Rothman Investments Limited in LONDON

Rothman Investments Limited LONDON

Rothman Investments started in year 2004 as Private Limited Company with registration number 05207203. The Rothman Investments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 16 Finchley Road. Postal code: NW8 6EB.

There is a single director in the company at the moment - Marcus C., appointed on 16 August 2004. In addition, a secretary was appointed - Benjamin W., appointed on 7 October 2014. As of 24 April 2024, there was 1 ex secretary - Alane F.. There were no ex directors.

Rothman Investments Limited Address / Contact

Office Address	16 Finchley Road
Town	London
Post code	NW8 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05207203
Date of Incorporation	Mon, 16th Aug 2004
Industry	Non-trading company
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Benjamin W.

Position: Secretary

Appointed: 07 October 2014

Marcus C.

Position: Director

Appointed: 16 August 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2004

Resigned: 16 August 2004

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 16 August 2004

Resigned: 16 August 2004

Alane F.

Position: Secretary

Appointed: 16 August 2004

Resigned: 07 October 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Marcus C. The abovementioned PSC and has 75,01-100% shares.

Marcus C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	1
Other Debtors	1	1	1	1	1	1	1	1	1	1
Current Assets			1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other
Number Shares Issued Fully Paid					1	1	1	1	1	1
Par Value Share		1	1		1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1
Value Shares Allotted	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: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 11th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 29th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 10th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 16th August 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 29th, October 2014	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Tuesday 7th October 2014 filed on: 7th, October 2014	officers	Free Download (1 page)
AP03	On Tuesday 7th October 2014 - new secretary appointed filed on: 7th, October 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on Tuesday 7th October 2014 filed on: 7th, October 2014	address	Free Download (1 page)
AR01	Annual return made up to Saturday 16th August 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 17th September 2014	capital
AR01	Annual return made up to Friday 16th August 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 23rd September 2013	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 30th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 16th August 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 16th August 2011 with full list of members filed on: 9th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 16th August 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 28th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 1st October 2009 filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 3rd October 2008 filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (5 pages)
287	Registered office changed on 24/10/06 from: 109 gloucester place london wiv 6JW filed on: 24th, October 2006	address	Free Download (1 page)
287	Registered office changed on 24/10/06 from: 109 gloucester place london wiv 6JW filed on: 24th, October 2006	address	Free Download (1 page)
363a	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 4th October 2005 filed on: 4th, October 2005	annual return	Free Download
363a	Annual return made up to Tuesday 4th October 2005 filed on: 4th, October 2005	annual return
288a	On Tuesday 5th October 2004 New director appointed filed on: 5th, October 2004	officers	Free Download (2 pages)
288a	On Tuesday 5th October 2004 New director appointed filed on: 5th, October 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 17th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 17th, September 2004	accounts	Free Download (1 page)
288a	On Friday 17th September 2004 New secretary appointed filed on: 17th, September 2004	officers	Free Download (1 page)
288a	On Friday 17th September 2004 New secretary appointed filed on: 17th, September 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, August 2004	incorporation	Free Download (16 pages)
288b	On Monday 16th August 2004 Director resigned filed on: 16th, August 2004	officers	Free Download (1 page)
288b	On Monday 16th August 2004 Secretary resigned filed on: 16th, August 2004	officers	Free Download (1 page)
288b	On Monday 16th August 2004 Director resigned filed on: 16th, August 2004	officers	Free Download (1 page)
288b	On Monday 16th August 2004 Secretary resigned filed on: 16th, August 2004	officers	Free Download (1 page)

Rothman Investments Limited LONDON

Rothman Investments Limited Address / Contact

Company Information / Profile

Company staff

Benjamin W.

Marcus C.

Incorporate Secretariat Limited

Incorporate Directors Limited

Alane F.

People with significant control

Annual reports financial information

Company filings

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