25 Roehampton Lane Limited

Company Registration Number: 08273630

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Roehampton Lane Limited is a Private Company Limited by Shares first registered on 30 October 2012. Its current registered address is in London.

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2312 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

08273630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £4,391£3,991£3,591£3,364
of which Cash £0£0£0£0
Total Assets £4,391£3,991£3,591£3,364
Current Liabilities £100£2,100£2,100£2,273
Net Current Assets £4,291£1,891£1,491£1,091
Total Net Worth £2,291£1,891£1,491£1,091

Previous Names

No previous names

Company Officers

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 October 2012

     

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • RUDGE, David

    Director

    Appointed on 20 October 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    11-12 St James Square
    St. James's Square
    London
    SW1Y 4LB
    England

  • SCHROEDER, Eugenia Victoria

    Director

    Appointed on 20 October 2017

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1980

    11-12
    St. James's Square
    London
    SW1Y 4LB
    England

  • TADCO SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 October 2012

    Resigned on 30 October 2012

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

  • AKBARI, Tina-Marie

    Director

    Appointed on 30 October 2012

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Company Director/Secretary

    Month of birth: December 1955

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

  • DAVIS, Gregory Robert John

    Director

    Appointed on 30 October 2012

    Resigned on 20 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • HAWES, William Robert

    Director

    Appointed on 30 October 2012

    Resigned on 20 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • TADCO DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 October 2012

    Resigned on 30 October 2012

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

This information was most recently updated 18/08/2018.

Latest Filings

  1. 1 May 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIwMzI2MjI2NGFkaXF6a2N4.

  2. 13 February 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE5Njk0OTMwNWFkaXF6a2N4.

  3. 5 February 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6YHSU80. Transaction: MzE5NjYyNTE0NmFkaXF6a2N4.

  4. 8 January 2018 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6MABKRU. Transaction: MzE5NDY0NDA2MmFkaXF6a2N4.

  5. 13 December 2017 Termination of appointment of William Robert Hawes as a director on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: TM01. Barcode: X6L85QA3. Transaction: MzE5Mjc5MjUyN2FkaXF6a2N4.

  6. 13 December 2017 Appointment of Ms Eugenia Victoria Schroeder as a director on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: AP01. Barcode: X6L85P61. Transaction: MzE5Mjc5MjUwMGFkaXF6a2N4.

  7. 13 December 2017 Appointment of Mr David Rudge as a director on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: AP01. Barcode: X6L85C2Z. Transaction: MzE5Mjc5MjIxNGFkaXF6a2N4.

  8. 13 December 2017 Termination of appointment of Gregory Robert John Davis as a director on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: TM01. Barcode: X6L84Z49. Transaction: MzE5Mjc5MTg4NGFkaXF6a2N4.

  9. 31 October 2017 [View PDF]

    Action Date: 27 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I6RM1M. Transaction: MzE4OTA0ODgzN2FkaXF6a2N4.

  10. 7 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J87HNE. Transaction: MzE2MTM5MjUzOWFkaXF6a2N4.

  11. 1 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5I3MT3F. Transaction: MzE2MDUzNjE3N2FkaXF6a2N4.

  12. 15 August 2016 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DERV0G. Transaction: MzE1NTE2NTgzOGFkaXF6a2N4.

  13. 15 August 2016 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH04. Barcode: X5DERVIH. Transaction: MzE1NTE2NTYzMGFkaXF6a2N4.

  14. 10 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NATJO0. Transaction: MzEzOTA4NTYyN2FkaXF6a2N4.

  15. 27 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXIVV. Transaction: MzEzMzg5NDA0NmFkaXF6a2N4.

  16. 3 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWB3G0. Transaction: MzExMDYxODI1OWFkaXF6a2N4.

  17. 6 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3D1M4A9. Transaction: MzEwNDg3OTI2NGFkaXF6a2N4.

  18. 30 April 2014 Previous accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X36X0956. Transaction: MzA5OTE5MDQ1NWFkaXF6a2N4.

  19. 30 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2JX3GU2. Transaction: MzA4NzkxMjk1M2FkaXF6a2N4.

  20. 30 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzkxMjg3MmFkaXF6a2N4.

  21. 29 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K12PCX. Transaction: MzA4NzgzNDA5NmFkaXF6a2N4.

  22. 1 November 2012 Termination of appointment of Tadco Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KRGBZS. Transaction: MzA2NjgxNDY3N2FkaXF6a2N4.

  23. 1 November 2012 Termination of appointment of Tadco Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRGBYG. Transaction: MzA2NjgxNDY2MmFkaXF6a2N4.

  24. 1 November 2012 Termination of appointment of Tina-Marie Akbari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRGBR5. Transaction: MzA2NjgxNDYwOGFkaXF6a2N4.

  25. 1 November 2012 Appointment of Accomplish Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1KRGBKQ. Transaction: MzA2NjgxNDUzMmFkaXF6a2N4.

  26. 1 November 2012 Appointment of Mr Gregory Robert John Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRGAYH. Transaction: MzA2NjgxNDMwMGFkaXF6a2N4.

  27. 1 November 2012 Appointment of Mr William Robert Hawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRGAHV. Transaction: MzA2NjgxNDA4NmFkaXF6a2N4.

  28. 30 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KM7V7E. Transaction: MzA2NjY3NDg5MGFkaXF6a2N4.

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54.80.140.29 Sun, 19 Aug 2018 17:56:52 +0100