Le Roi Estates Limited in Warren Road KINGSTON UPON THAMES

Le Roi Estates Limited KINGSTON UPON THAMES

Le Roi Estates started in year 1999 as Private Limited Company with registration number 03877211. The Le Roi Estates company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Kingston Upon Thames at Warren House. Postal code: KT2 7HY.

The company has 2 directors, namely Sampath M., Komathy K.. Of them, Sampath M., Komathy K. have been with the company the longest, being appointed on 18 August 2020. Currently 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.

Le Roi Estates Limited Address / Contact

Office Address	Warren House
Office Address2	Warren Road
Town	Kingston Upon Thames
Post code	KT2 7HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03877211
Date of Incorporation	Mon, 15th Nov 1999
Industry	Other accommodation
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Sampath M.

Position: Director

Appointed: 18 August 2020

Komathy K.

Position: Director

Appointed: 18 August 2020

Victoria G.

Position: Director

Appointed: 14 September 2014

Resigned: 18 August 2020

Oliver O.

Position: Director

Appointed: 14 September 2014

Resigned: 18 August 2020

Patricia B.

Position: Director

Appointed: 30 September 2005

Resigned: 18 August 2020

Patricia B.

Position: Secretary

Appointed: 30 September 2005

Resigned: 18 August 2020

Philip B.

Position: Director

Appointed: 30 September 2005

Resigned: 23 April 2016

Peter M.

Position: Director

Appointed: 01 May 2000

Resigned: 30 September 2005

Colin D.

Position: Secretary

Appointed: 01 May 2000

Resigned: 30 September 2005

Colin D.

Position: Director

Appointed: 01 May 2000

Resigned: 30 September 2005

Keith P.

Position: Director

Appointed: 01 May 2000

Resigned: 12 May 2003

Raymond J.

Position: Secretary

Appointed: 06 March 2000

Resigned: 27 November 2000

Raymond J.

Position: Director

Appointed: 06 March 2000

Resigned: 30 September 2005

Anthony H.

Position: Director

Appointed: 06 March 2000

Resigned: 30 September 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1999

Resigned: 24 February 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 November 1999

Resigned: 24 February 2000

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Rowsan Limited from Kingston Upon Thames, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Philip B. This PSC owns 25-50% shares. The third one is Patricia B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Rowsan Limited

Warren House Warren Road, Kingston Upon Thames, KT2 7HY, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04553304
Notified on	18 August 2020
Nature of control:	75,01-100% shares

Philip B.

Notified on	6 April 2016
Ceased on	18 August 2020
Nature of control:	25-50% shares

Patricia B.

Notified on	6 April 2016
Ceased on	18 August 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	1 000	1 000	1 000
Cash Bank On Hand			1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities			1 000	1 000	1 000	1 000	1 000	1 000

Other
Total Assets Less Current Liabilities	1 000	1 000	1 000
Number Shares Allotted				1 000	1 000	1 000	1 000	1 000
Par Value Share				1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 1st, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 1st, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 3rd, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th November 2015 filed on: 6th, January 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 6th January 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th November 2014 filed on: 8th, December 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 8th December 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th November 2013 filed on: 20th, December 2013	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 20th December 2013	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 15th November 2012 filed on: 20th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 16th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th November 2011 filed on: 1st, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 3rd, November 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th November 2010 filed on: 19th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th November 2009 filed on: 22nd, December 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 4th December 2008 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 4th December 2007 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 4th December 2007 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 31st, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 31st, August 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 24th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 24th, July 2007	accounts	Free Download (1 page)
363a	Period up to Tuesday 12th December 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 12th December 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
363s	Period up to Tuesday 6th December 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th December 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 6th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 6th, October 2005	accounts	Free Download (14 pages)
363s	Period up to Wednesday 12th January 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 12th January 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 10th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 10th, February 2004	accounts	Free Download (13 pages)
363s	Period up to Monday 1st December 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (9 pages)
363s	Period up to Monday 1st December 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (9 pages)
363s	Period up to Friday 22nd November 2002 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (9 pages)
363s	Period up to Friday 22nd November 2002 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 6th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 6th, November 2002	accounts	Free Download (13 pages)
363s	Period up to Tuesday 20th November 2001 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (8 pages)
363s	Period up to Tuesday 20th November 2001 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 2nd, August 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 2nd, August 2001	accounts	Free Download (11 pages)
363s	Period up to Wednesday 13th December 2000 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (9 pages)
363(287)	Registered office changed on 13/12/00	annual return
363s	Period up to Wednesday 13th December 2000 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (9 pages)
363(287)	Registered office changed on 13/12/00	annual return
225	Accounting reference date extended from 30/11/00 to 30/04/01 filed on: 12th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 30/04/01 filed on: 12th, September 2000	accounts	Free Download (1 page)

Le Roi Estates Limited KINGSTON UPON THAMES

Le Roi Estates Limited Address / Contact

Company Information / Profile

Company staff

Sampath M.

Komathy K.

Victoria G.

Oliver O.

Patricia B.

Patricia B.

Philip B.

Peter M.

Colin D.

Colin D.

Keith P.

Raymond J.

Raymond J.

Anthony H.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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