Rookville Properties Limited

Company Name	Rookville Properties Limited
Company Status	Active
Company Number	01078548
Category	Private Limited Company
Incorporation Date	25 October 1972(51 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Susan Mary Reeks
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 June 1991(18 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Caroline Maria Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 November 1995(23 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Isobel Maria Platings
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 October 2000(28 years after company formation)
Appointment Duration	23 years, 6 months
Role	Podiatrist
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Jason John Wilson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 October 2009(37 years after company formation)
Appointment Duration	14 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Ms Sophie Boulo
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	03 November 2009(37 years after company formation)
Appointment Duration	14 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Ms Bahira Al-Samaraie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 July 2010(37 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Dental Hygienist
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Alasdair James Munn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 August 2013(40 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Robin Graham-Scott
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(18 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 January 1998)
Role	Film Editor
Correspondence Address	3 Lenan Court London W13 9NQ

Director Name	Miss Margaret Ellen Phillips
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(18 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 01 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Andrew John White
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(18 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 October 1991)
Role	Civil Servant
Correspondence Address	7 Lenan Court London W13 9NQ

Director Name	Mrs Noelly M Whitcroft
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(18 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 December 1999)
Role	Retired
Correspondence Address	4 Lenan Court London W13 9NQ

Director Name	Mrs Siobain Sheehan
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 1991(18 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 1996)
Role	Secretary
Correspondence Address	8 Lenan Court 31 Churchfield Road Ealing London W13 9NQ

Director Name	Miss Susan Mellor
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(18 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 August 2000)
Role	Lettings Clerk
Correspondence Address	9 Lenan Court London W13 9NQ

Director Name	Miss Heather Graham Scott
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(18 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 October 2000)
Role	Secretary
Correspondence Address	5 Lenan Court London W13 9NQ

Director Name	Mr David Anthony Cresswell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(18 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Scarthoe Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Secretary Name	Mrs Siobain Sheehan
Nationality	Irish
Status	Resigned
Appointed	24 June 1991(18 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	8 Lenan Court 31 Churchfield Road Ealing London W13 9NQ

Director Name	Miss Susan Elizabeth Oliver
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(18 years, 12 months after company formation)
Appointment Duration	21 years, 10 months (resigned 14 August 2013)
Role	Co-ordinator
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Caroline Maria Smith
Nationality	British
Status	Resigned
Appointed	10 December 1996(24 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 11 June 2003)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Lenan Court 31 Churchfield Road Ealing London W13 9NQ

Director Name	Mr Michael Gerald McMahon
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(24 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 December 2003)
Role	Retired
Correspondence Address	8 Lenan Court 31 Churchfield Road London W13 9NQ

Director Name	Derek Norman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(25 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 August 2004)
Role	TV And Film Sound Mixer
Correspondence Address	3 Lenan Court Churchfield Road Ealing London W13 9NQ

Director Name	Laurence Edward Butlin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(27 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 October 2009)
Role	Civil Servant
Correspondence Address	9 Lenan Court 31 Churchfield Road, Ealing London W13 9NQ

Secretary Name	Laurence Edward Butlin
Nationality	British
Status	Resigned
Appointed	11 June 2003(30 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 October 2009)
Role	Civil Servant
Correspondence Address	9 Lenan Court 31 Churchfield Road, Ealing London W13 9NQ

Director Name	Mr David Robert Morris
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(31 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 June 2010)
Role	Carpenter
Correspondence Address	8 Lenan Court Churchfield Road Ealing London W13 9NQ

Director Name	Jayne Quaye
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(31 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 2009)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	10 Royal Gardens London W7 2AW

Secretary Name	Mr David Robert Morris
Nationality	British
Status	Resigned
Appointed	15 July 2009(36 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 June 2010)
Role	Carpenter
Correspondence Address	8 Lenan Court Churchfield Road Ealing London W13 9NQ

Director Name	Mr Michael Thomas Andrews
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2020(48 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 December 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	30 June 2010(37 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(43 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 November 2018)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Alasdair James Munn & Pamela Munn 11.11% Ordinary
1 at £1	Bahira Al-samaraie 11.11% Ordinary
1 at £1	Caroline Smith 11.11% Ordinary
1 at £1	Clive Whitcroft 11.11% Ordinary
1 at £1	Isobel Platings & Richard Platings 11.11% Ordinary
1 at £1	Jason Wilson 11.11% Ordinary
1 at £1	Mr Michael Thomas Andrews 11.11% Ordinary
1 at £1	Sophie Buolo & Jean-marc Buolo 11.11% Ordinary
1 at £1	Susan Reeks 11.11% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

