Active
Company Information for ROTHBURY ROAD LIMITED
1ST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP,
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Company Registration Number
09293735
Private Limited Company
Active |
Company Name | ||
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ROTHBURY ROAD LIMITED | ||
Legal Registered Office | ||
1ST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP | ||
Previous Names | ||
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Company Number | 09293735 | |
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Company ID Number | 09293735 | |
Date formed | 2014-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB201326860 |
Last Datalog update: | 2024-12-06 15:42:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROTHBURY ROAD TENANT MANAGEMENT BOARD LIMITED | Active | Company formed on the 1900-01-01 | ||
ROTHBURY ROAD PRODUCTIONS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHELSEA REYNOLDS |
||
HENRY THOMAS SMITH |
||
CHRISTOPHER JOHN SPIRES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHRISTOFFER STEDMAN |
Director | ||
ENAMUR UR RAHMAN |
Director | ||
PAUL CLIFFORD ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUNDLEYS ROAD LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
RAMSHORN INVESTMENTS LIMITED | Director | 2016-03-24 | CURRENT | 2016-01-26 | Active | |
ASSURED PROPERTY FINANCE LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
HATCHAM ROAD LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
MONIER ROAD LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
73 GREAT EASTERN STREET LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
MURA ESTATES HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
BLENHEIM RETIREMENT LIVING LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
STERLING RETIREMENT LIVING LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
AITCH RESIDENTIAL LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
AITCH SHOREDITCH LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
SMITH FAMILY HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
1-2 HEPSCOTT ROAD LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
CHILDER STREET MANAGEMENT LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
SHK HOLDINGS (LONDON) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-04-12 | |
32/34 EAGLE WHARF ROAD LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
WATERSON STREET LIMITED | Director | 2014-03-21 | CURRENT | 2002-11-21 | Dissolved 2014-06-03 | |
PRECISION CARE LIMITED | Director | 2014-03-21 | CURRENT | 2004-05-14 | Dissolved 2014-05-06 | |
AITCH GROUP HOLDINGS LIMITED | Director | 2014-03-21 | CURRENT | 1996-06-21 | Dissolved 2016-05-24 | |
SGA LEGAL TRUSTEES LIMITED | Director | 2014-03-21 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
LONG STREET INVESTMENTS LIMITED | Director | 2014-03-21 | CURRENT | 2000-02-28 | Active | |
CHILDER STREET HOLDINGS LIMITED | Director | 2014-03-21 | CURRENT | 2011-12-09 | Active | |
STRATFORD (HIGH STREET) LIMITED | Director | 2014-03-21 | CURRENT | 2003-03-13 | Active | |
STAMFORD WORKS LIMITED | Director | 2014-03-21 | CURRENT | 2007-02-26 | Active | |
THE SMITH PROPERTY PARTNERSHIP LIMITED | Director | 2014-03-21 | CURRENT | 2008-10-30 | Active | |
SGA ESTATES LIMITED | Director | 2014-03-21 | CURRENT | 2010-11-02 | Active | |
GASBURY LIMITED | Director | 2014-03-21 | CURRENT | 1997-06-19 | Active | |
ANWORTH SERVICES LIMITED | Director | 2014-03-21 | CURRENT | 1999-11-25 | Active | |
BALISTON LIMITED | Director | 2014-03-21 | CURRENT | 1999-12-02 | Active | |
COASTALVIEW LIMITED | Director | 2014-03-21 | CURRENT | 2002-04-10 | Active | |
THE OVAL CRESCENT LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
AITCH (LLOYDS) LIMITED | Director | 2013-01-11 | CURRENT | 2012-11-28 | Active | |
RIDLEY VILLAS (LONDON) LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
H SMITH (COPPER HOUSE) LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
AITCH ESTATES (CHATHAM PLACE) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
RIDLEY VILLAS HOLDINGS LTD | Director | 2011-11-25 | CURRENT | 2011-03-10 | Active | |
MURA FREEHOLDS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
WOODFORD LAND DEVELOPMENTS LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
H SMITH HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 1998-11-12 | Active | |
21 PLUMBERS ROW LIMITED | Director | 2018-05-29 | CURRENT | 2016-09-30 | Active | |
HWFI MANAGEMENT COMPANY LTD | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
SGA LEGAL TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
LOUGHTON HIGH ROAD (256) LTD | Director | 2017-11-15 | CURRENT | 2017-07-21 | Active | |
REGAL RETIREMENT LTD | Director | 2017-11-15 | CURRENT | 2017-10-20 | Active | |
HOLDALE PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 1999-05-27 | Active | |
AITCH (FURBS) TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 1999-10-12 | Active | |
LONG STREET INVESTMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2000-02-28 | Active | |
AITCH GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2011-09-20 | Active | |
AITCH ESTATES (CHATHAM PLACE) LIMITED | Director | 2017-11-15 | CURRENT | 2011-11-25 | Active | |
CHILDER STREET HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2011-12-09 | Active | |
CHRONOS INVESTMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2012-09-14 | Active | |
AITCH SHOREDITCH LIMITED | Director | 2017-11-15 | CURRENT | 2015-03-20 | Active | |
RIDLEY VILLAS LIMITED | Director | 2017-11-15 | CURRENT | 1993-08-09 | Active | |
NORTHUMBERLAND PARK HOUSE LIMITED | Director | 2017-11-15 | CURRENT | 1999-11-24 | Active | |
SALIBY PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 1999-12-02 | Active | |
