35 Roehampton Property Limited

Company Registration Number: 05712469

Company registered in England and Wales

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35 Roehampton Property Limited is a Private Company Limited by Guarantee first registered on 16 February 2006. Its current registered address is in London.

Registered Address

35 ROEHAMPTON LANE
PUTNEY
LONDON
SW15 5LS

There are 13 companies currently registered at this postcode, including this one.

All companies at SW15 5LS

Registration Data

Company Number

05712469

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £12,974£13,297£13,622£13,946£14,270£14,594£14,918£15,242£15,567£15,891
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £12,974£13,297£13,622£13,946£14,270£14,594£14,918£15,242£15,567£15,891
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £12,974£13,297£13,622£13,946£14,270£14,594£14,918£15,242£15,567£15,891

Previous Names

No previous names

Company Officers

  • CONWAY, Miranda

    Secretary

    Appointed on 16 February 2006

     

    35 Roehampton Lane
    London
    SW15 5LS

  • BEATTIE, Lynn Mora

    Director

    Appointed on 16 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    2a
    Dryburgh Road
    London
    SW15 1BL
    England

  • DANIELS, Helen

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    40
    Erpingham Road
    London
    SW15 1BG
    England

  • DANIELS, Henry James Adam

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    40
    Erpingham Road
    London
    SW15 1BG
    England

  • FREESTONE, Louise Caroline

    Director

    Appointed on 8 February 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1984

    35 Roehampton Lane
    Putney
    London
    SW15 5LS

  • FREESTONE, Richard John

    Director

    Appointed on 8 February 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1980

    35 Roehampton Lane
    Putney
    London
    SW15 5LS

  • LEEKS, Janina

    Director

    Appointed on 16 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1937

    1
    Heath Rise, Kersfield Road
    London
    SW15 3HF

  • ASMAR, Jamelam

    Director

    Appointed on 16 February 2006

    Resigned on 16 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    35 Roehampton Lane
    London
    SW15 5LS

  • SOUTHAM, Andrea Macpherson

    Director

    Appointed on 16 February 2006

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1976

    The End
    Ways End
    Camberley
    Surrey
    GU15 2JU

  • THOMPSON, Lorna Kay Maclean

    Director

    Appointed on 16 February 2006

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Sports Physiotherapist

    Month of birth: December 1965

    12
    Prebend Gardens
    London
    W4 1TW
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6185Q54. Transaction: MzE2OTk4MDY3MmFkaXF6a2N4.

  2. 24 February 2017 Director's details changed for Miss Lynn Mora Beattie on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: CH01. Barcode: X60XQG14. Transaction: MzE2OTcxMDQxNWFkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X57L4GIG. Transaction: MzE0OTExNzEyMWFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 16 February 2016 no member list [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51WRG82. Transaction: MzE0MzE1ODY1OGFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X43UWG6H. Transaction: MzExOTgwOTk3MWFkaXF6a2N4.

  6. 24 February 2015 Director's details changed for Mr Henry Daniels on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X41WGXIH. Transaction: MzExNzk4MjE0MGFkaXF6a2N4.

  7. 24 February 2015 Director's details changed for Mrs Helen Daniels on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X41WGX4R. Transaction: MzExNzk4MjAyM2FkaXF6a2N4.

  8. 18 February 2015 Annual return made up to 16 February 2015 no member list [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41GXYDV. Transaction: MzExNzU4MTk2NGFkaXF6a2N4.

  9. 18 February 2015 Director's details changed for Lynn Mora Beattie on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X41GW1ND. Transaction: MzExNzU2MjU4MmFkaXF6a2N4.

  10. 3 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X351LCAB. Transaction: MzA5NzYwNTE0MWFkaXF6a2N4.

  11. 3 April 2014 Termination of appointment of Andrea Southam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351KXNS. Transaction: MzA5NzYwMjE2NWFkaXF6a2N4.

  12. 27 February 2014 Director's details changed for Ms Caroline Louise Algeo on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH01. Barcode: X32L0OP4. Transaction: MzA5NTM2NTg3NmFkaXF6a2N4.

  13. 27 February 2014 Annual return made up to 16 February 2014 no member list [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32L0VAH. Transaction: MzA5NTM2NzUzNmFkaXF6a2N4.

  14. 4 September 2013 Appointment of Mrs Helen Daniels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7S789. Transaction: MzA4NDQzMDEyNmFkaXF6a2N4.

  15. 4 September 2013 Appointment of Mr Henry Daniels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7S63R. Transaction: MzA4NDQyOTgzNWFkaXF6a2N4.

  16. 5 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X25NO8NC. Transaction: MzA3NTczOTUwNGFkaXF6a2N4.

