London
W10 4LG
Director Name | Sidney Phillip Jacobs |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 1993(3 days after company formation) |
Appointment Duration | 31 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Beethoven Street London W10 4LG |
Secretary Name | Mr Oliver Jacobs |
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Nationality | British |
Status | Current |
Appointed | 26 April 1993(3 days after company formation) |
Appointment Duration | 31 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Beethoven Street London W10 4LJ |
Director Name | Co Form (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1993(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Secretary Name | Co Form (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1993(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Website | rollover.co.uk |
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Registered Address | 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Oliver Jacobs 50.00% Ordinary |
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1 at £1 | Philip Jacobs 50.00% Ordinary |
Year | 2014 |
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Net Worth | £71,549 |
Cash | £3,090 |
Current Liabilities | £110,399 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 April 2023 (1 year ago) |
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Next Return Due | 7 May 2024 (1 week, 2 days from now) |
30 July 1993 | Delivered on: 6 August 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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21 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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1 June 2023 | Confirmation statement made on 23 April 2023 with updates (4 pages) |
15 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
22 August 2022 | Change of details for Phillip Jacobs as a person with significant control on 3 August 2022 (2 pages) |
22 August 2022 | Director's details changed for Phillip Jacobs on 3 August 2022 (2 pages) |
6 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
27 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
30 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
2 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
30 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 April 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
28 April 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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3 May 2016 | Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page) |
3 May 2016 | Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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26 February 2015 | Director's details changed for Philip Jacobs on 1 February 2015 (2 pages) |
26 February 2015 | Director's details changed for Philip Jacobs on 1 February 2015 (2 pages) |
26 February 2015 | Director's details changed for Philip Jacobs on 1 February 2015 (2 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 November 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 7 November 2012 (1 page) |
7 November 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 7 November 2012 (1 page) |
7 November 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 7 November 2012 (1 page) |
1 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 June 2011 | Annual return made up to 23 April 2011 (4 pages) |
15 June 2011 | Annual return made up to 23 April 2011 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Registered office address changed from 12 Newburgh Street Soho London W1F 7RP on 22 December 2010 (1 page) |
22 December 2010 | Registered office address changed from 12 Newburgh Street Soho London W1F 7RP on 22 December 2010 (1 page) |
21 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 June 2009 | Return made up to 23/04/09; full list of members (3 pages) |
17 June 2009 | Return made up to 23/04/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 July 2008 | Return made up to 23/04/08; full list of members (3 pages) |
9 July 2008 | Return made up to 23/04/08; full list of members (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
16 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
17 August 2006 | Registered office changed on 17/08/06 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
17 August 2006 | Registered office changed on 17/08/06 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
3 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
27 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
27 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
18 May 2005 | Return made up to 23/04/05; full list of members (2 pages) |
18 May 2005 | Return made up to 23/04/05; full list of members (2 pages) |
9 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
1 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
8 May 2004 | Return made up to 23/04/04; full list of members (5 pages) |
8 May 2004 | Return made up to 23/04/04; full list of members (5 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
5 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
1 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
1 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
3 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
3 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
21 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
21 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
5 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
5 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
4 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
4 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
1 June 2001 | Return made up to 23/04/01; full list of members (5 pages) |
1 June 2001 | Return made up to 23/04/01; full list of members (5 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
1 August 2000 | Return made up to 23/04/00; full list of members (5 pages) |
1 August 2000 | Return made up to 23/04/00; full list of members (5 pages) |
21 July 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
21 July 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
1 March 2000 | Registered office changed on 01/03/00 from: 320 the colonnades porchester terrace north london W2 6AU (1 page) |
1 March 2000 | Registered office changed on 01/03/00 from: 320 the colonnades porchester terrace north london W2 6AU (1 page) |
21 May 1999 | Return made up to 23/04/99; no change of members (4 pages) |
21 May 1999 | Return made up to 23/04/99; no change of members (4 pages) |
26 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
26 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
30 April 1998 | Return made up to 23/04/98; no change of members (4 pages) |
30 April 1998 | Return made up to 23/04/98; no change of members (4 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
27 April 1997 | Return made up to 23/04/97; full list of members (6 pages) |
27 April 1997 | Return made up to 23/04/97; full list of members (6 pages) |
17 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
17 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
22 April 1996 | Return made up to 23/04/96; no change of members (4 pages) |
22 April 1996 | Return made up to 23/04/96; no change of members (4 pages) |
6 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
6 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
4 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |
4 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |