Rophet Property Co.Limited

Company Name	Rophet Property Co.Limited
Directors	Marilyn Woolfson and Susan Joy Michelle Santaub
Company Status	Active
Company Number	00602040
Category	Private Limited Company
Incorporation Date	2 April 1958(66 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Marilyn Woolfson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 December 2015(57 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitalfields House Stirling Way Borehamwood Herts WD6 2FX

Director Name	Mrs Susan Joy Michelle Santaub
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 December 2015(57 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitalfields House Stirling Way Borehamwood Herts WD6 2FX

Secretary Name	Mr Melvyn Santaub
Status	Current
Appointed	27 December 2015(57 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Spitalfields House Stirling Way Borehamwood Herts WD6 2FX

Director Name	Mr Percy Ziege
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 July 2005)
Role	Retired
Correspondence Address	7 Bentley Lodge Bushey Watford Hertfordshire WD2 1NS

Director Name	Mrs Hetty Ziege
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 9 months after company formation)
Appointment Duration	24 years (resigned 27 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Bentley Lodge 182 High Road Bushey Heath Hertfordshire WD23 1NS

Secretary Name	Mrs Hetty Ziege
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bentley Lodge 182 High Road Bushey Heath Hertfordshire WD23 1NS

Secretary Name	Susan Santaub
Nationality	British
Status	Resigned
Appointed	06 July 2005(47 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 December 2015)
Role	Company Director
Correspondence Address	3 Manor Court Common Lane Radlett Hertfordshire WD7 8PU

Location

Registered Address	Spitalfields House Stirling Way Borehamwood Herts WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£52,062
Cash	£42,658
Current Liabilities	£6,491

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
7 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
9 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 June 2019	Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 19 June 2019 (1 page)
9 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 January 2016	Appointment of Mrs Susan Santaub as a director on 27 December 2015 (2 pages)
9 January 2016	Termination of appointment of Susan Santaub as a secretary on 27 December 2015 (1 page)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 100 (4 pages)
9 January 2016	Termination of appointment of Hetty Ziege as a director on 27 December 2015 (1 page)
9 January 2016	Termination of appointment of Hetty Ziege as a director on 27 December 2015 (1 page)
9 January 2016	Termination of appointment of Susan Santaub as a secretary on 27 December 2015 (1 page)
9 January 2016	Appointment of Mr Melvyn Santaub as a secretary on 27 December 2015 (2 pages)
9 January 2016	Appointment of Mrs Marilyn Woolfson as a director on 27 December 2015 (2 pages)
9 January 2016	Appointment of Mrs Susan Santaub as a director on 27 December 2015 (2 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 100 (4 pages)
9 January 2016	Appointment of Mrs Marilyn Woolfson as a director on 27 December 2015 (2 pages)
9 January 2016	Appointment of Mr Melvyn Santaub as a secretary on 27 December 2015 (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-14 GBP 100 (4 pages)
14 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-14 GBP 100 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012	Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 2 October 2012 (1 page)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mrs Hetty Ziege on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mrs Hetty Ziege on 11 January 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 February 2008	Return made up to 31/12/07; full list of members (2 pages)
13 February 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 June 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Registered office changed on 13/10/06 from: lawrence woolfson partnership 1 bentinck street london W1M 5RN (1 page)
13 October 2006	Registered office changed on 13/10/06 from: lawrence woolfson partnership 1 bentinck street london W1M 5RN (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned;director resigned (1 page)
13 October 2006	Secretary resigned;director resigned (1 page)
7 February 2006	Return made up to 31/12/05; full list of members (2 pages)
7 February 2006	Return made up to 31/12/05; full list of members (2 pages)
14 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
23 February 2005	Return made up to 31/12/04; full list of members (7 pages)
23 February 2005	Return made up to 31/12/04; full list of members (7 pages)
23 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
23 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
29 April 2004	Return made up to 31/12/03; full list of members (7 pages)
29 April 2004	Return made up to 31/12/03; full list of members (7 pages)
21 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
31 December 2001	Return made up to 31/12/01; full list of members (6 pages)
31 December 2001	Return made up to 31/12/01; full list of members (6 pages)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 September 2000	Full accounts made up to 31 March 2000 (10 pages)
11 September 2000	Full accounts made up to 31 March 2000 (10 pages)
4 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 August 1999	Full accounts made up to 31 March 1999 (9 pages)
1 August 1999	Full accounts made up to 31 March 1999 (9 pages)
24 December 1998	Full accounts made up to 31 March 1998 (11 pages)
24 December 1998	Full accounts made up to 31 March 1998 (11 pages)
22 December 1998	Return made up to 31/12/98; full list of members (6 pages)
22 December 1998	Return made up to 31/12/98; full list of members (6 pages)
19 December 1997	Return made up to 31/12/97; no change of members (4 pages)
19 December 1997	Return made up to 31/12/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 March 1997 (10 pages)
31 October 1997	Full accounts made up to 31 March 1997 (10 pages)
18 December 1996	Return made up to 31/12/96; no change of members (4 pages)
18 December 1996	Return made up to 31/12/96; no change of members (4 pages)
1 October 1996	Full accounts made up to 31 March 1996 (9 pages)
1 October 1996	Full accounts made up to 31 March 1996 (9 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
25 September 1995	Full accounts made up to 31 March 1995 (10 pages)
25 September 1995	Full accounts made up to 31 March 1995 (10 pages)

Rophet Property Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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