| Company Name | Ropel Properties Limited |
|---|---|
| Directors | Michel Peled-Plaschkes and Arnold Plaschkes |
| Company Status | Active |
| Company Number | 00814626 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1964(59 years, 9 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 Michel Peled-Plaschkes |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(27 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 205 Alfred Court 53 Fortune Green Road London NW6 1DF |
| Director Name | Mr Arnold Plaschkes |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 16 October 1991(27 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 205 Alfred Court 53 Fortune Green Road London NW6 1DF |
| Secretary Name | Mr Michel Peled-Plaschkes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(27 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 205 Alfred Court 53 Fortune Green Road London NW6 1DF |
Location
| Registered Address | 42-46 Station Road Edgware HA8 7AB |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £699,722 |
| Cash | £3,393 |
| Current Liabilities | £3,671 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 4 weeks from now) |
Filing History
| 31 January 2024 | Micro company accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 11 October 2023 with updates (5 pages) |
| 30 January 2023 | Micro company accounts made up to 31 May 2022 (6 pages) |
| 24 October 2022 | Confirmation statement made on 11 October 2022 with updates (5 pages) |
| 26 October 2021 | Micro company accounts made up to 31 May 2021 (6 pages) |
| 22 October 2021 | Confirmation statement made on 11 October 2021 with updates (4 pages) |
| 25 November 2020 | Micro company accounts made up to 31 May 2020 (6 pages) |
| 24 November 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
| 9 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 23 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 17 May 2019 | Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 17 May 2019 (1 page) |
| 4 March 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 12 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 23 July 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 26 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 2 April 2012 | Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 February 2012 | Director's details changed for Mr Michel Peled-Plaschkes on 10 February 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Mr Michel Peled-Plaschkes on 10 February 2012 (2 pages) |
| 14 February 2012 | Secretary's details changed for Mr Michel Peled-Plaschkes on 10 February 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Mr Arnold Plaschkes on 10 February 2012 (2 pages) |
| 14 February 2012 | Secretary's details changed for Mr Michel Peled-Plaschkes on 10 February 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Mr Arnold Plaschkes on 10 February 2012 (2 pages) |
| 17 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 30 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Mr Arnold Plaschkes on 26 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Michel Peled-Plaschkes on 26 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Arnold Plaschkes on 26 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Michel Peled-Plaschkes on 26 October 2009 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 March 2009 | Return made up to 16/10/08; full list of members (4 pages) |
| 18 March 2009 | Return made up to 16/10/08; full list of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 25 June 2008 | Return made up to 16/10/07; full list of members (4 pages) |
| 25 June 2008 | Return made up to 16/10/07; full list of members (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 January 2007 | Return made up to 16/10/06; full list of members (2 pages) |
| 1 January 2007 | Return made up to 16/10/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 6 December 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 18 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 29 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 8 January 2003 | Return made up to 16/10/02; full list of members
|
| 8 January 2003 | Return made up to 16/10/02; full list of members
|
| 16 October 2002 | Registered office changed on 16/10/02 from: sintacel house 43/45 high road bushey heath herts, WD2 1EE (1 page) |
| 16 October 2002 | Registered office changed on 16/10/02 from: sintacel house 43/45 high road bushey heath herts, WD2 1EE (1 page) |
| 11 October 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 22 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 12 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 26 October 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 May 1999 (2 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 May 1999 (2 pages) |
| 16 October 1998 | Return made up to 16/10/98; full list of members (6 pages) |
| 16 October 1998 | Return made up to 16/10/98; full list of members (6 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 May 1998 (2 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 May 1998 (2 pages) |
| 27 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 May 1997 (2 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 May 1997 (2 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 26 November 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 May 1995 (1 page) |
| 19 October 1995 | Accounts for a small company made up to 31 May 1995 (1 page) |