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Home > England & Wales Companies > ROVER PROPERTIES LIMITED
Company Information for

ROVER PROPERTIES LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
03014212
Private Limited Company
Active

Company Overview

About Rover Properties Ltd
ROVER PROPERTIES LIMITED was founded on 1995-01-25 and has its registered office in London. The organisation's status is listed as "Active". Rover Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROVER PROPERTIES LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 03014212
Company ID Number 03014212
Date formed 1995-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 02/07/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:51:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROVER PROPERTIES LIMITED
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Companies with same name ROVER PROPERTIES LIMITED
The following companies were found which have the same name as ROVER PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROVER PROPERTIES LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 1979-05-21
ROVER PROPERTIES, LLC 400 NORTH COMMERCIAL ST BELLINGHAM WA 98225 Dissolved Company formed on the 2003-06-05
ROVER PROPERTIES LLC 7000 GATES MILLS BLVD - GATES MILLS OH 440409309 Active Company formed on the 2004-07-02
ROVER PROPERTIES, LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Active Company formed on the 2016-05-09
Rover Properties, Inc. 950 Chadbourne Avenue Millbrae CA 94030 FTB Suspended Company formed on the 1997-05-21
ROVER PROPERTIES, LLC 5450 NW 104TH CT DORAL FL 33178 Active Company formed on the 2016-01-19
ROVER PROPERTIES INC Georgia Unknown
ROVER PROPERTIES LLC Michigan UNKNOWN
Rover Properties LLC Connecticut Unknown
ROVER PROPERTIES INC Georgia Unknown

