About

Registered Number: 03130913
Date of Incorporation: 27/11/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 222 Upper Richmond Road West, London, SW14 8AH

 

Established in 1995, Professional Refurbishment Co. Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 2 directors listed as Adaway, Leigh Karen, Adaway, Stephen Robert for Professional Refurbishment Co. Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAWAY, Leigh Karen 27 November 1995 01 December 1999 1
ADAWAY, Stephen Robert 27 November 1995 19 June 2000 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 29 September 2017
MR01 - N/A 04 September 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 30 November 2015
AD01 - Change of registered office address 26 August 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 04 December 2014
MR01 - N/A 26 August 2014
AP01 - Appointment of director 28 July 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
AA - Annual Accounts 03 July 2008
395 - Particulars of a mortgage or charge 11 June 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 28 June 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 10 August 2006
MEM/ARTS - N/A 01 December 2005
363s - Annual Return 28 November 2005
CERTNM - Change of name certificate 24 November 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 29 September 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 27 October 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 23 October 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
363s - Annual Return 29 November 2000
AA - Annual Accounts 05 September 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 18 June 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 24 September 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 09 May 1997
363s - Annual Return 03 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 December 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
NEWINC - New incorporation documents 27 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 August 2017 Outstanding

N/A

A registered charge 22 August 2014 Outstanding

N/A

Debenture 09 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.