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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-02-16) - NEWINC