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Home > England & Wales Companies > 1ST REFURBISHMENT LIMITED
Company Information for

1ST REFURBISHMENT LIMITED

UNIT 8, 22 NOTTING HILL GATE, LONDON, W11 3JE,
Company Registration Number
07502002
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1st Refurbishment Ltd
1ST REFURBISHMENT LIMITED was founded on 2011-01-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 1st Refurbishment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
1ST REFURBISHMENT LIMITED
 
Legal Registered Office
UNIT 8
22 NOTTING HILL GATE
LONDON
W11 3JE
Other companies in W3
 
Filing Information
Company Number 07502002
Company ID Number 07502002
Date formed 2011-01-21
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 21/01/2016
Return next due 18/02/2017
Type of accounts 
Last Datalog update: 2020-11-05 21:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST REFURBISHMENT LIMITED
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Company Officers of 1ST REFURBISHMENT LIMITED

Current Directors
Officer Role Date Appointed
FARIBORZ KHOUSHPEYMAN
 Company Secretary 2017-09-25
FARIBORZ KHOUSHPEYMAN
 Director 2011-01-21
PARHAM PARSA
 Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN JANE KHOUSHPEYMAN
 Company Secretary 2011-01-21 2017-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARIBORZ KHOUSHPEYMAN BINA LONDON CIC Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2015-05-26
FARIBORZ KHOUSHPEYMAN 1ST MEDIA HOSTING LTD Director 2011-09-28 CURRENT 2011-09-28 Active
FARIBORZ KHOUSHPEYMAN NOTTING HILL MARKETING LTD Director 2010-10-01 CURRENT 2009-12-22 Active
FARIBORZ KHOUSHPEYMAN COPPERFIELD BUSINESS SOLUTIONS LIMITED Director 1999-12-29 CURRENT 1999-12-29 Active
PARHAM PARSA PAISLEY PIXELS LTD Director 2017-09-25 CURRENT 2012-05-28 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
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM Acorn House 33 Churchfield Road London W3 6AY
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 300
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-03TM02Termination of appointment of Carolyn Jane Khoushpeyman on 2017-09-25
2017-10-03PSC04Change of details for Mr Fariborz Khoushpeyman as a person with significant control on 2017-09-25
2017-10-03AP01DIRECTOR APPOINTED MR PARHAM PARSA
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARHAM PARSA
2017-10-03AP03Appointment of Mr Fariborz Khoushpeyman as company secretary on 2017-09-25
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-09AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-26AR0121/01/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-28AR0121/01/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0121/01/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29DISS40Compulsory strike-off action has been discontinued
2012-05-28AR0121/01/12 ANNUAL RETURN FULL LIST
2012-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1ST REFURBISHMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-22
Fines / Sanctions
No fines or sanctions have been issued against 1ST REFURBISHMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST REFURBISHMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 1ST REFURBISHMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1ST REFURBISHMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST REFURBISHMENT LIMITED
Trademarks
We have not found any records of 1ST REFURBISHMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST REFURBISHMENT 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 (43999 - Other specialised construction activities n.e.c.) as 1ST REFURBISHMENT LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where 1ST REFURBISHMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1ST REFURBISHMENT LIMITEDEvent Date2012-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST REFURBISHMENT 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 1ST REFURBISHMENT 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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    Other companies at postcode W11 3JE