Rope Walk Investments Limited

Company Name	Rope Walk Investments Limited
Company Status	Active
Company Number	00653750
Category	Private Limited Company
Incorporation Date	24 March 1960(64 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sonia Mary Leno
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(31 years after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16 Minton Road Felpham Bognor Regis West Sussex PO22 7JN

Secretary Name	Ms Rosemary Leno
Nationality	British
Status	Current
Appointed	30 August 2000(40 years, 5 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mead Road Uxbridge Middlesex UB8 1AU

Director Name	Mr Graeme Bedford Leno
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 2014(54 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Baroque Gardens Grand Canal Avenue London SE16 7EH

Director Name	Ms Rosemary Leno
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(54 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mead Road Uxbridge Middlesex UB8 1AU

Director Name	Bedford John Leno
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(31 years after company formation)
Appointment Duration	20 years, 3 months (resigned 22 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Minton Road Felpham Bognor Regis West Sussex Po22 77j

Secretary Name	Sonia Mary Leno
Nationality	British
Status	Resigned
Appointed	31 March 1991(31 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	53 Denham Lodge Denham Uxbridge Middlesex UB9 4AB

Location

Registered Address	Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£297,720
Cash	£80,826
Current Liabilities	£3,106

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

15 May 1961	Delivered on: 2 June 1961 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 77 & 79 sussex place, slough, bucks. Outstanding

Filing History

27 June 2023	Total exemption full accounts made up to 25 March 2023 (7 pages)
22 June 2023	Termination of appointment of Sonia Mary Leno as a director on 19 December 2022 (1 page)
6 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 25 March 2022 (7 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
1 June 2021	Total exemption full accounts made up to 25 March 2021 (7 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 25 March 2020 (7 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 25 March 2019 (7 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 25 March 2018 (7 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 25 March 2017 (15 pages)
4 July 2017	Total exemption full accounts made up to 25 March 2017 (15 pages)
9 May 2017	Second filing for the appointment of Rosemary Leno as a director (6 pages)
9 May 2017	Second filing for the appointment of Rosemary Leno as a director (6 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 July 2016	Satisfaction of charge 1 in full (1 page)
4 July 2016	Satisfaction of charge 1 in full (1 page)
26 May 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
26 May 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
25 April 2016	Director's details changed for Mr Graeme Bedford Leno on 4 April 2016 (2 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 40 (7 pages)
25 April 2016	Director's details changed for Mr Graeme Bedford Leno on 4 April 2016 (2 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 40 (7 pages)
6 May 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
6 May 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 40 (7 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 40 (7 pages)
12 August 2014	Director's details changed for Mr Graeme Bedford Leno on 31 July 2014 (2 pages)
12 August 2014	Director's details changed for Mr Graeme Bedford Leno on 31 July 2014 (2 pages)
30 July 2014	Appointment of Rosemary Leno as a director on 27 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2017. (3 pages)
30 July 2014	Appointment of Mr Graeme Bedford Leno as a director on 26 June 2014 (2 pages)
30 July 2014	Appointment of Mr Graeme Bedford Leno as a director on 26 June 2014 (2 pages)
30 July 2014	Appointment of Rosemary Leno as a director on 27 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2017. (3 pages)
30 July 2014	Appointment of Rosemary Leno as a director on 27 June 2014 (2 pages)
19 June 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
19 June 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 40 (5 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 40 (5 pages)
11 June 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
11 June 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
29 April 2013	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom (1 page)
29 April 2013	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom (1 page)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
13 July 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
27 April 2012	Termination of appointment of Bedford Leno as a director (1 page)
27 April 2012	Termination of appointment of Bedford Leno as a director (1 page)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
8 June 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
10 November 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
10 November 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Sonia Mary Leno on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Sonia Mary Leno on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Sonia Mary Leno on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Bedford John Leno on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Bedford John Leno on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Bedford John Leno on 1 October 2009 (2 pages)
17 February 2010	Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 17 February 2010 (1 page)
8 October 2009	Total exemption small company accounts made up to 25 March 2009 (4 pages)
8 October 2009	Total exemption small company accounts made up to 25 March 2009 (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
17 June 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
12 September 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
12 September 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 April 2007	Location of register of members (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 April 2007	Location of register of members (1 page)
2 October 2006	Total exemption small company accounts made up to 25 March 2006 (4 pages)
2 October 2006	Total exemption small company accounts made up to 25 March 2006 (4 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
11 November 2005	Total exemption small company accounts made up to 25 March 2005 (4 pages)
11 November 2005	Total exemption small company accounts made up to 25 March 2005 (4 pages)
13 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (3 pages)
13 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (3 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
25 September 2003	Total exemption small company accounts made up to 25 March 2003 (4 pages)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2003	Total exemption small company accounts made up to 25 March 2003 (4 pages)
7 April 2003	Return made up to 31/03/03; full list of members (8 pages)
7 April 2003	Return made up to 31/03/03; full list of members (8 pages)
17 September 2002	Total exemption small company accounts made up to 25 March 2002 (4 pages)
17 September 2002	Total exemption small company accounts made up to 25 March 2002 (4 pages)
9 April 2002	Return made up to 31/03/02; full list of members (7 pages)
9 April 2002	Return made up to 31/03/02; full list of members (7 pages)
28 August 2001	Total exemption small company accounts made up to 25 March 2001 (4 pages)
28 August 2001	Total exemption small company accounts made up to 25 March 2001 (4 pages)
6 April 2001	Return made up to 31/03/01; full list of members (7 pages)
6 April 2001	Return made up to 31/03/01; full list of members (7 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
2 October 2000	Accounts for a small company made up to 25 March 2000 (4 pages)
2 October 2000	Accounts for a small company made up to 25 March 2000 (4 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
13 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 1999	Accounts for a small company made up to 25 March 1999 (4 pages)
6 August 1999	Accounts for a small company made up to 25 March 1999 (4 pages)
7 April 1999	Return made up to 31/03/99; no change of members (4 pages)
7 April 1999	Return made up to 31/03/99; no change of members (4 pages)
13 October 1998	Accounts for a small company made up to 25 March 1998 (4 pages)
13 October 1998	Accounts for a small company made up to 25 March 1998 (4 pages)
28 April 1998	Return made up to 31/03/98; full list of members (6 pages)
28 April 1998	Return made up to 31/03/98; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 25 March 1997 (4 pages)
2 November 1997	Accounts for a small company made up to 25 March 1997 (4 pages)
16 April 1997	Return made up to 31/03/97; no change of members 363(287) ‐ Registered office changed on 16/04/97 (4 pages)
16 April 1997	Return made up to 31/03/97; no change of members 363(287) ‐ Registered office changed on 16/04/97 (4 pages)
16 October 1996	Accounts for a small company made up to 25 March 1996 (4 pages)
16 October 1996	Accounts for a small company made up to 25 March 1996 (4 pages)
3 April 1996	Return made up to 31/03/96; no change of members (4 pages)
3 April 1996	Return made up to 31/03/96; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 25 March 1995 (4 pages)
5 September 1995	Accounts for a small company made up to 25 March 1995 (4 pages)
24 April 1995	Return made up to 31/03/95; full list of members (6 pages)
24 April 1995	Return made up to 31/03/95; full list of members (6 pages)
21 February 1987	Return made up to 26/12/86; full list of members (4 pages)
21 February 1987	Return made up to 26/12/86; full list of members (4 pages)
28 March 1974	Allotment of shares (2 pages)
28 March 1974	Allotment of shares (2 pages)
24 March 1960	Incorporation (13 pages)
24 March 1960	Incorporation (13 pages)

Rope Walk Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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