| Company Name | H.P.Rogers Investments Limited |
|---|---|
| Director | David Paul Rogers |
| Company Status | Active |
| Company Number | 00725405 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1962(61 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Paul Rogers |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1994(31 years, 11 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Secretary Name | Mr David Paul Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1994(31 years, 11 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Mrs Chiariana Maria Rogers |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(29 years, 4 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 21 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Burleigh Gardens Southgate London N14 5AH |
| Director Name | Mr Howard Paul Rogers |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(29 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 April 1994) |
| Role | Estate Agent |
| Correspondence Address | 19 Burleigh Gardens Southgate London N14 5AH |
| Secretary Name | Mr Howard Paul Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(29 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 April 1994) |
| Role | Company Director |
| Correspondence Address | 19 Burleigh Gardens Southgate London N14 5AH |
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 8k at £1 | David Paul Rogers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £543,018 |
| Cash | £256,141 |
| Current Liabilities | £30,725 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Charges
| 20 June 1973 | Delivered on: 9 July 1973 Satisfied on: 6 February 2007 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 south st ponders end enfield mdx. Fully Satisfied |
|---|---|
| 10 May 1965 | Delivered on: 14 May 1965 Persons entitled: Cheshunt Building Society Classification: Legal charge Secured details: £15,400 and any other monies due etc. Particulars: 289, green lanes, palmers green, N.13. Outstanding |
| 15 July 1963 | Delivered on: 29 July 1963 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £3,000. Particulars: 279, hertford road, edmonton, middx. Outstanding |
| 17 April 1963 | Delivered on: 25 April 1963 Persons entitled: Lloyds Bank PLC Classification: Inst. Of charge. Secured details: All monies due etc not exceeding £1,500. Particulars: 28, south st., Ponders end, middx. Outstanding |
Filing History
| 14 December 2023 | Total exemption full accounts made up to 5 April 2023 (11 pages) |
|---|---|
| 9 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
| 2 March 2023 | Total exemption full accounts made up to 5 April 2022 (11 pages) |
| 26 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 15 September 2022 | Director's details changed for Mr David Paul Rogers on 15 September 2022 (2 pages) |
| 15 September 2022 | Change of details for Mr David Paul Rogers as a person with significant control on 15 September 2022 (2 pages) |
| 15 September 2022 | Secretary's details changed for Mr David Paul Rogers on 15 September 2022 (1 page) |
| 4 April 2022 | Total exemption full accounts made up to 5 April 2021 (13 pages) |
| 5 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 5 April 2020 (12 pages) |
| 6 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 5 April 2019 (11 pages) |
| 15 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 December 2019 (1 page) |
| 11 October 2019 | Confirmation statement made on 26 September 2019 with updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 5 April 2018 (11 pages) |
| 8 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 5 April 2017 (15 pages) |
| 11 October 2017 | Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 11 October 2017 (1 page) |
| 11 October 2017 | Total exemption full accounts made up to 5 April 2017 (15 pages) |
| 2 October 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
| 2 October 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 29 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 10 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 13 December 2012 | Termination of appointment of Chiariana Rogers as a director (1 page) |
| 13 December 2012 | Termination of appointment of Chiariana Rogers as a director (1 page) |
| 8 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 5 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 6 November 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 19 burleigh gardens london N14 5AH (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 19 burleigh gardens london N14 5AH (1 page) |
| 21 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 31 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 6 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 27 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 19 January 2006 | Accounts for a small company made up to 5 April 2005 (9 pages) |
| 19 January 2006 | Accounts for a small company made up to 5 April 2005 (9 pages) |
| 19 January 2006 | Accounts for a small company made up to 5 April 2005 (9 pages) |
| 20 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 17 December 2004 | Accounts for a small company made up to 5 April 2004 (8 pages) |
| 17 December 2004 | Accounts for a small company made up to 5 April 2004 (8 pages) |
| 17 December 2004 | Accounts for a small company made up to 5 April 2004 (8 pages) |
| 8 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 18 November 2003 | Accounts for a small company made up to 5 April 2003 (8 pages) |
| 18 November 2003 | Accounts for a small company made up to 5 April 2003 (8 pages) |
| 18 November 2003 | Accounts for a small company made up to 5 April 2003 (8 pages) |
| 9 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 15 November 2002 | Accounts for a small company made up to 5 April 2002 (9 pages) |
| 15 November 2002 | Accounts for a small company made up to 5 April 2002 (9 pages) |
| 15 November 2002 | Accounts for a small company made up to 5 April 2002 (9 pages) |
| 3 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 16 October 2001 | Accounts for a small company made up to 5 April 2001 (7 pages) |
| 16 October 2001 | Accounts for a small company made up to 5 April 2001 (7 pages) |
| 16 October 2001 | Accounts for a small company made up to 5 April 2001 (7 pages) |
| 4 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 15 November 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 15 November 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 29 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 5 April 1999 (8 pages) |
| 8 October 1999 | Accounts for a small company made up to 5 April 1999 (8 pages) |
| 8 October 1999 | Accounts for a small company made up to 5 April 1999 (8 pages) |
| 1 October 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 1 October 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 19 January 1999 | Accounts for a small company made up to 5 April 1998 (8 pages) |
| 19 January 1999 | Accounts for a small company made up to 5 April 1998 (8 pages) |
| 19 January 1999 | Accounts for a small company made up to 5 April 1998 (8 pages) |
| 6 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 25 November 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 25 November 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 25 November 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 28 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 7 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 7 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 7 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 27 September 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 27 September 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 20 October 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 20 October 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 20 October 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 6 October 1995 | Return made up to 26/09/95; change of members (6 pages) |
| 6 October 1995 | Return made up to 26/09/95; change of members (6 pages) |
| 29 May 1962 | Certificate of incorporation (1 page) |
| 29 May 1962 | Certificate of incorporation (1 page) |