Rotterdam Properties Limited

Company Name	Rotterdam Properties Limited
Company Status	Active
Company Number	03366759
Category	Private Limited Company
Incorporation Date	7 May 1997(26 years, 12 months ago)
Previous Name	Plotshield Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Geoffrey Allan Margolis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 48 Great Marlborough Street London W1F 7BB

Director Name	Mr Rafiq Ahmed Hayat
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 August 2001(4 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor 48 Great Marlborough Street London W1F 7BB

Secretary Name	Edward Oyat Okello Engulu
Nationality	Ugandan
Status	Current
Appointed	13 August 2001(4 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	1st Floor 48 Great Marlborough Street London W1F 7BB

Director Name	Ms Sandra Louise Pearson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Great Marlborough Street London W1F 7BB

Director Name	Mr Edward Oyat Okello Engulu
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Chaertered Management Accountant
Country of Residence	England
Correspondence Address	1st Floor 48 Great Marlborough Street London W1F 7BB

Secretary Name	Mr Rafiq Ahmed Hayat
Nationality	British
Status	Resigned
Appointed	23 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 13 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Traps Lane New Malden Surrey KT3 4RT

Director Name	Barry Richard Margolis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	90 Millway Mill Hill London NW7 3JJ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,145,506
Current Liabilities	£36,862

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	24 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Charges

21 November 2016	Delivered on: 24 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold of land lying to the south of clarendon gardens, london road, newbury (title number BK316644). Outstanding
21 November 2016	Delivered on: 24 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land lying to the east of parkway, newbury (title number BK465655). Outstanding
26 September 2011	Delivered on: 7 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. L/h property k/a the old cinema, parkway, newbury, berkshire t/no BK384409 see image for full details. Outstanding
10 December 2021	Delivered on: 16 December 2021 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Rotterdam properties limited charges with full title guarantee by way of first legal mortgage the freehold properties known as land lying to the east of park way, newbury and registered at the land registry with title number BK465655 and land lying to the south of clarendon gardens, london road, newbury and registered at the land registry with title number BK316644. Outstanding
10 December 2021	Delivered on: 15 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Rotterdam properties limited charges with full title guarantee by way of first legal mortgage the freehold property known as land lying to the south of clarendon gardens, london road, newbury and registered at the land registry with title number BK316644. Outstanding
10 December 2021	Delivered on: 15 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Rotterdam properties limited charges with full title guarantee by way of first legal mortgage the freehold property known as land lying to the east of park way, newbury and registered at the land registry with title number BK465655. Outstanding
10 December 2021	Delivered on: 15 December 2021 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Rotterdam properties limited charges with full title guarantee by way of first legal mortgage the freehold property known as land lying to the east of park way, newbury and registered at the land registry with title number BK465655. Outstanding
10 December 2021	Delivered on: 15 December 2021 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Rotterdam properties limited charges with full title guarantee by way of first legal mortgage the freehold property known as land lying to the south of clarendon gardens, london road, newbury and registered at the land registry with title number BK316644. Outstanding
10 December 2021	Delivered on: 15 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Rotterdam properties limited charges with full title guarantee by way of first legal mortgage the freehold properties known as land lying to the east of park way, newbury and registered at the land registry with title number BK465655 and land lying to the south of clarendon gardens, london road, newbury and registered at the land registry with title number BK316644. Outstanding
17 March 2017	Delivered on: 17 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
12 September 2003	Delivered on: 13 September 2003 Satisfied on: 5 April 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Third party legal charge Secured details: All monies due or to become due from hague securities limited to the chargee on any account whatsoever. Particulars: All that l/h property being land at the former park way cinema newbury berkshire with absolute leasehold, all rental income and the proceeds of any sale lease or other disposition, by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
13 January 2003	Delivered on: 18 January 2003 Satisfied on: 5 April 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Third party legal charge Secured details: All monies due or to become due from hague securities limited to the chargee on any account whatsoever. Particulars: F/H property being land lying to the south of clarendon gardens london road newbury t/n BK316644 by way of fixed charge all rental income and the proceeds of any sale lease or other disposition of the property floating charge all moveable plant machinery implements utensils furniture and equipment, foating charge the whole of its undertaking property rights and assets. See the mortgage charge document for full details. Fully Satisfied
31 October 2002	Delivered on: 15 November 2002 Satisfied on: 5 April 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property being abc cinema park way newbury; t/no BK241904; all rental income payable thereon and proceeds of any sale thereof; floating charge over all undertaking,property,assets and rights. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 August 1997	Delivered on: 19 August 1997 Satisfied on: 6 November 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company assigned to the bank the benefit of all rents and other sums payable under the leases,licences or other occupational agreements granted by the company in respect of the property at clarendon gardens and park way,newbury,berkshire and the benefit of all rents and other sums payable under the leases together with such arrears as existed at the date of the deed of assignment. Fully Satisfied
18 August 1997	Delivered on: 19 August 1997 Satisfied on: 6 November 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Residual floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the company's business undertaking property and assets from time to time. Fully Satisfied
18 August 1997	Delivered on: 19 August 1997 Satisfied on: 6 November 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage of the f/h property being land lying to the south of clarendon gardens,london road,newbury.t/no.BK316644 and l/h property being land k/a the cinema,park way,newbury.t/no.BK241904 and the proceeds of sale thereof.fixed equitable charge over all fixtures belonging to the company from time to time in or on the property and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

