Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > REFINED HOMES SPV2 LIMITED
Company Information for

REFINED HOMES SPV2 LIMITED

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
09711778
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Refined Homes Spv2 Ltd
REFINED HOMES SPV2 LIMITED was founded on 2015-07-31 and has its registered office in Beaconsfield. The organisation's status is listed as "Active - Proposal to Strike off". Refined Homes Spv2 Limited is a Private Limited Company registered in UNITED KINGDOM 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
REFINED HOMES SPV2 LIMITED
 
Legal Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
 
Filing Information
Company Number 09711778
Company ID Number 09711778
Date formed 2015-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232643623  
Last Datalog update: 2019-02-05 13:53:52
Primary Source:Companies House
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.

Company Officers of REFINED HOMES SPV2 LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GLYNN
 Director 2015-07-31
EUGENIE ANN KAMASA
 Director 2015-07-31
ZYGMUNT JAN KAMASA
 Director 2015-07-31
DARREN BURCHELL THOMAS
 Director 2015-07-31
LUCIE CLARE THOMAS
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHRISTOPHER ROBERTS
 Director 2016-07-01 2017-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GLYNN GERMAIN & REFINED HOMES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-04-04
MATTHEW GLYNN REFINED HOMES LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
EUGENIE ANN KAMASA REFINED HOMES LIMITED Director 2015-02-25 CURRENT 2014-01-31 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA CHECKMATE PRODUCTIONS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
ZYGMUNT JAN KAMASA SPINEL PRODUCTIONS LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA POTBOILER TELEVISION LTD Director 2016-12-19 CURRENT 2006-07-26 Active
ZYGMUNT JAN KAMASA LIONS GATE INTERNATIONAL MEDIA LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ZYGMUNT JAN KAMASA MJLH PRODUCTIONS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA PRIMAL MEDIA LIMITED Director 2016-07-04 CURRENT 2016-04-11 Active
ZYGMUNT JAN KAMASA PRIVILEGED PRODUCTIONS LIMITED Director 2016-04-26 CURRENT 2013-08-23 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA INIQUITY PRODUCTIONS LIMITED Director 2016-04-20 CURRENT 2015-07-07 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA ROSIE PRODUCTIONS LIMITED Director 2016-04-20 CURRENT 2014-01-06 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
ZYGMUNT JAN KAMASA LGTV DEVELOPMENT (UK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA KINDLE ENTERTAINMENT LIMITED Director 2015-12-02 CURRENT 2006-10-25 Active
ZYGMUNT JAN KAMASA RHO PRODUCTIONS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA NYSM2 PRODUCTIONS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE INTERNATIONAL (UK) LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
ZYGMUNT JAN KAMASA GERMAIN & REFINED HOMES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-04-04
ZYGMUNT JAN KAMASA REFINED HOMES LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA MORT PRODUCTIONS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2018-05-22
ZYGMUNT JAN KAMASA PROSCENIUM PICTURES LIMITED Director 2012-01-16 CURRENT 1997-02-24 Active
ZYGMUNT JAN KAMASA INDEPENDENT FILM DISTRIBUTORS ASSOCIATION LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2018-02-13
ZYGMUNT JAN KAMASA LIONS GATE MEDIA LIMITED Director 2010-05-17 CURRENT 2007-08-21 Active
ZYGMUNT JAN KAMASA FRIGHT CLUB TV LIMITED Director 2009-10-21 CURRENT 2003-04-24 Active
ZYGMUNT JAN KAMASA BLITZ FILMS LIMITED Director 2009-06-02 CURRENT 2009-05-29 Active
ZYGMUNT JAN KAMASA BLITZ DISTRIBUTION LIMITED Director 2009-06-02 CURRENT 2009-05-29 Active
ZYGMUNT JAN KAMASA BLITZ PRODUCTIONS LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
ZYGMUNT JAN KAMASA ELEVATION SALES LIMITED Director 2007-07-18 CURRENT 2003-11-13 Active
ZYGMUNT JAN KAMASA LIONS GATE HOME ENTERTAINMENT UK LIMITED Director 2007-01-18 CURRENT 2002-06-18 Active
ZYGMUNT JAN KAMASA ACTIVE TV LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA GRAY MATTERS PRODUCTIONS LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active - Proposal to Strike off
ZYGMUNT JAN KAMASA LIONS GATE PICTURES UK LIMITED Director 2003-10-03 CURRENT 2003-04-24 Active
ZYGMUNT JAN KAMASA LIONS GATE UK LIMITED Director 2000-09-18 CURRENT 2000-08-03 Active
DARREN BURCHELL THOMAS REFORMED HYMNS LIMITED Director 2017-03-17 CURRENT 2017-03-17 Dissolved 2018-03-06
DARREN BURCHELL THOMAS FAWSITT HOLDEN THOMAS LIMITED Director 2016-06-03 CURRENT 2016-05-04 Liquidation
DARREN BURCHELL THOMAS ADTRAD (GROUP) LTD Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-05-23
DARREN BURCHELL THOMAS GERMAIN & REFINED HOMES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-04-04
DARREN BURCHELL THOMAS REFINED HOMES LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
LUCIE CLARE THOMAS REFINED HOMES LIMITED Director 2015-02-25 CURRENT 2014-01-31 Active - Proposal to Strike off