8 November 2023	Micro company accounts made up to 31 May 2023 (3 pages)
5 July 2023	Termination of appointment of Bahira Al-Samaraie as a director on 31 May 2021 (1 page)
5 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
16 February 2023	Appointment of Mr Amar Shinhmar as a director on 15 February 2023 (2 pages)
7 September 2022	Micro company accounts made up to 31 May 2022 (3 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
15 March 2022	Termination of appointment of Michael Thomas Andrews as a director on 22 December 2021 (1 page)
18 October 2021	Micro company accounts made up to 31 May 2021 (3 pages)
5 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
16 December 2020	Appointment of Mr Michael Thomas Andrews as a director on 13 December 2020 (2 pages)
25 September 2020	Micro company accounts made up to 31 May 2020 (3 pages)
8 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 31 May 2019 (1 page)
2 July 2019	Previous accounting period extended from 28 February 2019 to 31 May 2019 (3 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
4 December 2018	Register inspection address has been changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 204 Northfield Avenue London W13 9SJ (1 page)
4 December 2018	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 204 Northfield Avenue London W13 9SJ on 4 December 2018 (1 page)
9 November 2018	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 9 November 2018 (1 page)
21 September 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
4 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
4 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
12 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
12 July 2017	Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN (1 page)
12 July 2017	Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN (1 page)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
11 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 May 2017 (1 page)
16 September 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
16 September 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 9 (8 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 9 (8 pages)
8 June 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
8 June 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
8 June 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 June 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
24 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 9 (8 pages)
9 July 2015	Termination of appointment of Margaret Ellen Phillips as a director on 1 February 2015 (1 page)
9 July 2015	Termination of appointment of Margaret Ellen Phillips as a director on 1 February 2015 (1 page)
9 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 9 (8 pages)
9 July 2015	Termination of appointment of Margaret Ellen Phillips as a director on 1 February 2015 (1 page)
17 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 9 (9 pages)
17 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 9 (9 pages)
8 April 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
8 April 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
20 August 2013	Appointment of Mr Alasdair James Munn as a director (2 pages)
20 August 2013	Appointment of Mr Alasdair James Munn as a director (2 pages)
14 August 2013	Termination of appointment of Susan Oliver as a director (1 page)
14 August 2013	Termination of appointment of Susan Oliver as a director (1 page)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (9 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (9 pages)
19 June 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
19 June 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (9 pages)
1 August 2012	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
1 August 2012	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
1 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
20 June 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
19 January 2012	Secretary's details changed for United Company Secretaries on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for United Company Secretaries on 19 January 2012 (2 pages)
9 January 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 November 2011	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
18 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page)
22 June 2011	Register inspection address has been changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom (1 page)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (9 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (9 pages)
22 June 2011	Register inspection address has been changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom (1 page)
30 November 2010	Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 30 November 2010 (1 page)
30 November 2010	Secretary's details changed for United Company Secretaries on 30 November 2010 (2 pages)
30 November 2010	Secretary's details changed for United Company Secretaries on 30 November 2010 (2 pages)
19 October 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
19 October 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
6 July 2010	Appointment of Ms Bahira Al-Samaraie as a director (2 pages)
6 July 2010	Appointment of Ms Bahira Al-Samaraie as a director (2 pages)
30 June 2010	Appointment of United Company Secretaries as a secretary (2 pages)
30 June 2010	Appointment of United Company Secretaries as a secretary (2 pages)
29 June 2010	Director's details changed for Miss Susan Mary Reeks on 22 June 2010 (2 pages)
29 June 2010	Director's details changed for Miss Susan Mary Reeks on 22 June 2010 (2 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Director's details changed for Miss Margaret Ellen Phillips on 22 June 2010 (2 pages)
29 June 2010	Termination of appointment of David Morris as a secretary (1 page)
29 June 2010	Director's details changed for Mr Jason John Wilson on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Caroline Maria Smith on 22 June 2010 (2 pages)
29 June 2010	Director's details changed for Ms Sophie Boulo on 22 June 2010 (2 pages)
29 June 2010	Director's details changed for Caroline Maria Smith on 22 June 2010 (2 pages)
29 June 2010	Director's details changed for Miss Susan Elizabeth Oliver on 22 June 2010 (2 pages)
29 June 2010	Termination of appointment of David Morris as a secretary (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Director's details changed for Miss Susan Elizabeth Oliver on 22 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Jason John Wilson on 29 June 2010 (2 pages)
29 June 2010	Termination of appointment of David Morris as a director (1 page)