4 November 2020	Accounts for a small company made up to 24 March 2020 (18 pages)
12 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 24 March 2019 (16 pages)
23 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 24 March 2018 (9 pages)
10 May 2018	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
10 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
10 May 2018	Register(s) moved to registered office address 1st Floor 48 Great Marlborough Street London W1F 7BB (1 page)
11 December 2017	Accounts for a small company made up to 24 March 2017 (10 pages)
11 December 2017	Accounts for a small company made up to 24 March 2017 (10 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
17 March 2017	Registration of charge 033667590010, created on 17 March 2017 (28 pages)
17 March 2017	Registration of charge 033667590010, created on 17 March 2017 (28 pages)
24 November 2016	Registration of charge 033667590008, created on 21 November 2016 (29 pages)
24 November 2016	Registration of charge 033667590008, created on 21 November 2016 (29 pages)
24 November 2016	Registration of charge 033667590009, created on 21 November 2016 (29 pages)
24 November 2016	Registration of charge 033667590009, created on 21 November 2016 (29 pages)
1 September 2016	Full accounts made up to 24 March 2016 (8 pages)
1 September 2016	Full accounts made up to 24 March 2016 (8 pages)
6 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 99.9 (6 pages)
6 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 99.9 (6 pages)
6 June 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
6 June 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
3 June 2016	Director's details changed for Ms Sandra Louise Pearson on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Ms Sandra Louise Pearson on 3 June 2016 (2 pages)
27 November 2015	Appointment of Mr Edward Oyat Okello Engulu as a director on 1 July 2015 (2 pages)
27 November 2015	Appointment of Mr Edward Oyat Okello Engulu as a director on 1 July 2015 (2 pages)
27 August 2015	Accounts for a small company made up to 24 March 2015 (8 pages)
27 August 2015	Accounts for a small company made up to 24 March 2015 (8 pages)
1 July 2015	Appointment of Ms Sandra Louise Pearson as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Ms Sandra Louise Pearson as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Ms Sandra Louise Pearson as a director on 1 July 2015 (2 pages)
22 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 99.9 (4 pages)
22 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 99.9 (4 pages)
22 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 99.9 (4 pages)
24 September 2014	Accounts for a small company made up to 24 March 2014 (8 pages)
24 September 2014	Accounts for a small company made up to 24 March 2014 (8 pages)
18 June 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
18 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 99.9 (4 pages)
18 June 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
18 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 99.9 (4 pages)
18 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 99.9 (4 pages)
12 November 2013	Accounts for a small company made up to 24 March 2013 (8 pages)
12 November 2013	Accounts for a small company made up to 24 March 2013 (8 pages)
10 May 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
10 May 2013	Director's details changed for Mr Geoffrey Allan Margolis on 6 May 2013 (2 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Director's details changed for Mr Geoffrey Allan Margolis on 6 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Geoffrey Allan Margolis on 6 May 2013 (2 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
22 August 2012	Accounts for a small company made up to 24 March 2012 (9 pages)
22 August 2012	Accounts for a small company made up to 24 March 2012 (9 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
