Company NameRopemoor Properties Limited
Company StatusDissolved
Company Number00572646
CategoryPrivate Limited Company
Incorporation Date9 October 1956(67 years, 6 months ago)
Dissolution Date22 January 2021 (3 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Davis
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1991(34 years, 8 months after company formation)
Appointment Duration29 years, 8 months (closed 22 January 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Director NameMr Benzion Schalom Eliezer Freshwater
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1991(34 years, 8 months after company formation)
Appointment Duration29 years, 8 months (closed 22 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameMr Mark Roy Mason Jenner
NationalityBritish
StatusClosed
Appointed20 August 2001(44 years, 10 months after company formation)
Appointment Duration19 years, 5 months (closed 22 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeptember Cottage
Hornash Lane
Ashford
Kent
TN26 1HY
Secretary NameChristopher Charles Morse
NationalityBritish
StatusResigned
Appointed30 May 1991(34 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 20 August 2001)
RoleCompany Director
Correspondence AddressAlba Lodge 22 Gloucester Road
Tankerton
Whitstable
Kent
CT5 2DS

Contact

Websitehighdorn.co.uk
Telephone020 78361555
Telephone regionLondon

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 January 2021Final Gazette dissolved following liquidation (1 page)
22 October 2020Return of final meeting in a members' voluntary winding up (21 pages)
25 November 2019Registered office address changed from Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR to 55 Baker Street London W1U 7EU on 25 November 2019 (2 pages)
22 November 2019Declaration of solvency (5 pages)
22 November 2019Appointment of a voluntary liquidator (3 pages)
22 November 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-28
(1 page)
5 October 2019Full accounts made up to 31 December 2018 (11 pages)
4 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
1 October 2018Full accounts made up to 31 December 2017 (9 pages)
6 June 2018Confirmation statement made on 30 May 2018 with updates (4 pages)
30 September 2017Full accounts made up to 31 December 2016 (8 pages)
30 September 2017Full accounts made up to 31 December 2016 (8 pages)
4 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
4 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
7 October 2016Full accounts made up to 31 December 2015 (8 pages)
7 October 2016Full accounts made up to 31 December 2015 (8 pages)
31 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
(5 pages)
31 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
(5 pages)
4 October 2015Full accounts made up to 31 December 2014 (9 pages)
4 October 2015Full accounts made up to 31 December 2014 (9 pages)
1 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100,000
(5 pages)
1 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100,000
(5 pages)
6 October 2014Full accounts made up to 31 December 2013 (9 pages)
6 October 2014Full accounts made up to 31 December 2013 (9 pages)
9 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100,000
(5 pages)
9 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100,000
(5 pages)
20 September 2013Full accounts made up to 31 December 2012 (9 pages)
20 September 2013Full accounts made up to 31 December 2012 (9 pages)
31 May 2013Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
31 May 2013Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (9 pages)
2 October 2012Full accounts made up to 31 December 2011 (9 pages)
8 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
29 September 2011Full accounts made up to 31 December 2010 (9 pages)
29 September 2011Full accounts made up to 31 December 2010 (9 pages)
2 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
2 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
25 September 2010Full accounts made up to 31 December 2009 (9 pages)
25 September 2010Full accounts made up to 31 December 2009 (9 pages)
9 August 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
9 August 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
29 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
24 September 2009Full accounts made up to 31 December 2008 (9 pages)
