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Home > England & Wales Companies > ROPHAN INVESTMENTS LIMITED
Company Information for

ROPHAN INVESTMENTS LIMITED

NEW BURLINGTON HOUSE 1075, FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
06825515
Private Limited Company
Active

Company Overview

About Rophan Investments Ltd
ROPHAN INVESTMENTS LIMITED was founded on 2009-02-20 and has its registered office in London. The organisation's status is listed as "Active". Rophan Investments 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
ROPHAN INVESTMENTS LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE 1075
FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 06825515
Company ID Number 06825515
Date formed 2009-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:47:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROPHAN INVESTMENTS LIMITED
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Company Officers of ROPHAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY SELBY
 Director 2009-02-20
PHILLIP HOWARD SELBY
 Director 2009-02-20
ROCHELLE DEBORAH SELBY
 Director 2009-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SELBY ZEP PROPERTIES LTD Director 2014-06-09 CURRENT 2014-05-29 Dissolved 2015-06-16
ANTHONY SELBY ROBOR PROPERTIES LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
ANTHONY SELBY ROPHAN LTD Director 1991-10-29 CURRENT 1973-10-04 Active
PHILLIP HOWARD SELBY ROBOR (ENTERTAINMENT) LIMITED Director 2014-12-16 CURRENT 2014-09-10 Active - Proposal to Strike off
PHILLIP HOWARD SELBY ROBOR PROPERTIES LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
PHILLIP HOWARD SELBY INDEPENDENT JEWISH DAY SCHOOL Director 2011-07-26 CURRENT 2011-07-26 Active
PHILLIP HOWARD SELBY SELBOURNE (NORTHWEST) LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active
PHILLIP HOWARD SELBY ROPHAN LTD Director 1999-10-15 CURRENT 1973-10-04 Active
ROCHELLE DEBORAH SELBY ZEP PROPERTIES LTD Director 2014-06-09 CURRENT 2014-05-29 Dissolved 2015-06-16
ROCHELLE DEBORAH SELBY MUTLEY PROPERTIES (NORTHERN) LIMITED Director 2000-08-16 CURRENT 1961-03-10 Dissolved 2014-05-20
ROCHELLE DEBORAH SELBY ROPHAN LTD Director 1991-10-29 CURRENT 1973-10-04 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
2024-07-26APPOINTMENT TERMINATED, DIRECTOR ANTHONY SELBY
2024-07-26APPOINTMENT TERMINATED, DIRECTOR ROCHELLE DEBORAH SELBY
2024-03-19CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-03-30PSC07CESSATION OF ANTHONY SELBY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA ANN SELBY
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-10-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0120/02/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0120/02/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0120/02/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2012-02-20AR0120/02/12 FULL LIST
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-21AR0120/02/11 FULL LIST
2010-11-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-24AR0120/02/10 FULL LIST
2009-05-20225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2009-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ROPHAN INVESTMENTS 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 ROPHAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 30
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-08-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-22 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ROPHAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROPHAN INVESTMENTS LIMITED
Trademarks
We have not found any records of ROPHAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROPHAN INVESTMENTS 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 (41100 - Development of building projects) as ROPHAN INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ROPHAN INVESTMENTS 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 ROPHAN INVESTMENTS 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 ROPHAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0PU