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Home > England & Wales Companies > REFINE PROPERTY SOLUTIONS LTD
Company Information for

REFINE PROPERTY SOLUTIONS LTD

TRIDENT BUSINESS CENTRE, 89 BICKERSTETH ROAD, TOOTING, LONDON, SW17 9SH,
Company Registration Number
06495692
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Refine Property Solutions Ltd
REFINE PROPERTY SOLUTIONS LTD was founded on 2008-02-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Refine Property Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REFINE PROPERTY SOLUTIONS LTD
 
Legal Registered Office
TRIDENT BUSINESS CENTRE
89 BICKERSTETH ROAD
TOOTING
LONDON
SW17 9SH
Other companies in SW17
 
Filing Information
Company Number 06495692
Company ID Number 06495692
Date formed 2008-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 29/12/2023
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:29:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFINE PROPERTY SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.Q.L. ACCOUNTING LIMITED   COMPANY C UK LIMITED   EMITAX ACCOUNTANTS LTD   GAF BUSINESS SERVICES LIMITED   SUNRISE ACCOUNTANTS LIMITED   TAX DIAGNOSTICS LTD
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Company Officers of REFINE PROPERTY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JAWAD ALI SHEIKH
 Company Secretary 2008-02-06
JAWAD ALI SHEIKH
 Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMAD SAQIB MARGHUB
 Director 2011-07-01 2012-03-31
SAMEER ZAINAB SHEIKH
 Director 2008-02-06 2011-07-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2008-02-06 2008-02-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2008-02-06 2008-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAWAD ALI SHEIKH CLEANING 101 LONDON LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2017-02-28

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
2023-10-10Compulsory strike-off action has been suspended
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-07-28Termination of appointment of Omer Feroze Chughtai on 2023-07-19
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-29AA01Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-11AP03Appointment of Mr Anas-Ur-Rasheed Khan as company secretary on 2021-03-10
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-18TM02Termination of appointment of Jawad Ali Sheikh on 2018-12-18
2018-12-18AP03Appointment of Mr Omer Feroze Chughtai as company secretary on 2018-12-18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-29AA01Previous accounting period extended from 30/03/17 TO 31/03/17
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAWAD ALI SHEIKH
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-27AR0112/06/16 ANNUAL RETURN FULL LIST
2016-08-27CH03SECRETARY'S DETAILS CHNAGED FOR JAWAD ALI SHEIKH on 2015-09-07
2016-08-27CH01Director's details changed for Mr Jawad Ali Sheikh on 2015-09-07
2016-01-15AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0112/06/15 ANNUAL RETURN FULL LIST
2015-05-28CH03SECRETARY'S DETAILS CHNAGED FOR JAWAD ALI SHEIKH on 2015-05-01
2015-05-28CH01Director's details changed for Mr Jawad Ali Sheikh on 2015-05-01
2015-05-08CH01Director's details changed for Mr Jawad Ali Sheikh on 2015-05-08
2014-12-24AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0112/06/14 ANNUAL RETURN FULL LIST
2013-12-12AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27CH01Director's details changed for Mr Jawad Ali Sheikh on 2013-11-27
2013-08-14AR0112/06/13 ANNUAL RETURN FULL LIST
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM 60 Franciscan Road Tooting London SW17 8EG
2012-12-28AA30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0112/06/12 ANNUAL RETURN FULL LIST
2012-06-12AP01DIRECTOR APPOINTED MR JAWAD ALI SHEIKH
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MARGHUB
2012-02-17AR0106/02/12 FULL LIST
2012-02-10AA30/03/11 TOTAL EXEMPTION SMALL
2011-12-30AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-07-04AP01DIRECTOR APPOINTED MR MUHAMMAD SAQIB MARGHUB
2011-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SAMEER SHEIKH
2011-03-31AR0106/02/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-02-12AR0106/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMEER ZAINAB SHEIKH / 01/10/2009
2009-11-19AA31/03/09 TOTAL EXEMPTION FULL
2009-03-30225CURREXT FROM 28/02/2009 TO 31/03/2009
2009-02-18363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-04-15288aDIRECTOR APPOINTED SAMEER ZAINAB SHEIKH
2008-04-15288aSECRETARY APPOINTED JAWAD ALI SHEIKH
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 60, FRANCISCAN ROAD TOOTING LONDON SW17 8EG
2008-04-1588(2)AD 06/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-07288bSECRETARY RESIGNED
2008-02-07288bDIRECTOR RESIGNED
2008-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to REFINE PROPERTY SOLUTIONS LTD 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 REFINE PROPERTY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REFINE PROPERTY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-03-31 £ 2,093
Provisions For Liabilities Charges 2012-03-31 £ 56

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30
Annual Accounts
2015-03-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 REFINE PROPERTY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2012-03-31 £ 691
Current Assets 2012-03-31 £ 2,895
Debtors 2012-03-31 £ 2,204
Fixed Assets 2012-03-31 £ 281
Shareholder Funds 2012-03-31 £ 1,027
Tangible Fixed Assets 2012-03-31 £ 281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REFINE PROPERTY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REFINE PROPERTY SOLUTIONS LTD
Trademarks
We have not found any records of REFINE PROPERTY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFINE PROPERTY SOLUTIONS LTD. 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 (68310 - Real estate agencies) as REFINE PROPERTY SOLUTIONS LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where REFINE PROPERTY SOLUTIONS LTD 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 REFINE PROPERTY SOLUTIONS LTD 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 REFINE PROPERTY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW17 9SH