• UK
  • REFUGE - 3rd Floor One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

Company Information

Company registration number
01412276
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor One America Square
17 Crosswall
London
EC3N 2LB
England
3rd Floor One America Square, 17 Crosswall, London, EC3N 2LB, England UK

Management

Managing Directors
SAGAYAM, Selina Shanti
BARKWORTH-NANTON, Henrietta Rosamund Clare
ROWNEY, Jonathan Vincent Dominic
BALASUNDARAM, Dheepa
NELSON, Ayanna
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1979-01-30
Age Of Company
1979-01-30 45 years
SIC/NACE
96090

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CHISWICK FAMILY RESCUE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-11-03
Last Date: 2023-10-20

REFUGE Company Description

REFUGE is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01412276. Its current trading status is "live". It was registered 1979-01-30. It was previously called CHISWICK FAMILY RESCUE LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 3Rd Floor One America Square .
More information

Get REFUGE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Refuge - 3rd Floor One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

1979-01-30 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-02) - AA

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  • termination-secretary-company-with-name-termination-date (2023-12-24) - TM02

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  • termination-director-company-with-name-termination-date (2023-12-22) - TM01

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  • termination-director-company-with-name-termination-date (2023-12-19) - TM01

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  • confirmation-statement-with-no-updates (2023-10-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-06-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-06-06) - AP03

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  • appoint-person-secretary-company-with-name-date (2023-05-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-05-19) - TM02

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  • change-person-director-company-with-change-date (2022-11-10) - CH01

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  • confirmation-statement-with-no-updates (2022-10-21) - CS01

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  • accounts-with-accounts-type-full (2022-10-13) - AA

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  • termination-director-company-with-name-termination-date (2022-10-12) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-28) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-08) - AD01

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  • appoint-person-director-company-with-name-date (2022-03-28) - AP01

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  • change-person-director-company-with-change-date (2021-07-06) - CH01

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  • termination-secretary-company-with-name-termination-date (2021-07-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-07-28) - AP03

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  • appoint-person-director-company-with-name-date (2021-07-31) - AP01

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  • second-filing-of-director-appointment-with-name (2021-08-18) - RP04AP01

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  • termination-secretary-company-with-name-termination-date (2021-10-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-10-30) - AP03

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  • confirmation-statement-with-no-updates (2021-11-17) - CS01

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  • accounts-with-accounts-type-full (2021-12-06) - AA

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  • termination-director-company-with-name-termination-date (2021-12-07) - TM01

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  • resolution (2021-12-21) - RESOLUTIONS

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  • memorandum-articles (2021-12-21) - MA

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  • appoint-person-director-company-with-name-date (2021-11-24) - AP01

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  • accounts-with-accounts-type-full (2020-10-05) - AA

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  • confirmation-statement-with-no-updates (2020-10-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-07-30) - TM02

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  • appoint-person-director-company-with-name-date (2020-02-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-29) - TM01

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  • termination-director-company-with-name-termination-date (2020-06-05) - TM01

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  • termination-director-company-with-name-termination-date (2020-05-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-19) - AP01

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  • appoint-person-director-company-with-name-date (2020-02-18) - AP01

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  • appoint-person-director-company-with-name-date (2020-02-17) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-07-30) - AP03

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  • accounts-with-accounts-type-full (2019-11-12) - AA

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  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-05) - TM01

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  • termination-director-company-with-name-termination-date (2019-09-26) - TM01

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  • confirmation-statement-with-no-updates (2019-10-25) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-28) - TM01

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  • termination-director-company-with-name-termination-date (2018-09-27) - TM01

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  • confirmation-statement-with-no-updates (2018-10-25) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-04) - TM01

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  • change-person-director-company-with-change-date (2018-10-25) - CH01

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  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-24) - AP01

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  • accounts-with-accounts-type-full (2018-12-12) - AA

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  • confirmation-statement-with-no-updates (2017-10-23) - CS01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • mortgage-satisfy-charge-full (2017-08-19) - MR04

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  • accounts-with-accounts-type-full (2016-11-10) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-29) - AR01

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • change-person-director-company-with-change-date (2014-10-31) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-11-03) - AR01

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  • accounts-with-accounts-type-full (2014-12-23) - AA

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  • appoint-person-director-company-with-name (2013-11-01) - AP01

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  • accounts-with-made-up-date (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-11-14) - AR01

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  • change-person-director-company-with-change-date (2012-03-22) - CH01

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  • accounts-with-made-up-date (2012-01-03) - AA

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  • resolution (2012-04-20) - RESOLUTIONS

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  • statement-of-companys-objects (2012-04-20) - CC04

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  • accounts-with-made-up-date (2012-10-24) - AA

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  • registration-company-as-social-landlord (2012-08-21) - HC01

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  • termination-director-company-with-name (2012-10-22) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-23) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2011-10-24) - AR01

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  • appoint-person-director-company-with-name (2010-01-26) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-10-25) - AR01

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  • accounts-with-made-up-date (2010-12-20) - AA

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  • resolution (2009-03-17) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • termination-director-company-with-name (2009-11-10) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2009-11-16) - AR01

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  • accounts-with-made-up-date (2009-11-18) - AA

