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Future Ealing Phase 1 (Refico) Limited

11951284

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 17/04/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kalpesh Savjani

director · Since 17/10/2019

DIRECTOR

BRITISH · ENGLAND

Also on 95 other boards

Mr Jacobus Geytenbeek Du Plessis

director · Since 15/04/2021

SENIOR FINANCIAL CONTROLLER

BRITISH · ENGLAND

Also on 50 other boards

Kalpesh Savjani

director · Since 17/10/2019

British · England

Jacobus Geytenbeek Du Plessis

director · Since 15/04/2021

British · England

Former

Daniel Colin Ward

director · Resigned 17/10/2019

Gary Redhead

director · Resigned 27/03/2020

Kate Louise Flaherty

director · Resigned 20/11/2020

Daniel Colin Ward

director · Resigned 15/04/2021

Adam William Whalley

director · Resigned 14/03/2023

Tamara Amanda Quinn

director · Resigned 14/03/2023

Persons with Significant Control

Future Ealing Phase 1 Holdings Limited

75–100% shares
75–100% votes

Reg: 07302740 · England · Private Company Limited By Shares

Notified 17/04/2019

Charges1 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 07/08/2019Registered 12/08/2019

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 3 More London Riverside
2026-10-17

3 MORE LONDON RIVERSIDE

post town → London
2026-10-17

LONDON

officer appointed → DU PLESSIS, Jacobus Geytenbeek
2026-10-17
officer appointed → SAVJANI, Kalpesh
2026-10-17

Filing History28 filings

Accounts filed

accounts with accounts type small

04/07/202618 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

19/05/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

17/06/202418 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20244 pages · PDF
Accounts filed

accounts with accounts type full

20/09/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Director resigned

termination director company with name termination date

19/04/20231 page · PDF
Director resigned

termination director company with name termination date

19/04/20231 page · PDF
Accounts filed

accounts with accounts type full

14/07/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202116 pages · PDF
Director resigned

termination director company with name termination date

18/05/20211 page · PDF
Director appointed

appoint person director company with name date

17/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Director resigned

termination director company with name termination date

23/11/20201 page · PDF
Director appointed

appoint person director company with name date

23/11/20202 pages · PDF
Accounts filed

accounts with accounts type full

27/10/202014 pages · PDF
Director appointed

appoint person director company with name date

06/08/20202 pages · PDF
Director resigned

termination director company with name termination date

06/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20203 pages · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
RESOLUTIONS

resolution

30/08/201925 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/08/201929 pages · PDF
Accounts date changed

change account reference date company current shortened

24/04/20191 page · PDF
Incorporated

incorporation company

17/04/201912 pages · PDF