29 June 2010	Director's details changed for Ms Sophie Boulo on 22 June 2010 (2 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Director's details changed for Isobel Maria Platings on 22 June 2010 (2 pages)
29 June 2010	Director's details changed for Miss Margaret Ellen Phillips on 22 June 2010 (2 pages)
29 June 2010	Director's details changed for Isobel Maria Platings on 22 June 2010 (2 pages)
29 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (9 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Termination of appointment of David Morris as a director (1 page)
29 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (9 pages)
22 June 2010	Registered office address changed from 9 Lenan Court 31 Churchfield Road London W13 9NQ on 22 June 2010 (2 pages)
22 June 2010	Registered office address changed from 9 Lenan Court 31 Churchfield Road London W13 9NQ on 22 June 2010 (2 pages)
10 January 2010	Appointment of Mr Jason John Wilson as a director (2 pages)
10 January 2010	Appointment of Ms Sophie Boulo as a director (2 pages)
10 January 2010	Appointment of Ms Sophie Boulo as a director (2 pages)
10 January 2010	Appointment of Mr Jason John Wilson as a director (2 pages)
1 January 2010	Termination of appointment of Jayne Quaye as a director (1 page)
1 January 2010	Termination of appointment of Jayne Quaye as a director (1 page)
30 November 2009	Termination of appointment of Laurence Butlin as a secretary (1 page)
30 November 2009	Termination of appointment of Laurence Butlin as a secretary (1 page)
30 November 2009	Termination of appointment of Laurence Butlin as a director (1 page)
30 November 2009	Termination of appointment of Laurence Butlin as a director (1 page)
16 July 2009	Secretary appointed mr david robert morris (1 page)
16 July 2009	Secretary appointed mr david robert morris (1 page)
8 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
8 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
4 July 2009	Return made up to 22/06/09; full list of members (8 pages)
4 July 2009	Return made up to 22/06/09; full list of members (8 pages)
23 June 2008	Return made up to 22/06/08; full list of members (8 pages)
23 June 2008	Return made up to 22/06/08; full list of members (8 pages)
4 June 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
4 June 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
22 June 2007	Return made up to 22/06/07; full list of members (5 pages)
22 June 2007	Return made up to 22/06/07; full list of members (5 pages)
24 April 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
24 April 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
26 June 2006	Return made up to 22/06/06; full list of members (5 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Return made up to 22/06/06; full list of members (5 pages)
10 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
10 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
20 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (12 pages)
20 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (12 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
31 May 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
31 May 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
1 July 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director resigned (12 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director resigned (12 pages)
1 July 2004	New director appointed (2 pages)
24 June 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
24 June 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
18 August 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 18/08/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (12 pages)
18 August 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 18/08/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (12 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
6 June 2003	Full accounts made up to 28 February 2003 (9 pages)
6 June 2003	Full accounts made up to 28 February 2003 (9 pages)
24 July 2002	Return made up to 22/06/02; full list of members (12 pages)
24 July 2002	Return made up to 22/06/02; full list of members (12 pages)
16 May 2002	Full accounts made up to 28 February 2002 (8 pages)
16 May 2002	Full accounts made up to 28 February 2002 (8 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
23 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director resigned (11 pages)
23 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director resigned (11 pages)
22 June 2001	Full accounts made up to 28 February 2001 (8 pages)
22 June 2001	Full accounts made up to 28 February 2001 (8 pages)
18 July 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (11 pages)
18 July 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (11 pages)
7 June 2000	Full accounts made up to 28 February 2000 (7 pages)
7 June 2000	Full accounts made up to 28 February 2000 (7 pages)
20 September 1999	Return made up to 24/06/99; full list of members (8 pages)
20 September 1999	Return made up to 24/06/99; full list of members (8 pages)
29 July 1999	Full accounts made up to 28 February 1999 (7 pages)
29 July 1999	Full accounts made up to 28 February 1999 (7 pages)
31 October 1998	Full accounts made up to 28 February 1998 (6 pages)
31 October 1998	Full accounts made up to 28 February 1998 (6 pages)
1 September 1998	Return made up to 24/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Return made up to 24/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
13 October 1997	Full accounts made up to 28 February 1997 (6 pages)
13 October 1997	Full accounts made up to 28 February 1997 (6 pages)
24 July 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 July 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
18 August 1996	Full accounts made up to 29 February 1996 (6 pages)
18 August 1996	Full accounts made up to 29 February 1996 (6 pages)
12 August 1996	Return made up to 24/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
12 August 1996	Return made up to 24/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
20 July 1995	Return made up to 24/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 1995	Return made up to 24/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 October 1972	Certificate of incorporation (1 page)
25 October 1972	Incorporation (13 pages)
25 October 1972	Certificate of incorporation (2 pages)
25 October 1972	Incorporation (13 pages)
25 October 1972	Certificate of incorporation (2 pages)
25 October 1972	Certificate of incorporation (1 page)

Rookville Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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