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Roehampton Retail & Property Ltd LONDON

Founded in 2002, Roehampton Retail & Property, classified under reg no. 04523443 is an active company. Currently registered at 22 Mountfield Road N3 3NE, London the company has been in the business for 22 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Cindy R. and Milton M.. In addition one secretary - Milton M. - is with the firm. As of 28 April 2024, there was 1 ex director - Cindy R.. There were no ex secretaries.

Roehampton Retail & Property Ltd Address / Contact

Office Address 22 Mountfield Road
Office Address2 Finchley
Town London
Post code N3 3NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04523443
Date of Incorporation Mon, 2nd Sep 2002
Industry Security dealing on own account
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Cindy R.

Position: Director

Appointed: 10 July 2004

Milton M.

Position: Secretary

Appointed: 06 September 2002

Milton M.

Position: Director

Appointed: 06 September 2002

Cindy R.

Position: Director

Appointed: 06 September 2002

Resigned: 15 August 2003

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2002

Resigned: 09 September 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 02 September 2002

Resigned: 09 September 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Cindy R. This PSC and has 25-50% shares. Another one in the PSC register is Milton M. This PSC owns 25-50% shares.

Cindy R.

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

Milton M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth53 63367 342     
Balance Sheet
Current Assets35767292 28012 87955 43251 238
Net Assets Liabilities 67 34270 66981 56269 59996 50378 651
Net Assets Liabilities Including Pension Asset Liability53 63367 342     
Reserves/Capital
Shareholder Funds53 63367 342     
Other
Creditors 13 0515005001 2005 820 
Fixed Assets69 43980 31770 44079 78257 92046 89127 413
Net Current Assets Liabilities-15 806-12 9752291 78011 67949 61251 238
Total Assets Less Current Liabilities53 63367 34270 66981 56269 59996 50378 651
Creditors Due Within One Year15 84113 051     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 29th, June 2023 		Free Download (3 pages)

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