Rojack/stanstead Road Limited in London

Rojack/stanstead Road Limited

Rojack/stanstead Road started in year 2004 as Private Limited Company with registration number 05146679. The Rojack/stanstead Road company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 2 Stanstead Road. Postal code: SE23 1BW.

Currently there are 2 directors in the the company, namely Yao C. and Patrick W.. In addition one secretary - Luigi B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anne C. who worked with the the company until 24 January 2006.

Rojack/stanstead Road Limited Address / Contact

Office Address	2 Stanstead Road
Office Address2	London
Town
Post code	SE23 1BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05146679
Date of Incorporation	Mon, 7th Jun 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Yao C.

Position: Director

Appointed: 27 April 2021

Patrick W.

Position: Director

Appointed: 02 July 2014

Luigi B.

Position: Secretary

Appointed: 21 November 2007

Genevieve S.

Position: Director

Appointed: 02 July 2014

Resigned: 27 November 2020

Filippo C.

Position: Director

Appointed: 21 November 2007

Resigned: 10 September 2014

Acorn Estate Management

Position: Corporate Secretary

Appointed: 24 January 2006

Resigned: 09 November 2007

Mark R.

Position: Director

Appointed: 07 June 2004

Resigned: 09 November 2007

Anne C.

Position: Secretary

Appointed: 07 June 2004

Resigned: 24 January 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 755	1 973	2 271	2 969	2 906	2 802

Other
Average Number Employees During Period	3	3	2	3	4	4
Creditors	555	613	548	891	632	714
Net Current Assets Liabilities	1 200	1 360	1 723	2 078	2 274	2 088
Total Assets Less Current Liabilities	1 200	1 360	1 723	2 078	2 274	2 088

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 3rd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 3rd, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 11th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 27th, August 2021	accounts	Free Download (4 pages)
AP01	New director appointment on Tuesday 27th April 2021. filed on: 8th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 27th November 2020 filed on: 12th, January 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 5th, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 7th June 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 10th June 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 7th June 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Wednesday 10th September 2014 filed on: 19th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd July 2014. filed on: 2nd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd July 2014. filed on: 2nd, July 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 7th June 2014 with full list of members filed on: 22nd, June 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Sunday 22nd June 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, May 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 7th June 2013 with full list of members filed on: 9th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 7th June 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 26th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 7th June 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (5 pages)
CH01	On Monday 7th June 2010 director's details were changed filed on: 19th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 7th June 2010 with full list of members filed on: 19th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 13th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 18th June 2009 filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 11th June 2008 filed on: 11th, June 2008	annual return	Free Download (5 pages)
288a	On Wednesday 28th November 2007 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288a	On Wednesday 28th November 2007 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288a	On Wednesday 28th November 2007 New secretary appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288a	On Wednesday 28th November 2007 New secretary appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
287	Registered office changed on 28/11/07 from: 2 stanstead road forest hill london SE23 1BW filed on: 28th, November 2007	address	Free Download (1 page)
287	Registered office changed on 28/11/07 from: 2 stanstead road forest hill london SE23 1BW filed on: 28th, November 2007	address	Free Download (1 page)
288b	On Tuesday 13th November 2007 Director resigned filed on: 13th, November 2007	officers	Free Download (1 page)
288b	On Tuesday 13th November 2007 Secretary resigned filed on: 13th, November 2007	officers	Free Download (1 page)
288b	On Tuesday 13th November 2007 Director resigned filed on: 13th, November 2007	officers	Free Download (1 page)
288b	On Tuesday 13th November 2007 Secretary resigned filed on: 13th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 13/11/07 from: 1ST floor 19 masons hill bromley kent BR2 9HD filed on: 13th, November 2007	address	Free Download (2 pages)
287	Registered office changed on 13/11/07 from: 1ST floor 19 masons hill bromley kent BR2 9HD filed on: 13th, November 2007	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 28th June 2007 filed on: 28th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 28th June 2007 filed on: 28th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th June 2006 filed on: 16th, June 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Friday 16th June 2006 filed on: 16th, June 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 31st, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 31st, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 01/02/06 from: c/o 3RD floor 111-113 great portland street london W1W 6QQ filed on: 1st, February 2006	address	Free Download (1 page)
287	Registered office changed on 01/02/06 from: c/o 3RD floor 111-113 great portland street london W1W 6QQ filed on: 1st, February 2006	address	Free Download (1 page)
288b	On Wednesday 1st February 2006 Secretary resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On Wednesday 1st February 2006 Secretary resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288a	On Wednesday 1st February 2006 New secretary appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288a	On Wednesday 1st February 2006 New secretary appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 22nd, November 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 22nd, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 1 shares on Friday 27th May 2005. Value of each share 1 £, total number of shares: 4. filed on: 12th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 27th May 2005. Value of each share 1 £, total number of shares: 4. filed on: 12th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 16th March 2005. Value of each share 1 £, total number of shares: 3. filed on: 20th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 16th March 2005. Value of each share 1 £, total number of shares: 3. filed on: 20th, May 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, June 2004	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 7th, June 2004	incorporation	Free Download (29 pages)