Roebuck Real Estate Investment Limited is a private limited company situated at 60 St. James's Street, London SW1A 1LE. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-16, this 6-year-old company is run by 4 directors.
Director Nicholas R., appointed on 16 January 2018. Director David H., appointed on 16 January 2018. Director Hugh M., appointed on 16 January 2018.
The company is categorised as "activities of real estate investment trusts" (Standard Industrial Classification: 64306).
The latest confirmation statement was filed on 2023-03-08 and the date for the subsequent filing is 2024-03-22. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 60 St. James's Street |
| Town | London |
| Post code | SW1A 1LE |
| Country of origin | United Kingdom |
| Registration Number | 11151659 |
| Date of Incorporation | Tue, 16th Jan 2018 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 16 January 2018
Position: Director
Appointed: 16 January 2018
Position: Director
Appointed: 16 January 2018
Position: Director
Appointed: 16 January 2018
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is David H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hugh M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David H.
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugh M.
| Notified on | 16 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas R.
| Notified on | 16 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 16 January 2018 |
| Ceased on | 26 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 96 291 | 25 478 | 612 385 | 1 034 774 | 761 773 |
| Current Assets | 612 385 | 1 050 022 | 802 779 | ||
| Debtors | 15 248 | 41 006 | |||
| Other Debtors | 15 248 | 34 198 | |||
| Property Plant Equipment | 2 247 | ||||
| Other | |||||
| Average Number Employees During Period | 4 | 5 | 6 | 5 | 6 |
| Creditors | 43 865 | 22 653 | 224 796 | 301 985 | 46 581 |
| Net Current Assets Liabilities | 52 426 | 2 825 | 387 589 | 748 037 | 756 198 |
| Other Creditors | 770 | 1 968 | 19 885 | 80 987 | 16 555 |
| Other Taxation Social Security Payable | 43 095 | 20 685 | 204 911 | 215 688 | 30 026 |
| Total Assets Less Current Liabilities | 52 426 | 2 825 | 387 589 | 748 037 | 758 445 |
| Trade Creditors Trade Payables | -1 | 5 310 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 749 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 749 | ||||
| Property Plant Equipment Gross Cost | 2 996 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 996 | ||||
| Trade Debtors Trade Receivables | 6 808 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 18th September 2023 filed on: 25th, September 2023 |
persons with significant control | Free Download (2 pages) |
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