Rolis Properties Limited PINNER


Rolis Properties started in year 2015 as Private Limited Company with registration number 09455597. The Rolis Properties company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Pinner at Wisteria Grange Barn. Postal code: HA5 2EX.

The firm has 2 directors, namely Errol L., Lisa L.. Of them, Errol L., Lisa L. have been with the company the longest, being appointed on 24 February 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Rolis Properties Limited Address / Contact

Office Address Wisteria Grange Barn
Office Address2 Pikes End
Town Pinner
Post code HA5 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09455597
Date of Incorporation Tue, 24th Feb 2015
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Errol L.

Position: Director

Appointed: 24 February 2015

Lisa L.

Position: Director

Appointed: 24 February 2015

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Lisa L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Errol L. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa L.

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

Errol L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-28
Net Worth1 475 663 
Balance Sheet
Cash Bank On Hand28 5951 218 369
Current Assets2 094 4652 333 201
Debtors11 4424 453
Net Assets Liabilities1 475 6631 670 810
Other Debtors11 4424 453
Total Inventories2 054 4281 110 379
Cash Bank In Hand28 595 
Net Assets Liabilities Including Pension Asset Liability1 475 663 
Stocks Inventory2 054 428 
Reserves/Capital
Called Up Share Capital1 100 
Profit Loss Account Reserve-24 437 
Shareholder Funds1 475 663 
Other
Amounts Owed To Related Parties17911 509
Amount Specific Bank Loan600 000600 000
Average Number Employees During Period22
Bank Borrowings600 000600 000
Creditors600 000600 000
Other Creditors18 62343 051
Total Assets Less Current Liabilities2 075 6632 270 810
Total Borrowings600 000600 000
Trade Creditors Trade Payables 7 831
Work In Progress2 054 4281 110 379
Consideration For Shares Issued100 
Creditors Due After One Year600 000 
Creditors Due Within One Year18 802 
Nominal Value Shares Issued1 
Number Shares Allotted1 100 
Number Shares Issued100 
Par Value Share1 
Share Premium Account1 499 000 
Value Shares Allotted1 100 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 29th, August 2023
Free Download (7 pages)

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