15 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 October 2011	Accounts for a small company made up to 24 March 2011 (7 pages)
24 October 2011	Accounts for a small company made up to 24 March 2011 (7 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
30 December 2010	Full accounts made up to 24 March 2010 (16 pages)
30 December 2010	Full accounts made up to 24 March 2010 (16 pages)
7 May 2010	Secretary's details changed for Edward Oyat Okello Engulu on 1 October 2009 (1 page)
7 May 2010	Secretary's details changed for Edward Oyat Okello Engulu on 1 October 2009 (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Secretary's details changed for Edward Oyat Okello Engulu on 1 October 2009 (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Director's details changed for Mr Geoffrey Allan Margolis on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Rafiq Ahmed Hayat on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Geoffrey Allan Margolis on 1 October 2009 (2 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Director's details changed for Mr Geoffrey Allan Margolis on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Rafiq Ahmed Hayat on 1 October 2009 (2 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Rafiq Ahmed Hayat on 1 October 2009 (2 pages)
31 March 2010	Registered office address changed from 56a Poland Street Soho London W1F 7NN on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from 56a Poland Street Soho London W1F 7NN on 31 March 2010 (1 page)
6 February 2010	Accounts for a small company made up to 24 March 2009 (7 pages)
6 February 2010	Accounts for a small company made up to 24 March 2009 (7 pages)
8 May 2009	Return made up to 07/05/09; full list of members (3 pages)
8 May 2009	Return made up to 07/05/09; full list of members (3 pages)
17 October 2008	Accounts for a small company made up to 24 March 2008 (7 pages)
17 October 2008	Accounts for a small company made up to 24 March 2008 (7 pages)
3 June 2008	Director's change of particulars / geoffrey margolis / 07/05/2008 (1 page)
3 June 2008	Return made up to 07/05/08; full list of members (3 pages)
3 June 2008	Director's change of particulars / geoffrey margolis / 07/05/2008 (1 page)
3 June 2008	Return made up to 07/05/08; full list of members (3 pages)
24 January 2008	Accounts for a small company made up to 24 March 2007 (7 pages)
24 January 2008	Accounts for a small company made up to 24 March 2007 (7 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 07/05/07; full list of members (2 pages)
4 June 2007	Return made up to 07/05/07; full list of members (2 pages)
25 January 2007	Registered office changed on 25/01/07 from: 8 baker street london W1U 3LL (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 8 baker street london W1U 3LL (1 page)
12 October 2006	Accounts for a small company made up to 24 March 2006 (7 pages)
12 October 2006	Accounts for a small company made up to 24 March 2006 (7 pages)
1 June 2006	Return made up to 07/05/06; full list of members (2 pages)
1 June 2006	Return made up to 07/05/06; full list of members (2 pages)
9 December 2005	Accounts for a small company made up to 24 March 2005 (7 pages)
9 December 2005	Accounts for a small company made up to 24 March 2005 (7 pages)
1 June 2005	Return made up to 07/05/05; full list of members (2 pages)
1 June 2005	Return made up to 07/05/05; full list of members (2 pages)
21 December 2004	Accounts for a small company made up to 24 March 2004 (7 pages)
21 December 2004	Accounts for a small company made up to 24 March 2004 (7 pages)
19 May 2004	Accounts for a small company made up to 24 March 2003 (7 pages)
19 May 2004	Return made up to 07/05/04; full list of members (5 pages)
19 May 2004	Return made up to 07/05/04; full list of members (5 pages)
19 May 2004	Accounts for a small company made up to 24 March 2003 (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
