Floppy Roof Limited in LONDON

Floppy Roof Limited LONDON

Founded in 1997, Floppy Roof, classified under reg no. 03356023 is an active company. Currently registered at 55 St. Stephens Avenue W12 8JA, London the company has been in the business for 27 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

At the moment there are 3 directors in the the company, namely Louisa M., Vinian K. and Elisabeth L.. In addition one secretary - Elisabeth L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Floppy Roof Limited Address / Contact

Office Address	55 St. Stephens Avenue
Town	London
Post code	W12 8JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03356023
Date of Incorporation	Fri, 18th Apr 1997
Industry	Residents property management
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Louisa M.

Position: Director

Appointed: 20 August 2021

Elisabeth L.

Position: Secretary

Appointed: 17 June 2021

Vinian K.

Position: Director

Appointed: 01 January 2015

Elisabeth L.

Position: Director

Appointed: 21 April 1997

Alexander T.

Position: Director

Appointed: 20 September 2008

Resigned: 20 August 2021

Alexander T.

Position: Secretary

Appointed: 20 September 2008

Resigned: 17 June 2021

Emma B.

Position: Secretary

Appointed: 05 March 2008

Resigned: 27 September 2008

Emma B.

Position: Director

Appointed: 16 February 2008

Resigned: 27 September 2008

John G.

Position: Secretary

Appointed: 14 August 2006

Resigned: 23 June 2008

John G.

Position: Director

Appointed: 13 November 2003

Resigned: 23 June 2008

Adrian D.

Position: Secretary

Appointed: 28 February 2002

Resigned: 27 May 2005

Kathryn C.

Position: Director

Appointed: 26 November 1999

Resigned: 13 November 2003

Kathryn C.

Position: Secretary

Appointed: 26 November 1999

Resigned: 28 February 2002

Adrian D.

Position: Director

Appointed: 07 June 1999

Resigned: 27 May 2005

Barbara S.

Position: Director

Appointed: 07 June 1999

Resigned: 28 February 2002

Penelope D.

Position: Secretary

Appointed: 21 April 1997

Resigned: 26 November 1999

Richard L.

Position: Director

Appointed: 21 April 1997

Resigned: 07 June 1999

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1997

Resigned: 21 April 1997

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 April 1997

Resigned: 21 April 1997

People with significant control

The list of PSCs who own or control the company includes 5 names. As BizStats researched, there is Thomas F. This PSC and has 25-50% shares. The second one in the PSC register is Louisa M. This PSC owns 25-50% shares. The third one is Elisabeth L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas F.

Notified on	5 October 2021
Nature of control:	25-50% shares

Louisa M.

Notified on	5 October 2021
Nature of control:	25-50% shares

Elisabeth L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Vinian K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alexander T.

Notified on	6 April 2016
Ceased on	17 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	3	3	3	3

Balance Sheet
Cash Bank On Hand				3	3	3	3	3	3	3
Net Assets Liabilities				3	3	3	3	3	3	3
Cash Bank In Hand	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3	3

Other
Number Shares Allotted		3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 21st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 21st, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 5th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 17th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 29th, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 22nd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 22nd, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 11th, May 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 22nd, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-04-18 with full list of members filed on: 26th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 15th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-04-18 with full list of members filed on: 19th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-19: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 6th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-04-18 with full list of members filed on: 29th, May 2014	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 10th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-04-18, no shareholders list filed on: 25th, June 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 30th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-04-18 with full list of members filed on: 19th, June 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 1st, March 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-04-18 with full list of members filed on: 21st, February 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 2nd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-04-18 filed on: 18th, May 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 16th, January 2010	accounts	Free Download (1 page)
363a	Annual return made up to 2009-05-18 filed on: 18th, May 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 25th, February 2009	accounts	Free Download (1 page)
363s	Annual return made up to 2008-04-21 filed on: 21st, April 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 2nd, February 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 2nd, February 2008	accounts	Free Download (2 pages)
363s	Annual return made up to 2007-07-10 filed on: 10th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-10 filed on: 10th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-03 filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-03 filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/05/07	annual return
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 4th, July 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 4th, July 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-05-23 filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-23 filed on: 23rd, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 21st, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 21st, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-05-20 filed on: 20th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-05-20 (Registered office changed on 20/05/04)	annual return
363s	Annual return made up to 2004-05-20 filed on: 20th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-05-20 (Registered office changed on 20/05/04)	annual return
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 25th, February 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 25th, February 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-05-21 filed on: 21st, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-05-21 filed on: 21st, May 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 6th, March 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 6th, March 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-05-20 filed on: 20th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-05-20 filed on: 20th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-05-20 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 28th, February 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 28th, February 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-05-04 filed on: 4th, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-05-04 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-05-04 filed on: 4th, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-05-04 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 22nd, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 22nd, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-05-26 filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-26 filed on: 26th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 26th, April 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 26th, April 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-05-18 filed on: 18th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-18 filed on: 18th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 17th, February 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 17th, February 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1998-04-18 filed on: 18th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-04-18 filed on: 18th, April 1998	annual return	Free Download (6 pages)

Floppy Roof Limited LONDON

Floppy Roof Limited Address / Contact

Company Information / Profile

Company staff

Louisa M.

Elisabeth L.

Vinian K.

Elisabeth L.

Alexander T.

Alexander T.

Emma B.

Emma B.

John G.

John G.

Adrian D.

Kathryn C.

Kathryn C.

Adrian D.

Barbara S.

Penelope D.

Richard L.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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