Rothman Properties Limited

Company Name	Rothman Properties Limited
Company Status	Dissolved
Company Number	01638145
Category	Private Limited Company
Incorporation Date	26 May 1982(41 years, 11 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr David Rothman
Nationality	British
Status	Closed
Appointed	15 November 1992(10 years, 5 months after company formation)
Appointment Duration	25 years, 8 months (closed 17 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Riverside Graburn Way East Molesey Surrey KT8 9BF

Director Name	Mr David Rothman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(29 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Riverside Graburn Way East Molesey Surrey KT8 9BF

Director Name	Mr Harold Rothman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(29 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finches 11 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Director Name	Mrs Ann Rothman
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(10 years, 5 months after company formation)
Appointment Duration	22 years, 4 months (resigned 21 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hillbrow Richmond Hill Richmond Surrey TW10 6BH

Location

Registered Address	York House Empire Way Wembley Middlesex HA9 0FQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

25 at £1	Silverson Machines Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,280,013
Cash	£1,937,818
Current Liabilities	£1,157,805

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
18 April 2018	Application to strike the company off the register (3 pages)
4 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
10 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
10 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
24 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
24 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
6 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 25 (5 pages)
6 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 25 (5 pages)
4 June 2015	Termination of appointment of Ann Rothman as a director on 21 March 2015 (1 page)
4 June 2015	Termination of appointment of Ann Rothman as a director on 21 March 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
13 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 25 (7 pages)
13 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 25 (7 pages)
18 June 2014	Statement of capital on 18 June 2014 GBP 25 (4 pages)
18 June 2014	Solvency statement dated 17/06/14 (2 pages)
18 June 2014	Solvency statement dated 17/06/14 (2 pages)
18 June 2014	Statement of capital on 18 June 2014 GBP 25 (4 pages)
18 June 2014	Statement by directors (2 pages)
18 June 2014	Statement by directors (2 pages)
18 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
18 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (7 pages)
18 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (7 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
26 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
26 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
30 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Appointment of Mr David Rothman as a director (2 pages)
15 November 2011	Appointment of Mr Harold Rothman as a director (2 pages)
15 November 2011	Appointment of Mr Harold Rothman as a director (2 pages)
15 November 2011	Appointment of Mr David Rothman as a director (2 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
14 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
5 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
5 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
3 December 2009	Director's details changed for Mrs Ann Rothman on 15 November 2009 (2 pages)
3 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mrs Ann Rothman on 15 November 2009 (2 pages)
3 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
13 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
13 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
4 December 2008	Return made up to 15/11/08; full list of members (4 pages)
4 December 2008	Return made up to 15/11/08; full list of members (4 pages)
31 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
31 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
31 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2007	Return made up to 15/11/07; full list of members (3 pages)
11 December 2007	Return made up to 15/11/07; full list of members (3 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
28 November 2006	Return made up to 15/11/06; full list of members (3 pages)
28 November 2006	Return made up to 15/11/06; full list of members (3 pages)
14 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
14 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
24 January 2006	Return made up to 15/11/05; full list of members (3 pages)
24 January 2006	Return made up to 15/11/05; full list of members (3 pages)
24 January 2006	Location of register of members (1 page)
24 January 2006	Location of register of members (1 page)
3 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
3 December 2004	Return made up to 15/11/04; full list of members (6 pages)
3 December 2004	Return made up to 15/11/04; full list of members (6 pages)
26 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
26 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
25 November 2003	Return made up to 15/11/03; full list of members (6 pages)
25 November 2003	Return made up to 15/11/03; full list of members (6 pages)
2 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
2 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
28 November 2002	Return made up to 15/11/02; full list of members (6 pages)
28 November 2002	Return made up to 15/11/02; full list of members (6 pages)
5 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
5 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
22 November 2001	Return made up to 15/11/01; full list of members (6 pages)
22 November 2001	Return made up to 15/11/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
21 November 2000	Return made up to 15/11/00; full list of members (6 pages)
21 November 2000	Return made up to 15/11/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
8 December 1999	Return made up to 15/11/99; full list of members (6 pages)
8 December 1999	Return made up to 15/11/99; full list of members (6 pages)
19 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 November 1998	Return made up to 15/11/98; full list of members (6 pages)
30 November 1998	Return made up to 15/11/98; full list of members (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
1 December 1997	Return made up to 15/11/97; no change of members (4 pages)
1 December 1997	Return made up to 15/11/97; no change of members (4 pages)
24 June 1997	Secretary's particulars changed (1 page)
24 June 1997	Secretary's particulars changed (1 page)
27 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
27 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
25 November 1996	Return made up to 15/11/96; no change of members (4 pages)
25 November 1996	Return made up to 15/11/96; no change of members (4 pages)
2 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
27 November 1995	Return made up to 15/11/95; full list of members (6 pages)
27 November 1995	Return made up to 15/11/95; full list of members (6 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
26 May 1982	Incorporation (15 pages)
26 May 1982	Incorporation (15 pages)

Rothman Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London