  17. 20 February 2013 Director's details changed for Andrea Macpherson Southam on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X22MSL29. Transaction: MzA3MzE2NjE4OWFkaXF6a2N4.

  18. 20 February 2013 Annual return made up to 16 February 2013 no member list [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSEAJ. Transaction: MzA3MzE2Mzg0MmFkaXF6a2N4.

  19. 9 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A188D1BE. Transaction: MzA1NzE4Nzc2MWFkaXF6a2N4.

  20. 21 February 2012 Director's details changed for Mr John Freestone on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X13525GG. Transaction: MzA1Mjc5NTc1NGFkaXF6a2N4.

  21. 21 February 2012 Appointment of Ms Caroline Louise Algeo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132HHSO. Transaction: MzA1MjczMzM1NWFkaXF6a2N4.

  22. 21 February 2012 Appointment of Mr John Freestone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132HGMA. Transaction: MzA1MjczMjkyNWFkaXF6a2N4.

  23. 20 February 2012 Annual return made up to 16 February 2012 no member list [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X132HIEB. Transaction: MzA1MjczMzYxNGFkaXF6a2N4.

  24. 20 February 2012 Termination of appointment of Lorna Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132HFR6. Transaction: MzA1MjczMjYyMmFkaXF6a2N4.

  25. 17 February 2012 Director's details changed for Andrea Macpherson Southam on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH01. Barcode: X12UTQAQ. Transaction: MzA1MjYyMzU0NWFkaXF6a2N4.

  26. 26 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AWCUCYL7. Transaction: MzA0NjA5MTA1NGFkaXF6a2N4.

  27. 16 February 2011 Annual return made up to 16 February 2011 no member list [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XSAR6RPC. Transaction: MzAzMjM2Nzc1NGFkaXF6a2N4.

  28. 16 February 2011 Director's details changed for Lynn Mora Beattie on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XSAR3RP9. Transaction: MzAzMjM2NzQzNWFkaXF6a2N4.

  29. 16 February 2011 Director's details changed for Ms Lorna Kay Maclean on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XSAR5RPB. Transaction: MzAzMjM2NzQzOWFkaXF6a2N4.

  30. 16 February 2011 Director's details changed for Janina Leeks on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XSAR4RPA. Transaction: MzAzMjM2NzQzOGFkaXF6a2N4.

  31. 5 October 2010 Director's details changed for Janina Leeks on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XJ92TNZ6. Transaction: MzAyNDYxMjA3M2FkaXF6a2N4.

  32. 16 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGDS7KWI. Transaction: MzAxNzcyMTMyOGFkaXF6a2N4.

  33. 23 February 2010 Director's details changed for Lorna Kay Maclean on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFLBLHQ0. Transaction: MzAwOTk5NjEzOGFkaXF6a2N4.

  34. 16 February 2010 Annual return made up to 16 February 2010 no member list [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XMWFSHKN. Transaction: MzAwOTUzNDQxM2FkaXF6a2N4.

  35. 16 February 2010 Director's details changed for Lorna Kay Maclean on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMWFQHKL. Transaction: MzAwOTUzMzg4MmFkaXF6a2N4.

  36. 16 February 2010 Director's details changed for Andrea Macpherson Southam on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMWFRHKM. Transaction: MzAwOTUzMzg4NGFkaXF6a2N4.

  37. 16 February 2010 Director's details changed for Janina Leeks on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMWFPHKK. Transaction: MzAwOTUzMzg4MGFkaXF6a2N4.

  38. 16 February 2010 Director's details changed for Lynn Mora Beattie on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMWFOHKJ. Transaction: MzAwOTUzMzg3OGFkaXF6a2N4.

  39. 9 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATLYI9MZ. Transaction: MjAzMjU3Mzk2NmFkaXF6a2N4.

  40. 19 February 2009 Annual return made up to 16/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS13X7IF. Transaction: MjAyNjE4NTc0OWFkaXF6a2N4.

  41. 19 February 2009 Director's change of particulars / lynn beattie / 25/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS13W7IE. Transaction: MjAyNjE4NDU3MGFkaXF6a2N4.

  42. 4 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A2CYH069. Transaction: MjAwNjYxMDEzMWFkaXF6a2N4.

  43. 21 February 2008 Annual return made up to 16/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIY02XEQ. Transaction: MDE5MjYxMzMxOGFkaXF6a2N4.

  44. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XIY01XEP. Transaction: MDE5MjYxMzMxOWFkaXF6a2N4.

  45. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIY00XEO. Transaction: MDE5MjYxMzMyMGFkaXF6a2N4.

  46. 11 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg5NjMzOWFkaXF6a2N4.

  47. 2 March 2007 Annual return made up to 16/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkwODc3N2FkaXF6a2N4.

  48. 16 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzM2NzkyMGFkaXF6a2N4.

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