Roquebrune Investments Ltd

Company Name	Roquebrune Investments Ltd
Director	Daniel Max Bloom
Company Status	Active
Company Number	00500235
Category	Private Limited Company
Incorporation Date	10 October 1951(72 years, 7 months ago)
Previous Name	London Launderettes Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Max Bloom
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 January 1997(45 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Secretary Name	Mr Daniel Max Bloom
Nationality	British
Status	Current
Appointed	24 April 2008(56 years, 7 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Salome Bloom
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(39 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Spectrum Studios 2 Manor Gardens London N7 6ER

Director Name	Mr Stanley Simon Bloom
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(39 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 06 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Spectrum Studios 2 Manor Gardens London N7 6ER

Secretary Name	Salome Bloom
Nationality	British
Status	Resigned
Appointed	20 June 1991(39 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Spectrum Studios 2 Manor Gardens London N7 6ER

Contact

Website	citywiseny.com
Telephone	020 70347011
Telephone region	London

Location

Registered Address	42 Lytton Road Barnet Hertfordshire EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1000 at £1	City Of London Holdings & Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£58,923
Current Liabilities	£647,566

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

26 November 2013	Delivered on: 30 November 2013 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: F/H land k/a 109/109A wakefield street, east ham, london t/no EX94711. Notification of addition to or amendment of charge. Outstanding
26 November 2013	Delivered on: 30 November 2013 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: F/H property k/a 320 high street north, east ham, london t/no EGL418488. Notification of addition to or amendment of charge. Outstanding
4 November 2002	Delivered on: 9 November 2002 Persons entitled: Efg Private Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Inclusive of property at 44-46 balaam street plaistow london with title number EGL132292 89 belgrave gardens ilford essex EGL119040 147 central park road east ham london E6 NGL22122 96 old brompton road london SW7 NGL251638 4 sebert road forest gate london E7 EGL151217 126 high street south east ham london E6 NGL21329. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 March 1983	Delivered on: 21 March 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 old brompton road kensington and chelsea london. Title no ngl 251638 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 September 1965	Delivered on: 30 September 1965 Persons entitled: Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Lease of premises known as 96 old brompton road, kensington, london. Outstanding

Filing History

24 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
24 April 2023	Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
19 April 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
30 March 2023	Previous accounting period extended from 31 March 2022 to 30 June 2022 (1 page)
30 May 2022	Confirmation statement made on 20 May 2022 with updates (4 pages)
3 March 2022	Change of details for City of London Holdings & Investments Ltd as a person with significant control on 18 February 2022 (2 pages)
28 February 2022	Secretary's details changed for Mr Daniel Max Bloom on 14 February 2022 (1 page)
28 February 2022	Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 28 February 2022 (1 page)
28 February 2022	Director's details changed for Mr Daniel Max Bloom on 14 February 2022 (2 pages)
17 January 2022	Micro company accounts made up to 31 March 2021 (2 pages)
12 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
9 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 June 2017	Notification of Daniel Max Bloom as a person with significant control on 30 June 2016 (2 pages)
29 June 2017	Notification of Daniel Max Bloom as a person with significant control on 30 June 2016 (2 pages)
29 June 2017	Notification of City of London Holdings & Investments Ltd as a person with significant control on 30 June 2016 (1 page)
29 June 2017	Notification of City of London Holdings & Investments Ltd as a person with significant control on 30 June 2016 (1 page)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (3 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (3 pages)
25 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
25 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015 (1 page)
3 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (3 pages)
3 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (3 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 November 2013	Registration of charge 005002350005 (15 pages)
30 November 2013	Registration of charge 005002350004 (15 pages)
30 November 2013	Registration of charge 005002350005 (15 pages)
30 November 2013	Registration of charge 005002350004 (15 pages)
1 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
17 July 2013	Termination of appointment of Stanley Bloom as a director (1 page)
17 July 2013	Termination of appointment of Stanley Bloom as a director (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Termination of appointment of Salome Bloom as a secretary (1 page)
5 July 2012	Termination of appointment of Salome Bloom as a director (1 page)
5 July 2012	Termination of appointment of Salome Bloom as a secretary (1 page)
5 July 2012	Termination of appointment of Salome Bloom as a director (1 page)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 July 2010	Director's details changed for Salome Bloom on 20 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Daniel Max Bloom on 20 June 2010 (2 pages)
30 July 2010	Secretary's details changed for Mr Daniel Max Bloom on 20 June 2010 (1 page)
30 July 2010	Director's details changed for Salome Bloom on 20 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Stanley Simon Bloom on 20 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Stanley Simon Bloom on 20 June 2010 (2 pages)
30 July 2010	Secretary's details changed for Salome Bloom on 20 June 2010 (1 page)
30 July 2010	Secretary's details changed for Salome Bloom on 20 June 2010 (1 page)
30 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
30 July 2010	Secretary's details changed for Mr Daniel Max Bloom on 20 June 2010 (1 page)
30 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Mr Daniel Max Bloom on 20 June 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 July 2008	Return made up to 20/06/08; full list of members (4 pages)
9 July 2008	Director and secretary's change of particulars / daniel bloom / 20/06/2008 (1 page)
9 July 2008	Director and secretary's change of particulars / daniel bloom / 20/06/2008 (1 page)
9 July 2008	Return made up to 20/06/08; full list of members (4 pages)
25 April 2008	Secretary appointed mr daniel max bloom (1 page)
25 April 2008	Secretary appointed mr daniel max bloom (1 page)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 July 2007	Return made up to 20/06/07; full list of members (2 pages)
16 July 2007	Return made up to 20/06/07; full list of members (2 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 August 2005	Return made up to 20/06/05; full list of members (3 pages)
5 August 2005	Return made up to 20/06/05; full list of members (3 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 July 2004	Return made up to 20/06/04; full list of members (7 pages)
8 July 2004	Return made up to 20/06/04; full list of members (7 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2003	Registered office changed on 08/01/03 from: 266/8 holloway road london N7 6NE (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 266/8 holloway road london N7 6NE (1 page)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
9 November 2002	Particulars of mortgage/charge (7 pages)
9 November 2002	Particulars of mortgage/charge (7 pages)
6 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
1 August 2001	Return made up to 20/06/01; full list of members (7 pages)
1 August 2001	Return made up to 20/06/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
4 July 2000	Return made up to 20/06/00; full list of members (7 pages)
4 July 2000	Return made up to 20/06/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
29 October 1999	Registered office changed on 29/10/99 from: 4 sebert road london E7 0NQ (1 page)
29 October 1999	Registered office changed on 29/10/99 from: 4 sebert road london E7 0NQ (1 page)
28 July 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 July 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
20 August 1998	Return made up to 20/06/98; full list of members (7 pages)
20 August 1998	Return made up to 20/06/98; full list of members (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
12 August 1997	Return made up to 20/06/97; no change of members (5 pages)
12 August 1997	Return made up to 20/06/97; no change of members (5 pages)
3 March 1997	New director appointed (3 pages)
3 March 1997	New director appointed (3 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
22 July 1996	Return made up to 20/06/96; no change of members (5 pages)
22 July 1996	Return made up to 20/06/96; no change of members (5 pages)
31 January 1996	Full accounts made up to 31 March 1995 (7 pages)
31 January 1996	Full accounts made up to 31 March 1995 (7 pages)
29 August 1995	Return made up to 20/06/95; full list of members (8 pages)
29 August 1995	Return made up to 20/06/95; full list of members (8 pages)
25 August 1995	Secretary resigned (2 pages)
25 August 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Roquebrune Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London