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Home > England & Wales Companies > REFRESH PROPERTIES LIMITED
Company Information for

REFRESH PROPERTIES LIMITED

Hathaway House, Popes Drive, London, N3 1QF,
Company Registration Number
05704940
Private Limited Company
Active

Company Overview

About Refresh Properties Ltd
REFRESH PROPERTIES LIMITED was founded on 2006-02-10 and has its registered office in London. The organisation's status is listed as "Active". Refresh Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REFRESH PROPERTIES LIMITED
 
Legal Registered Office
Hathaway House
Popes Drive
London
N3 1QF
Other companies in N3
 
Filing Information
Company Number 05704940
Company ID Number 05704940
Date formed 2006-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-02-10
Return next due 2025-02-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB877256970  
Last Datalog update: 2024-03-22 17:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFRESH PROPERTIES LIMITED
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Companies with same name REFRESH PROPERTIES LIMITED
The following companies were found which have the same name as REFRESH PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REFRESH PROPERTIES LLC 13721 96TH AVE E PUYALLUP WA 983735805 Administratively Dissolved Company formed on the 2014-06-12
REFRESH PROPERTIES LLC 1950 DAVIDS CT ABILENE TX 79602 ACTIVE Company formed on the 2015-03-04
Refresh Properties 5213 s Haleyville St Aurora CO 80016 Delinquent Company formed on the 2013-05-04
REFRESH PROPERTIES LLC 231 MISSION NEWPORT LN #107 LAS VEGAS NV 89107 Dissolved Company formed on the 2008-04-16
REFRESH PROPERTIES PTY LTD QLD 4101 Active Company formed on the 2010-06-01
REFRESH PROPERTIES, LLC 5 SOUTHSIDE DRIVE Schenectady CLIFTON PARK NY 12065 Active Company formed on the 2016-10-04
REFRESH PROPERTIES INC. 3700 N 56 AVE HOLLYWOOD FL 33021 Inactive Company formed on the 2013-10-22
REFRESH PROPERTIES LLC 233 E Wilbur Ave JACKSONVILLE FL 32746 Active Company formed on the 2018-05-24
REFRESH PROPERTIES LLC Georgia Unknown
REFRESH PROPERTIES LLC Georgia Unknown

Company Officers of REFRESH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH SCOTT
Company Secretary 2016-01-18
TIMOTHY JOHN CULLEN SCOTT
Director 2006-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW SCHOFIELD
Company Secretary 2006-02-10 2015-08-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-02-10 2006-02-10
COMPANY DIRECTORS LIMITED
Nominated Director 2006-02-10 2006-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN CULLEN SCOTT SIMPLY PURE WATER LIMITED Director 2014-02-21 CURRENT 2003-11-21 Dissolved 2016-04-05
TIMOTHY JOHN CULLEN SCOTT REFRESH WATER LIMITED Director 2003-02-10 CURRENT 2003-02-10 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
2024-03-22CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-27CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-03-02CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH SCOTT on 2022-02-14
2022-03-01CH01Director's details changed for Mr Timothy John Cullen Scott on 2022-02-14
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 057049400003
2016-03-23AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-04AP03Appointment of Elizabeth Scott as company secretary on 2016-01-18
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25TM02Termination of appointment of Robert Andrew Schofield on 2015-08-18
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0110/02/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0110/02/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0110/02/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0110/02/10 ANNUAL RETURN FULL LIST
2009-03-27363aReturn made up to 10/02/09; full list of members
2009-02-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-26363aReturn made up to 10/02/08; full list of members
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-03-12363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-04-29395PARTICULARS OF MORTGAGE/CHARGE
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288bDIRECTOR RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
2006-03-02288bSECRETARY RESIGNED
2006-03-0288(2)RAD 10/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REFRESH PROPERTIES 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 REFRESH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-01 Outstanding HSBC BANK PLC
DEBENTURE 2006-06-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-04-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 REFRESH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of REFRESH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFRESH PROPERTIES LIMITED
Trademarks
We have not found any records of REFRESH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFRESH PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as REFRESH PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where REFRESH PROPERTIES 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 REFRESH PROPERTIES 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 REFRESH PROPERTIES 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.
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