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  • accounts-with-made-up-date (2008-10-16) - AA

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  • legacy (2008-02-13) - 288c

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  • legacy (2008-07-21) - 288b

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  • legacy (2008-10-22) - 288b

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  • legacy (2008-10-28) - 288c

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  • legacy (2008-10-28) - 363a

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  • legacy (2008-12-22) - 288b

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  • legacy (2008-10-23) - 288a

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  • legacy (2007-11-06) - 363s

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  • accounts-with-made-up-date (2007-11-04) - AA

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  • legacy (2007-06-11) - 287

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  • legacy (2007-04-25) - 395

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  • legacy (2007-01-16) - 288a

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  • legacy (2006-01-19) - 288b

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  • legacy (2006-01-19) - 363s

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  • legacy (2006-10-20) - 288b

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  • legacy (2006-11-14) - 288a

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  • accounts-with-made-up-date (2006-11-29) - AA

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  • legacy (2006-11-03) - 363s

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  • legacy (2006-01-19) - 288a

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  • accounts-with-made-up-date (2005-01-25) - AA

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  • legacy (2005-02-23) - 288b

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  • accounts-with-made-up-date (2005-10-18) - AA

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  • legacy (2005-10-24) - 288a

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  • legacy (2005-10-24) - 288b

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  • legacy (2005-11-11) - 288a

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  • legacy (2004-11-05) - 363s

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  • legacy (2004-07-20) - 288a

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  • legacy (2004-11-05) - 288b

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  • legacy (2003-11-10) - 363s

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  • accounts-with-made-up-date (2003-11-10) - AA

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  • legacy (2002-11-07) - 363s

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  • accounts-with-made-up-date (2002-11-07) - AA

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  • legacy (2001-11-20) - 363s

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  • accounts-with-made-up-date (2001-08-21) - AA

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  • legacy (2001-02-07) - 288a

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  • legacy (2000-01-26) - 395

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  • resolution (2000-03-27) - RESOLUTIONS

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  • legacy (2000-05-30) - 288a

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  • legacy (2000-08-03) - 288b

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  • legacy (2000-12-08) - 363s

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  • legacy (2000-10-17) - 288a

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  • legacy (2000-10-30) - 287

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  • accounts-with-made-up-date (2000-08-08) - AA

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  • accounts-with-made-up-date (1999-08-06) - AA

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  • legacy (1999-10-25) - 288c

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  • legacy (1999-11-16) - 363s

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  • legacy (1998-09-14) - 288a

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  • accounts-with-made-up-date (1998-09-14) - AA

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  • legacy (1998-11-17) - 363s

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  • legacy (1997-06-18) - 288b

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  • legacy (1997-10-16) - 288a

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  • accounts-with-made-up-date (1997-10-31) - AA

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  • legacy (1997-11-18) - 363s

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  • legacy (1997-11-19) - 288a

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  • legacy (1997-11-20) - 288b

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  • legacy (1996-11-15) - 363s

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  • accounts-with-made-up-date (1996-08-11) - AA

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  • legacy (1995-10-30) - 363s

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  • legacy (1995-10-25) - 225(1)

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  • resolution (1995-08-07) - RESOLUTIONS

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  • accounts-with-made-up-date (1995-07-26) - AA

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  • legacy (1995-05-22) - 288

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  • legacy (1994-01-17) - 288

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  • legacy (1994-11-22) - 363s

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  • accounts-with-made-up-date (1994-10-20) - AA

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  • accounts-with-made-up-date (1994-02-14) - AA

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  • legacy (1993-12-01) - 363s

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  • legacy (1993-05-06) - 288

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  • certificate-change-of-name-company (1993-03-04) - CERTNM

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  • legacy (1993-01-28) - 288

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  • legacy (1992-01-28) - 363a

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  • legacy (1992-03-09) - 288

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  • accounts-with-made-up-date (1992-12-23) - AA

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  • accounts-with-made-up-date (1992-04-13) - AA

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  • legacy (1992-03-11) - 288

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  • legacy (1992-12-16) - 363s

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  • legacy (1991-04-24) - 363a

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  • legacy (1991-06-11) - 288

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  • accounts-with-made-up-date (1991-04-04) - AA

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  • legacy (1991-06-25) - 288

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  • legacy (1991-07-17) - 288

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  • legacy (1991-06-18) - 288

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  • legacy (1991-07-22) - 363a

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  • legacy (1990-05-01) - 288

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  • accounts-with-made-up-date (1989-02-07) - AA

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  • legacy (1989-02-07) - 363

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  • accounts-with-made-up-date (1989-10-27) - AA

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  • legacy (1989-10-27) - 363

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  • legacy (1988-05-05) - 288

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  • legacy (1988-04-29) - 363

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  • accounts-with-made-up-date (1988-04-13) - AA

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  • legacy (1987-06-16) - 363

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  • accounts-with-made-up-date (1987-04-08) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-08-23) - 288

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  • accounts-with-made-up-date (1986-06-11) - AA

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  • legacy (1986-05-21) - 288

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  • legacy (1986-04-18) - 363

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  • miscellaneous (1979-01-30) - MISC

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