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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-22DS01Application to strike the company off the register
2018-10-04RES09Resolution of authority to purchase a number of shares
2018-10-04SH06Cancellation of shares. Statement of capital on 2018-08-06 GBP 9,500
2018-10-04SH03Purchase of own shares
2018-09-25SH19Statement of capital on 2018-09-25 GBP 10,000
2018-09-25RES13Resolutions passed:
  • Share premium a/c be reduced 06/08/2018
2018-09-07SH20Statement by Directors
2018-09-07CAP-SSSolvency Statement dated 06/08/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-07-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05AA01Previous accounting period extended from 30/07/17 TO 31/01/18
2018-04-24AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-08-04PSC04PSC'S CHANGE OF PARTICULARS / MR DARREN BURCHELL THOMAS / 30/07/2017
2017-08-04PSC04PSC'S CHANGE OF PARTICULARS / MR ZYGMUNT JAN KAMASA / 30/07/2017
2017-07-26RES13Resolutions passed:
  • Xfer of shares 28/06/2017
  • Resolution of removal of pre-emption rights
2017-07-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER ROBERTS
2017-06-22ANNOTATIONReplacement
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12CH01Director's details changed for Mr Matthew Glynn on 2017-04-12
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-22SH0101/07/16 STATEMENT OF CAPITAL GBP 10000
2016-07-22SH0101/07/16 STATEMENT OF CAPITAL GBP 10000
2016-07-21AP01DIRECTOR APPOINTED SIMON CHRISTOPHER ROBERTS
2016-07-06RES13DISAPPLICATION OF THE PROVISIONS OF ARTICLE 7(1) 01/07/2016
2016-07-06RES01ADOPT ARTICLES 06/07/16
2016-07-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-06RES13DISAPPLICATION OF THE PROVISIONS OF ARTICLE 7(1) 01/07/2016
2016-07-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Disapplication of the provisions of article 7(1) 01/07/2016
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097117780002
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097117780001
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 9500
2015-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to REFINED HOMES SPV2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 REFINED HOMES SPV2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REFINED HOMES SPV2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31

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 REFINED HOMES SPV2 LIMITED

Intangible Assets
Patents
We have not found any records of REFINED HOMES SPV2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFINED HOMES SPV2 LIMITED
Trademarks
We have not found any records of REFINED HOMES SPV2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFINED HOMES SPV2 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 (68100 - Buying and selling of own real estate) as REFINED HOMES SPV2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REFINED HOMES SPV2 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 REFINED HOMES SPV2 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 REFINED HOMES SPV2 LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP9 1NB