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Company Information for

REXFORD LIMITED

C/O STERLINGS LTD, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA,
Company Registration Number
01924190
Private Limited Company
Active

Company Overview

About Rexford Ltd
REXFORD LIMITED was founded on 1985-06-20 and has its registered office in London. The organisation's status is listed as "Active". Rexford Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REXFORD LIMITED
 
Legal Registered Office
C/O STERLINGS LTD, LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA
Other companies in W1F
 
Filing Information
Company Number 01924190
Company ID Number 01924190
Date formed 1985-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 19:41:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REXFORD LIMITED
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Companies with same name REXFORD LIMITED
The following companies were found which have the same name as REXFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REXFORD (CUMBRIA) LIMITED 1 SKINBURNESS DRIVE SILLOTH WIGTON CUMBRIA CA7 4QG Active - Proposal to Strike off Company formed on the 2014-04-16
REXFORD & CLARKE 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1994-10-29
REXFORD & KILMARTIN, A PROFESSIONAL CORPORATION 76 WIDGEON DR NEWPORT VT 05855 Active Company formed on the 1974-02-19
REXFORD & MADSEN BUILDERS, INC. 817 BEACHLAND BLVD VERO BEACH FL 32963 Inactive Company formed on the 1987-12-17
REXFORD 1 INC. 46 CHERRY ST ST JOHNSBURY VT 05819 Terminated Company formed on the 1986-06-04
REXFORD 203 APARTMENT HOMES LLC California Unknown
REXFORD ACQUISITIONS LLC Delaware Unknown
REXFORD ADVANCE LLC 290 central ave Nassau LAWRENCE NY 11559 Active Company formed on the 2024-02-29
REXFORD AGENCY INCORPORATED California Unknown
REXFORD ALLIANCE CORP Delaware Unknown
REXFORD ALBANY MUNICIPAL SUPPLY CORPORATION New Jersey Unknown
REXFORD AND SONS LLC California Unknown
REXFORD APARTMENTS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
REXFORD ARMS, INC. 1908 REXFORD DRIVE #4 LAS VEGAS NV 89104 Permanently Revoked Company formed on the 1991-10-18
REXFORD ARMS, INC. 1824 REXFORD DRIVE #6 LAS VEGAS NV 89104 Revoked Company formed on the 1957-05-03
REXFORD ASSOCIATES LTD. FL Inactive Company formed on the 1979-11-30
REXFORD AT CENTURY VILLAGE CONDOMINIUM ASSOCIATION, INC. 301 YAMATO ROAD, SUITE 2199 BOCA RATON FL 33431 Active Company formed on the 1981-04-16
REXFORD AUTO ELECTRIC INCORPORATED New Jersey Unknown
REXFORD BROKERS PRIVATE LIMITED 99 RAMESHWAR DHAM NEAR KADIYA PALACE MURLIPURA JAIPUR Rajasthan 302013 ACTIVE Company formed on the 2011-03-11
REXFORD BUILDERS, INC. 565 - 36TH AVENUE VERO BEACH FL 32967 Inactive Company formed on the 1976-10-18

Company Officers of REXFORD LIMITED

Current Directors
Officer Role Date Appointed
VALERIE GERRARD
 Company Secretary 1991-05-09
LAURENCE JACK GERRARD
 Director 1991-05-09
MICHAEL GERRARD
 Director 2016-02-01
VALERIE GERRARD
 Director 1991-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ELSTREE INVESTMENTS LIMITED
 Director 1991-05-09 1991-05-08
JONATHAN MITCHELL
 Director 1991-05-09 1991-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE GERRARD TOTMOOR LIMITED Company Secretary 1991-08-02 CURRENT 1977-04-28 Active
VALERIE GERRARD MAYBOND LIMITED Company Secretary 1991-06-30 CURRENT 1971-11-29 Active
LAURENCE JACK GERRARD CLIP CLAIMS 2015 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
LAURENCE JACK GERRARD CLIP CLAIMS LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2016-02-09
LAURENCE JACK GERRARD PORTMAN HALL LIMITED Director 2014-05-28 CURRENT 2005-04-22 Active
LAURENCE JACK GERRARD TOTMOOR LIMITED Director 1991-08-02 CURRENT 1977-04-28 Active
MICHAEL GERRARD MIKRO TOURS LIMITED Director 2005-12-07 CURRENT 2005-12-07 Dissolved 2016-10-04
MICHAEL GERRARD TOTMOOR LIMITED Director 1998-01-27 CURRENT 1977-04-28 Active
MICHAEL GERRARD MAYBOND LIMITED Director 1991-06-30 CURRENT 1971-11-29 Active
VALERIE GERRARD TOTMOOR LIMITED Director 1998-01-27 CURRENT 1977-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERRARD
2023-09-22Termination of appointment of Michael Gerrard on 2023-09-08
2023-09-22Appointment of Mrs Patricia Maureen Harris as company secretary on 2023-09-08
2023-09-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-12-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/21 FROM Palladium House 1/4 Argyll Street London W1F 7LD
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-11-26AP03Appointment of Mr Michael Gerrard as company secretary on 2020-10-13
2020-11-26TM02Termination of appointment of Valerie Gerrard on 2020-10-13
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE GERRARD
2020-09-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-03-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2017-08-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07CH01Director's details changed for Mr Michael Gerrard on 2016-07-04
2016-05-10AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AP01DIRECTOR APPOINTED MR MICHAEL GERRARD
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0109/05/15 ANNUAL RETURN FULL LIST
2014-10-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0109/05/14 ANNUAL RETURN FULL LIST
2013-09-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0109/05/13 ANNUAL RETURN FULL LIST
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GERRARD / 15/03/2013
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JACK GERRARD / 15/03/2013
2013-03-27CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE GERRARD on 2013-03-15
2012-08-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0109/05/12 ANNUAL RETURN FULL LIST
2011-12-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0109/05/11 ANNUAL RETURN FULL LIST
2010-10-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GERRARD / 01/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JACK GERRARD / 01/05/2010
2009-09-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-11-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-31363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-10363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-08363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/03
2003-05-14363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-16363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-16363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-31363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-13363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-13363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-13363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1996-10-29363sRETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1996-10-25363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1996-10-25363sRETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1996-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-25363sRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1993-01-29287REGISTERED OFFICE CHANGED ON 29/01/93 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS
1992-09-023.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-08-28405(2)RECEIVER CEASING TO ACT
1992-08-253.10ADMINISTRATIVE RECEIVER'S REPORT
1992-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-24SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1992-06-16405(1)APPOINTMENT OF RECEIVER/MANAGER
1992-06-15287REGISTERED OFFICE CHANGED ON 15/06/92 FROM: 3RD FLOOR PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON.W1V 1AD
1992-05-11363(288)DIRECTOR RESIGNED
1992-05-11363sRETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
1991-08-22288DIRECTOR RESIGNED
1991-07-09287REGISTERED OFFICE CHANGED ON 09/07/91 FROM: TOP FLOOR PREMIER HOUSE STATION ROAD EDGWARE MIDDX HA8 7XL
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to REXFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REXFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1985-11-26 Satisfied ROYAL TRUST COMPANY OF CANADA
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REXFORD LIMITED

Intangible Assets
Patents
We have not found any records of REXFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REXFORD LIMITED
Trademarks
We have not found any records of REXFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REXFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as REXFORD LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where REXFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REXFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REXFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1QA