SHANGLADE LIMITED | Director | 2017-11-15 | CURRENT | 2000-03-29 | Active | |
STAMFORD WORKS LIMITED | Director | 2017-11-15 | CURRENT | 2007-02-26 | Active | |
THE SMITH PROPERTY PARTNERSHIP LIMITED | Director | 2017-11-15 | CURRENT | 2008-10-30 | Active | |
SGA ESTATES LIMITED | Director | 2017-11-15 | CURRENT | 2010-11-02 | Active | |
WOODFORD LAND DEVELOPMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2011-01-25 | Active | |
RIDLEY VILLAS HOLDINGS LTD | Director | 2017-11-15 | CURRENT | 2011-03-10 | Active | |
RIDLEY VILLAS (LONDON) LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-30 | Active | |
SMITH FAMILY HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2015-02-27 | Active | |
SMITH FAMILY TRUST CORPORATION LIMITED | Director | 2017-11-15 | CURRENT | 2015-08-18 | Active | |
STERLING RETIREMENT LIVING LIMITED | Director | 2017-11-15 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
BIRKHILL TURBINES LIMITED | Director | 2017-11-15 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
GASBURY LIMITED | Director | 2017-11-15 | CURRENT | 1997-06-19 | Active | |
H SMITH HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 1998-11-12 | Active | |
KALSERN LIMITED | Director | 2017-11-15 | CURRENT | 1998-12-08 | Active - Proposal to Strike off | |
ANWORTH SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 1999-11-25 | Active | |
BALISTON LIMITED | Director | 2017-11-15 | CURRENT | 1999-12-02 | Active | |
NORTHUMBERLAND PARK HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2000-02-28 | Active | |
DOOR TO DOOR PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 2000-05-09 | Active | |
COASTALVIEW LIMITED | Director | 2017-11-15 | CURRENT | 2002-04-10 | Active | |
CHATHAM PLACE LIMITED | Director | 2017-11-15 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
CHILDER STREET PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 2005-12-09 | Active | |
AITCH ESTATES LIMITED | Director | 2017-11-15 | CURRENT | 2008-08-21 | Active | |
FPS DESIGNS LIMITED | Director | 2017-11-15 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
K SMITH CONSULTANCY LIMITED | Director | 2017-11-15 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
H SMITH (COPPER HOUSE) LIMITED | Director | 2017-11-15 | CURRENT | 2012-09-12 | Active | |
AITCH (LLOYDS) LIMITED | Director | 2017-11-15 | CURRENT | 2012-11-28 | Active | |
AITCH RESIDENTIAL LIMITED | Director | 2017-11-15 | CURRENT | 2015-04-09 | Active | |
AITCH CONSTRUCTION LIMITED | Director | 2017-11-15 | CURRENT | 1996-07-12 | Active | |
AITCH ACQUISITIONS LIMITED | Director | 2017-11-15 | CURRENT | 1998-07-29 | Active | |
AITCH INVESTMENT PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 2000-04-10 | Active | |
ST JOHNS ROAD PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
32/34 EAGLE WHARF ROAD LIMITED | Director | 2017-11-15 | CURRENT | 2014-09-04 | Active | |
CHILDER STREET MANAGEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2014-12-04 | Active | |
1-2 HEPSCOTT ROAD LIMITED | Director | 2017-11-15 | CURRENT | 2015-02-02 | Active | |
TEXTILE BUILDING LIMITED | Director | 2017-11-15 | CURRENT | 2016-07-11 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
Statement of capital on GBP 191.070 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 12/05/2023</ul> | ||
Solvency Statement dated 12/05/23 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
PSC04 | Change of details for Mr Henry Thomas Smith as a person with significant control on 2020-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Henry Thomas Smith as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
PSC04 | Change of details for Mr Henry Thomas Smith as a person with significant control on 2020-02-17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/02/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-11 GBP 191.07 | |
CAP-SS | Solvency Statement dated 05/02/20 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092937350001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092937350007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092937350006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092937350005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Mr Christopher Spires on 2017-11-15 | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 191.07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOFFER STEDMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SPIRES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Chelsea Reynolds as company secretary on 2017-05-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092937350003 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 191.07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 191.07 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 191.062 | |
SH02 | Sub-division of shares on 2015-09-23 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 20/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN | |
RES15 | CHANGE OF NAME 22/12/2014 | |
CERTNM | Company name changed white post lane regeneration LIMITED\certificate issued on 22/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092937350001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092937350002 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM THE OLD POST OFFICE SUITE 14 176-179 SHOREDITCH HIGH STREET LONDON E1 6HU UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/11/2015 TO 31/08/2015 | |
AP01 | DIRECTOR APPOINTED MR HENRY THOMAS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSE | |
AP01 | DIRECTOR APPOINTED MR ENAMUR RAHMAN | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 ROTHBURY ROAD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROTHBURY ROAD LIMITED are:
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. |