715540001, created on 20 November 2015 (19 pages) |
| 27 November 2015 | Registration of charge 097715540002, created on 20 November 2015 (15 pages) |
| 10 September 2015 | Incorporation Statement of capital on 2015-09-10
|
| 10 September 2015 | Incorporation Statement of capital on 2015-09-10
|