Company Officers of ROVER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EMANUEL TAJTELBAUM
 Director 1995-01-25
SHOSANA TAJTELBAUM
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ILSA TAJTELBAUM
 Company Secretary 1995-01-25 2013-01-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-01-25 1995-01-25
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-01-25 1995-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMANUEL TAJTELBAUM INNBELL LIMITED Director 2006-09-08 CURRENT 2006-09-08 Active
EMANUEL TAJTELBAUM HOUSEPRIDE LIMITED Director 2004-06-04 CURRENT 2004-06-04 Active - Proposal to Strike off
EMANUEL TAJTELBAUM ROMEO ESTATES LIMITED Director 2004-04-18 CURRENT 1995-01-25 Active
EMANUEL TAJTELBAUM OLMOS INVESTMENTS LIMITED Director 2004-04-18 CURRENT 1974-01-03 Active
EMANUEL TAJTELBAUM GRAYLAND INVESTMENTS LIMITED Director 2004-04-18 CURRENT 1963-03-12 Active
EMANUEL TAJTELBAUM MASHOL LIMITED Director 2004-04-18 CURRENT 1963-11-21 Active
EMANUEL TAJTELBAUM ANDRA SALES (GEMS) LIMITED Director 2004-04-18 CURRENT 1976-02-02 Active
EMANUEL TAJTELBAUM WALCOT INVESTMENTS (LONDON) LIMITED Director 2004-04-18 CURRENT 1960-09-28 Active
EMANUEL TAJTELBAUM GLENVIEW PROPERTIES LIMITED Director 2004-04-18 CURRENT 1963-04-22 Active
EMANUEL TAJTELBAUM GATCOMBE PROPERTIES LIMITED Director 2004-04-18 CURRENT 1964-06-18 Active
EMANUEL TAJTELBAUM G.& T. JEWELLERS Director 2000-12-01 CURRENT 1947-11-14 Active
EMANUEL TAJTELBAUM E & J TATE LTD Director 1994-07-29 CURRENT 1994-07-27 Active
SHOSANA TAJTELBAUM G.& T. JEWELLERS Director 2013-01-01 CURRENT 1947-11-14 Active
SHOSANA TAJTELBAUM ROMEO ESTATES LIMITED Director 2013-01-01 CURRENT 1995-01-25 Active
SHOSANA TAJTELBAUM ANDRA SALES (GEMS) LIMITED Director 2013-01-01 CURRENT 1976-02-02 Active
SHOSANA TAJTELBAUM E & J TATE LTD Director 2005-08-01 CURRENT 1994-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Previous accounting period shortened from 04/04/23 TO 03/04/23
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-06-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-02Previous accounting period shortened from 05/04/22 TO 04/04/22
2023-04-02Previous accounting period shortened from 05/04/22 TO 04/04/22
2023-02-22CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-04Previous accounting period shortened from 06/04/22 TO 05/04/22
2023-01-04AA01Previous accounting period shortened from 06/04/22 TO 05/04/22
2022-06-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04AA01Previous accounting period shortened from 07/04/21 TO 06/04/21
2022-02-11CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-06AA01Previous accounting period shortened from 08/04/21 TO 07/04/21
2021-06-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AA01Previous accounting period extended from 28/03/21 TO 08/04/21
2021-03-26AA01Previous accounting period shortened from 29/03/20 TO 28/03/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-06-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-29AA01Current accounting period shortened from 30/03/19 TO 29/03/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-06-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA01Previous accounting period shortened from 01/04/18 TO 31/03/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-15PSC04Change of details for Mr Emanuel Tajtelbaum as a person with significant control on 2019-01-01
2019-01-15CH01Director's details changed for Mr Emanuel Tajtelbaum on 2019-01-01
2018-12-29AA01Previous accounting period shortened from 02/04/18 TO 01/04/18
2018-06-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA01Previous accounting period shortened from 03/04/17 TO 02/04/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-02AA01Previous accounting period shortened from 04/04/17 TO 03/04/17
2017-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03AA01Previous accounting period shortened from 05/04/16 TO 04/04/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-04AA01Previous accounting period shortened from 06/04/16 TO 05/04/16
2016-06-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AA01Previous accounting period shortened from 07/04/15 TO 06/04/15
2016-01-26AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-06AA01Previous accounting period shortened from 08/04/15 TO 07/04/15
2015-12-29AA01Previous accounting period extended from 31/03/15 TO 08/04/15
2015-06-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AA01Current accounting period shortened from 01/04/14 TO 31/03/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0125/01/15 ANNUAL RETURN FULL LIST
2015-01-02AA01Previous accounting period shortened from 02/04/14 TO 01/04/14
2014-07-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17AA01Current accounting period shortened from 03/04/13 TO 02/04/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0125/01/14 ANNUAL RETURN FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOSANA TAJTELBAUM / 01/01/2014
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL TAJTELBAUM / 01/01/2014
2014-01-03AA01Previous accounting period shortened from 04/04/13 TO 03/04/13
2013-03-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28TM02APPOINTMENT TERMINATED, SECRETARY ILSA TAJTELBAUM
2013-02-28AP01DIRECTOR APPOINTED MRS SHOSHANA TAJTELBAUM
2013-02-05AR0125/01/13 FULL LIST
2013-01-04AA01PREVSHO FROM 05/04/2012 TO 04/04/2012
2012-03-23AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-09AR0125/01/12 FULL LIST
2012-01-05AA01PREVSHO FROM 06/04/2011 TO 05/04/2011
2011-03-10AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-25AR0125/01/11 FULL LIST
2010-12-31AA01PREVSHO FROM 07/04/2010 TO 06/04/2010
2010-12-30AA01PREVEXT FROM 31/03/2010 TO 07/04/2010
2010-02-17AR0125/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL TAJTELBAUM / 01/10/2009
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / ILSA TAJTELBAUM / 01/10/2009
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-29363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-03-13363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-31363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-02-21363aRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON,NW2 2AQ
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: TUDOR HOUSE, LLANVANOR ROAD, FINCHLEY ROAD, LONDON,NW2 2AQ
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-09363aRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-04363aRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-02-05363aRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-29363aRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-07363aRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-08363aRETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-27363aRETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-07363aRETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1996-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-17363xRETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
1995-02-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ROVER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROVER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROVER PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROVER PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ROVER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROVER PROPERTIES LIMITED
Trademarks
We have not found any records of ROVER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROVER PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ROVER PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ROVER PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROVER PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROVER PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW11 0DH