Rifco Properties Limited

Active01059189 Private limited company
Incorporated
23 June 1972 (54 years)
Previously known as
H. Rifat & Son Limited (until 27 June 2012)
H.Rifat & Son (Catering) Limited (until 1 December 1993)
Industry
Other information service activities n.e.c. (63990)
Security dealing on own account (64991)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Vanessa Elizabeth Gray
Owned by
Vanessa Elizabeth Gray
Cengiz Rifat
Accounts type
Total exemption full
Region
Greater London
Address
2 Cranbourne Road
London
N10 2BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Gray, Vanessa Elizabeth
Director · Appointed 18 December 2006
British
Born July 1972 (54)
Director · Appointed 4 November 1993
British
Born July 1970 (56)
Secretary
British
Officer history (8 former)
2 September 2025
Resigned Rifat, Hussein as Director
18 November 2007
Resigned Male, Richard Chancellor as Director
18 November 2007
Resigned Eckert, Simon George as Director
28 August 2007
Appointed Eckert, Simon George as Director
28 August 2007
Appointed Male, Richard Chancellor as Director
18 December 2006
Resigned Kiamil, Fatma as Director
18 December 2006
Appointed Gray, Vanessa Elizabeth as Director
18 December 2006
Resigned Rifat, Emine as Director
4 November 1993
Appointed Rifat, Cengiz as Secretary
4 November 1993
Resigned Rifat, Cengiz as Secretary
4 November 1993
Appointed Kiamil, Fatma as Director
4 November 1993
Resigned Rifat, Emine as Secretary
4 November 1993
Resigned Rifat, Emine as Director
4 November 1993
Appointed Rifat, Cengiz as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Vanessa Elizabeth Gray
Individual · Notified 28 March 2022
Owns 25–50% of shares
British
Born July 1972 (54)
Individual · Notified 16 June 2016
Owns 50–75% of shares
British
Born July 1970 (56)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£15,806,550
Cash
£105,400
Employees
2
Debt Ratio
8%
Current Ratio
20.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £13,241,293 £13,694,420 £15,152,700 £14,862,489 £15,400,036 £15,806,550
Balance sheet detail
202520242023202220212020
Fixed Assets£11,501,790£14,501,471£14,802,211£17,302,535£18,882,483£17,501,978
Current Assets£5,749,713£3,978,966£3,251,914£1,313,209£606,754£883,887
Debtors£634,343£287,590£79,686£722,693£175,339£63,573
Cash£105,400£46,631£1,546,420£431,415£820,314
Creditors (< 1 year)£284,218£444,188£525,088£340,550£1,267,131£523,262
Creditors (> 1 year)£30,675£1,590,675£1,590,675£1,575,675£3,383,548£3,825,565
Net Current Assets£5,465,495£3,534,778£2,726,826£972,659(£660,377)£360,625
Net Assets£15,806,550£15,400,036£14,862,489£15,152,700£13,694,420£13,241,293
Shareholder Funds£15,806,550£15,400,036£14,862,489£15,152,700£13,694,420£13,241,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts30 September 2025
19 November 2025Confirmation statement with no updates18 November 2025
2 September 2025Termination of appointment of a director
10 December 2024Total exemption full accounts30 September 2024
20 November 2024Confirmation statement with updates18 November 2024
Show all recent filings

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