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35 ROEHAMPTON PROPERTY LIMITED - 35, Roehampton Lane, Putney, London, United Kingdom
Company Information
- Company registration number
- 05712469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35
- Roehampton Lane
- Putney
- London
- SW15 5LS 35, Roehampton Lane, Putney, London, SW15 5LS UK
Management
- Managing Directors
- LYNN MORA BEATTIE
- HELEN DANIELS
- MR HENRY DANIELS
- LOUISE CAROLINE FREESTONE
- RICHARD JOHN FREESTONE
- JANINA LEEKS
- LYNN MORA BEATTIE
- HENRY JAMES ADAM DANIELS
- JANINA LEEKS
- Company secretaries
- MIRANDA CONWAY
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2006-02-16
- Age Of Company 2006-02-16 18 years
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Ownership
- Beneficial Owners
- Miss Lynn Mora Beattie
- Mrs Helen Daniels
- Mr Henry James Adam Daniels
- Ms Louise Caroline Freestone
- Mr Richard John Freestone
- Ms Janina Leeks
- Ms Miranda Conway
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-11-30
- Last Date: 2017-02-28
✓
- Last Return Made Up To:
- 2013-02-16
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35 ROEHAMPTON PROPERTY LIMITED Company Description
- 35 ROEHAMPTON PROPERTY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05712469. Its current trading status is "live". It was registered 2006-02-16. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 9 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-16.It can be contacted at 35 .
Get 35 ROEHAMPTON PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 35 Roehampton Property Limited - 35, Roehampton Lane, Putney, London, United Kingdom
- 2006-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05712469#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05712469#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05712469#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES (2018-02-23) - CS01
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PSC'S CHANGE OF PARTICULARS / MS JANINA LEEKS / 13/02/2018 (2018-02-23) - PSC04
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANINA LEEKS / 13/02/2018 (2018-02-23) - CH01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES (2017-02-28) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN MORA BEATTIE / 06/02/2017 (2017-02-24) - CH01
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28/02/17 UNAUDITED ABRIDGED (2017-07-14) - AA
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keyboard_arrow_right 2016
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28/02/16 TOTAL EXEMPTION SMALL (2016-05-23) - AA
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16/02/16 NO MEMBER LIST (2016-03-02) - AR01
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keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-03-24) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY DANIELS / 24/02/2015 (2015-02-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DANIELS / 24/02/2015 (2015-02-24) - CH01
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16/02/15 NO MEMBER LIST (2015-02-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN MORA BEATTIE / 04/02/2015 (2015-02-18) - CH01
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keyboard_arrow_right 2014
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16/02/14 NO MEMBER LIST (2014-02-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE ALGEO / 13/02/2014 (2014-02-27) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ANDREA SOUTHAM (2014-04-03) - TM01
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28/02/14 TOTAL EXEMPTION SMALL (2014-04-03) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MRS HELEN DANIELS (2013-09-04) - AP01
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DIRECTOR APPOINTED MR HENRY DANIELS (2013-09-04) - AP01
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28/02/13 TOTAL EXEMPTION SMALL (2013-04-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MACPHERSON SOUTHAM / 20/02/2013 (2013-02-20) - CH01
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16/02/13 NO MEMBER LIST (2013-02-20) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR JOHN FREESTONE (2012-02-21) - AP01
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28/02/12 TOTAL EXEMPTION SMALL (2012-05-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREESTONE / 21/02/2012 (2012-02-21) - CH01
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DIRECTOR APPOINTED MS CAROLINE LOUISE ALGEO (2012-02-21) - AP01
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16/02/12 NO MEMBER LIST (2012-02-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MACPHERSON SOUTHAM / 16/09/2011 (2012-02-17) - CH01
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APPOINTMENT TERMINATED, DIRECTOR LORNA THOMPSON (2012-02-20) - TM01
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION SMALL (2011-10-26) - AA
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16/02/11 NO MEMBER LIST (2011-02-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN MORA BEATTIE / 01/10/2010 (2011-02-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA KAY MACLEAN / 16/02/2011 (2011-02-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JANINA LEEKS / 07/04/2010 (2011-02-16) - CH01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN MORA BEATTIE / 16/02/2010 (2010-02-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA KAY MACLEAN / 16/02/2010 (2010-02-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MACPHERSON SOUTHAM / 16/02/2010 (2010-02-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JANINA LEEKS / 16/02/2010 (2010-02-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA KAY MACLEAN / 22/02/2010 (2010-02-23) - CH01
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28/02/10 TOTAL EXEMPTION SMALL (2010-06-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JANINA LEEKS / 07/04/2010 (2010-10-05) - CH01
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16/02/10 NO MEMBER LIST (2010-02-16) - AR01
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keyboard_arrow_right 2009
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28/02/09 TOTAL EXEMPTION SMALL (2009-05-09) - AA
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ANNUAL RETURN MADE UP TO 16/02/09 (2009-02-19) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN BEATTIE / 25/10/2008 (2009-02-19) - 288c
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keyboard_arrow_right 2008
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29/02/08 TOTAL EXEMPTION SMALL (2008-06-04) - AA
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ANNUAL RETURN MADE UP TO 16/02/08 (2008-02-21) - 363a
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DIRECTOR RESIGNED (2008-02-21) - 288b
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NEW DIRECTOR APPOINTED (2008-02-21) - 288a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-07-11) - AA
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ANNUAL RETURN MADE UP TO 16/02/07 (2007-03-02) - 363a
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keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-02-16) - NEWINC
