About

Registered Number: 05130025
Date of Incorporation: 17/05/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 505 Pinner Road, Harrow, Middlesex, HA2 6EH

 

Residential Properties Funds Ltd was setup in 2004, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERAI, Ramji Bechar 17 May 2004 - 1
STG DIRECTORS LIMITED 17 May 2004 17 May 2004 1
Secretary Name Appointed Resigned Total Appointments
STG SECRETARIES LIMITED 17 May 2004 17 May 2004 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 24 October 2019
RP04CS01 - N/A 04 October 2019
CS01 - N/A 19 September 2019
PSC04 - N/A 19 September 2019
CH03 - Change of particulars for secretary 19 September 2019
CH01 - Change of particulars for director 19 September 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 21 September 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 25 October 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 11 October 2013
MISC - Miscellaneous document 06 August 2013
CH01 - Change of particulars for director 17 June 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 06 December 2010
CH01 - Change of particulars for director 03 November 2010
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 07 November 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 24 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2008
395 - Particulars of a mortgage or charge 10 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 26 October 2007
395 - Particulars of a mortgage or charge 20 June 2007
395 - Particulars of a mortgage or charge 12 June 2007
395 - Particulars of a mortgage or charge 12 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 2007
395 - Particulars of a mortgage or charge 02 March 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 18 September 2006
RESOLUTIONS - N/A 26 September 2005
MEM/ARTS - N/A 26 September 2005
363a - Annual Return 13 September 2005
395 - Particulars of a mortgage or charge 27 August 2005
363s - Annual Return 26 May 2005
225 - Change of Accounting Reference Date 20 April 2005
287 - Change in situation or address of Registered Office 20 April 2005
395 - Particulars of a mortgage or charge 27 October 2004
395 - Particulars of a mortgage or charge 22 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 04 June 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
NEWINC - New incorporation documents 17 May 2004

Mortgages & Charges

Description Date Status Charge by
Floating charge 28 March 2008 Outstanding

N/A

Legal charge 28 March 2008 Outstanding

N/A

Floating charge 08 June 2007 Outstanding

N/A

Legal charge 08 June 2007 Outstanding

N/A

Legal charge 08 June 2007 Outstanding

N/A

Mortgage 21 February 2007 Outstanding

N/A

Legal charge 26 August 2005 Fully Satisfied

N/A

Legal charge 26 October 2004 Fully Satisfied

N/A

Debenture 19 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.