24 September 2009Full accounts made up to 31 December 2008 (9 pages)
2 June 2009Return made up to 30/05/09; full list of members (4 pages)
2 June 2009Return made up to 30/05/09; full list of members (4 pages)
6 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
6 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
3 June 2008Return made up to 30/05/08; full list of members (4 pages)
3 June 2008Return made up to 30/05/08; full list of members (4 pages)
8 October 2007Full accounts made up to 31 December 2006 (9 pages)
8 October 2007Full accounts made up to 31 December 2006 (9 pages)
14 June 2007Return made up to 30/05/07; no change of members (7 pages)
14 June 2007Return made up to 30/05/07; no change of members (7 pages)
12 October 2006Full accounts made up to 31 December 2005 (8 pages)
12 October 2006Full accounts made up to 31 December 2005 (8 pages)
5 June 2006Return made up to 30/05/06; full list of members (7 pages)
5 June 2006Return made up to 30/05/06; full list of members (7 pages)
21 September 2005Full accounts made up to 31 December 2004 (8 pages)
21 September 2005Full accounts made up to 31 December 2004 (8 pages)
8 June 2005Return made up to 30/05/05; full list of members (7 pages)
8 June 2005Return made up to 30/05/05; full list of members (7 pages)
30 October 2004Full accounts made up to 31 December 2003 (8 pages)
30 October 2004Full accounts made up to 31 December 2003 (8 pages)
7 June 2004Return made up to 30/05/04; full list of members (7 pages)
7 June 2004Return made up to 30/05/04; full list of members (7 pages)
31 August 2003Full accounts made up to 31 December 2002 (8 pages)
31 August 2003Full accounts made up to 31 December 2002 (8 pages)
6 June 2003Return made up to 30/05/03; full list of members (7 pages)
6 June 2003Return made up to 30/05/03; full list of members (7 pages)
16 September 2002Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
16 September 2002Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
4 September 2002Full accounts made up to 31 December 2001 (9 pages)
4 September 2002Full accounts made up to 31 December 2001 (9 pages)
14 June 2002Return made up to 30/05/02; full list of members (7 pages)
14 June 2002Return made up to 30/05/02; full list of members (7 pages)
26 September 2001Full accounts made up to 31 December 2000 (9 pages)
26 September 2001Full accounts made up to 31 December 2000 (9 pages)
13 September 2001New secretary appointed (2 pages)
13 September 2001New secretary appointed (2 pages)
31 August 2001Secretary resigned (1 page)
31 August 2001Secretary resigned (1 page)
21 June 2001Return made up to 30/05/01; full list of members (6 pages)
21 June 2001Return made up to 30/05/01; full list of members (6 pages)
6 September 2000Full accounts made up to 31 December 1999 (8 pages)
6 September 2000Full accounts made up to 31 December 1999 (8 pages)
7 June 2000Return made up to 30/05/00; full list of members (6 pages)
7 June 2000Return made up to 30/05/00; full list of members (6 pages)
21 July 1999Full accounts made up to 31 December 1998 (8 pages)
21 July 1999Full accounts made up to 31 December 1998 (8 pages)
14 June 1999Return made up to 30/05/99; no change of members (23 pages)
14 June 1999Return made up to 30/05/99; no change of members (23 pages)
22 June 1998Full accounts made up to 31 December 1997 (8 pages)
22 June 1998Full accounts made up to 31 December 1997 (8 pages)
9 June 1998Return made up to 30/05/98; full list of members (24 pages)
9 June 1998Return made up to 30/05/98; full list of members (24 pages)
29 August 1997Full accounts made up to 31 December 1996 (8 pages)
29 August 1997Full accounts made up to 31 December 1996 (8 pages)
22 June 1997Return made up to 30/05/97; no change of members (18 pages)
22 June 1997Return made up to 30/05/97; no change of members (18 pages)
5 July 1996Full accounts made up to 31 December 1995 (8 pages)
5 July 1996Full accounts made up to 31 December 1995 (8 pages)
17 June 1996Return made up to 30/05/96; no change of members (18 pages)
17 June 1996Return made up to 30/05/96; no change of members (18 pages)
27 October 1995Full accounts made up to 31 December 1994 (8 pages)
27 October 1995Full accounts made up to 31 December 1994 (8 pages)
26 June 1995Return made up to 30/05/95; full list of members (12 pages)
26 June 1995Return made up to 30/05/95; full list of members (12 pages)