| Company Name | Rope Walk Securities Limited |
|---|---|
| Directors | Graeme Bedford Leno and Rosemary Leno |
| Company Status | Active |
| Company Number | 00810119 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1964(59 years, 10 months 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 | Mr Graeme Bedford Leno |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(26 years, 9 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 25 Baroque Gardens Grand Canal Avenue London SE16 7EH |
| Secretary Name | Mr Graeme Bedford Leno |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2000(36 years, 2 months after company formation) |
| Appointment Duration | 23 years, 8 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 | 08 April 2014(49 years, 10 months after company formation) |
| Appointment Duration | 10 years |
| 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(26 years, 9 months after company formation) |
| Appointment Duration | 17 years (resigned 31 March 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Minton Road Felpham Bognor Regis West Sussex Po22 77j |
| Director Name | Ms Rosemary Leno |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(26 years, 9 months after company formation) |
| Appointment Duration | 23 years (resigned 08 April 2014) |
| Role | Sales Admin Manager |
| Country of Residence | England |
| Correspondence Address | 17 Mead Road Uxbridge Middlesex UB8 1AU |
| Secretary Name | Bedford John Leno |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(26 years, 9 months 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 | £437,183 |
| Cash | £68,142 |
| Current Liabilities | £11,304 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Charges
| 24 May 1966 | Delivered on: 9 June 1966 Persons entitled: The Principality Building Society Classification: Mortgage Secured details: £8750. Particulars: 654 uxbridge rd, hayes, london borough of hillingdon. Outstanding |
|---|
Filing History
| 27 June 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 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 31 March 2022 (10 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 31 March 2021 (10 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 31 March 2020 (10 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 31 March 2019 (10 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 31 March 2018 (10 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 31 March 2017 (13 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 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 31 March 2016 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 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
|
| 25 April 2016 | Director's details changed for Mr Graeme Bedford Leno on 4 April 2016 (2 pages) |
| 25 April 2016 | Secretary's details changed for Mr Graeme Bedford Leno on 4 April 2016 (1 page) |
| 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
|
| 25 April 2016 | Secretary's details changed for Mr Graeme Bedford Leno on 4 April 2016 (1 page) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 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
|
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 12 August 2014 | Director's details changed for Mr Graeme Bedford Leno on 31 May 2014 (2 pages) |
| 12 August 2014 | Secretary's details changed for Mr Graeme Bedford Leno on 31 May 2014 (1 page) |
| 12 August 2014 | Secretary's details changed for Mr Graeme Bedford Leno on 31 May 2014 (1 page) |
| 12 August 2014 | Director's details changed for Mr Graeme Bedford Leno on 31 May 2014 (2 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 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
|
| 28 April 2014 | Appointment of Rosemary Leno as a director (2 pages) |
| 28 April 2014 | Termination of appointment of Rosemary Leno as a director (1 page) |
| 28 April 2014 | Termination of appointment of Rosemary Leno as a director (1 page) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Appointment of Rosemary Leno as a director (2 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 29 April 2013 | Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT (1 page) |
| 29 April 2013 | Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT (1 page) |
| 29 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 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) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 April 2010 | Director's details changed for Rosemary Leno on 1 October 2009 (2 pages) |
| 26 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Register inspection address has been changed (1 page) |
| 26 April 2010 | Director's details changed for Rosemary Leno on 1 October 2009 (2 pages) |
| 26 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 April 2010 | Director's details changed for Rosemary Leno on 1 October 2009 (2 pages) |
| 26 April 2010 | Register inspection address has been changed (1 page) |
| 26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 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) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 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 31 March 2008 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 April 2008 | Appointment terminated director bedford leno (1 page) |
| 18 April 2008 | Appointment terminated director bedford leno (1 page) |
| 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 31 March 2007 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 April 2007 | Location of register of members (1 page) |
| 18 April 2007 | Location of register of members (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 | Return made up to 31/03/07; full list of members (3 pages) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 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 31 March 2005 (4 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 April 2005 | Return made up to 31/03/05; full list of members
|
| 7 April 2005 | Return made up to 31/03/05; full list of members
|
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 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 (7 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 25 September 2003 | Resolutions
|
| 25 September 2003 | Resolutions
|
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 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) |
| 24 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 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 31 March 2001 (4 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 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 | New secretary appointed (2 pages) |
| 9 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 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 31 March 1998 (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 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) |
| 19 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 April 1997 | Return made up to 31/03/97; no change of members
|
| 16 April 1997 | Return made up to 31/03/97; no change of members
|
| 13 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 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) |
| 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) |
| 28 September 1988 | Resolutions
|
| 28 September 1988 | Resolutions
|
| 23 June 1964 | Incorporation (17 pages) |
| 23 June 1964 | Incorporation (17 pages) |