Active
Company Information for REPAIRLOAN LIMITED
FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR,
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Company Registration Number
07950863
Private Limited Company
Active |
Company Name | |
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REPAIRLOAN LIMITED | |
Legal Registered Office | |
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE LONDON WC2H 8HR Other companies in WC2H | |
Company Number | 07950863 | |
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Company ID Number | 07950863 | |
Date formed | 2012-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:33:53 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ROY MASON JENNER |
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BENZION SCHALOM ELIEZER FRESHWATER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REPAIRSTONE LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
REPAIRTONE LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
REPAIRCANE LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
REPAIRTIME LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
REPAIRLAND LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
REPAIRTOUCH LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
REPAIRROOF LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
REPAIRING LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
METROPOLITAN (CHISWELL) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
METROPOLITAN (QUEENSWAY) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
REPAIRCONE LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
NINE DIALS LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079508630001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079508630002 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF METROPOLITAN PROPERTIES COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Repaircane Limited as a person with significant control on 2023-11-08 | ||
08/11/23 STATEMENT OF CAPITAL GBP 100000 | ||
DIRECTOR APPOINTED SOLOMON FRESHWATER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of James Stephen Southgate as company secretary on 2020-09-30 | |
TM02 | Termination of appointment of Mark Roy Mason Jenner on 2020-09-30 | |
AP03 | Appointment of Martin David Eldridge Bale as company secretary on 2020-09-30 | |
CH01 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2020-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | Previous accounting period shortened from 31/03/13 TO 31/12/12 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | Current accounting period shortened from 28/02/13 TO 31/03/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REPAIRLOAN LIMITED are:
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. |