| Company Name | R&F Properties (UK) Company Limited |
|---|---|
| Directors | Michael Lee and Maggie Tak Sum Wong |
| Company Status | Active |
| Company Number | 10344973 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2016(7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Michael Lee |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 24 August 2016(same day as company formation) |
| Role | Corporate Finance Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Room 6303, The Center No. 99 Queen's Road Central Hong Kong |
| Director Name | Ms Maggie Tak Sum Wong |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Hong Konger |
| Status | Current |
| Appointed | 24 August 2016(same day as company formation) |
| Role | Administrative Manager |
| Country of Residence | Hong Kong |
| Correspondence Address | Room 6303, The Center No. 99 Queen's Road Central Hong Kong |
Location
| Registered Address | 14 Carnation Way London SW8 5GZ |
|---|---|
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 10 October 2023 | Full accounts made up to 31 December 2022 (193 pages) |
|---|---|
| 23 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
| 3 January 2023 | Full accounts made up to 31 December 2021 (23 pages) |
| 23 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 23 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 20 July 2021 | Registered office address changed from Sky Gardens Nine Elms 3rd & 5th Floor 153 Wandsworth Road London SW8 2GB England to 14 Carnation Way London SW8 5GZ on 20 July 2021 (1 page) |
| 10 June 2021 | Full accounts made up to 31 December 2020 (24 pages) |
| 17 April 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 24 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 18 May 2020 | Change of details for Mr. Zhang Li as a person with significant control on 18 May 2020 (2 pages) |
| 18 May 2020 | Director's details changed for Mr. Michael Lee on 18 May 2020 (2 pages) |
| 18 May 2020 | Change of details for Mr. Sze Lim Li as a person with significant control on 18 May 2020 (2 pages) |
| 18 May 2020 | Director's details changed for Ms. Maggie Tak Sum Wong on 18 May 2020 (2 pages) |
| 15 April 2020 | Change of details for Mr. Sze Lim Li as a person with significant control on 1 April 2020 (2 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 23 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 23 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 3 July 2018 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Sky Gardens Nine Elms 3rd & 5th Floor 153 Wandsworth Road London SW8 2GB on 3 July 2018 (1 page) |
| 30 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 28 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 28 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 24 August 2017 | Change of details for Zhang Li as a person with significant control on 22 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Maggie Tak Sum Wong on 22 August 2017 (2 pages) |
| 24 August 2017 | Change of details for Sze Lim Li as a person with significant control on 22 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Michael Lee on 22 August 2017 (2 pages) |
| 24 August 2017 | Change of details for Zhang Li as a person with significant control on 22 August 2017 (2 pages) |
| 24 August 2017 | Change of details for Sze Lim Li as a person with significant control on 22 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Michael Lee on 22 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Maggie Tak Sum Wong on 22 August 2017 (2 pages) |
| 26 June 2017 | Registered office address changed from Suite 1, 3rd Floor St. James's Square London SW1Y 4LB England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 June 2017 (1 page) |
| 26 June 2017 | Registered office address changed from Suite 1, 3rd Floor St. James's Square London SW1Y 4LB England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 June 2017 (1 page) |
| 22 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor St. James's Square London SW1Y 4LB on 22 June 2017 (1 page) |
| 22 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor St. James's Square London SW1Y 4LB on 22 June 2017 (1 page) |
| 17 September 2016 | Resolutions
|
| 17 September 2016 | Current accounting period extended from 31 August 2017 to 31 December 2017 (3 pages) |
| 17 September 2016 | Current accounting period extended from 31 August 2017 to 31 December 2017 (3 pages) |
| 24 August 2016 | Incorporation
Statement of capital on 2016-08-24
|
| 24 August 2016 | Incorporation
Statement of capital on 2016-08-24
|