13 September 2003	Particulars of mortgage/charge (4 pages)
13 September 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Return made up to 07/05/03; full list of members (5 pages)
4 July 2003	Return made up to 07/05/03; full list of members (5 pages)
27 January 2003	Accounts for a small company made up to 24 March 2002 (7 pages)
27 January 2003	Accounts for a small company made up to 24 March 2002 (7 pages)
18 January 2003	Particulars of mortgage/charge (4 pages)
18 January 2003	Particulars of mortgage/charge (4 pages)
16 November 2002	Resolutions RES13 ‐ Legal charge 31/10/02 (1 page)
16 November 2002	Resolutions RES13 ‐ Legal charge 31/10/02 (1 page)
15 November 2002	Particulars of mortgage/charge (4 pages)
15 November 2002	Particulars of mortgage/charge (4 pages)
11 November 2002	Declaration of assistance for shares acquisition (4 pages)
11 November 2002	Declaration of assistance for shares acquisition (4 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 November 2002	Director resigned (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2002	Location of register of members (1 page)
20 May 2002	Return made up to 07/05/02; full list of members (6 pages)
20 May 2002	Return made up to 07/05/02; full list of members (6 pages)
20 May 2002	Location of register of members (1 page)
25 January 2002	Accounts for a small company made up to 24 March 2001 (7 pages)
25 January 2002	Accounts for a small company made up to 24 March 2001 (7 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New director appointed (3 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New director appointed (3 pages)
5 June 2001	Return made up to 07/05/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: 8 baker street london W1U 3LL (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: 8 baker street london W1U 3LL (2 pages)
5 June 2001	Return made up to 07/05/01; full list of members (6 pages)
17 May 2001	Registered office changed on 17/05/01 from: 8 baker street london W1M 1DA (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: 8 baker street london W1M 1DA (2 pages)
24 January 2001	Accounts for a small company made up to 24 March 2000 (7 pages)
24 January 2001	Accounts for a small company made up to 24 March 2000 (7 pages)
11 July 2000	Return made up to 07/05/00; full list of members (6 pages)
11 July 2000	Return made up to 07/05/00; full list of members (6 pages)
13 April 2000	Director's particulars changed (1 page)
13 April 2000	Director's particulars changed (1 page)
12 November 1999	Accounts for a small company made up to 24 March 1999 (6 pages)
12 November 1999	Accounts for a small company made up to 24 March 1999 (6 pages)
18 June 1999	Return made up to 07/05/99; full list of members (6 pages)
18 June 1999	Return made up to 07/05/99; full list of members (6 pages)
4 January 1999	Accounts for a small company made up to 24 March 1998 (7 pages)
4 January 1999	Accounts for a small company made up to 24 March 1998 (7 pages)
4 January 1999	Accounting reference date shortened from 31/05/98 to 24/03/98 (1 page)
4 January 1999	Accounting reference date shortened from 31/05/98 to 24/03/98 (1 page)
23 June 1998	Return made up to 07/05/98; full list of members (5 pages)
23 June 1998	Return made up to 07/05/98; full list of members (5 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 August 1997	Ad 22/07/97--------- Â£ si [email protected]=97 Â£ ic 2/99 (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Ad 22/07/97--------- Â£ si [email protected]=97 Â£ ic 2/99 (2 pages)
28 July 1997	Memorandum and Articles of Association (17 pages)
28 July 1997	S-div 22/07/97 (1 page)
28 July 1997	S-div 22/07/97 (1 page)
28 July 1997	Memorandum and Articles of Association (17 pages)
23 July 1997	Company name changed plotshield LIMITED\certificate issued on 23/07/97 (3 pages)
23 July 1997	Company name changed plotshield LIMITED\certificate issued on 23/07/97 (3 pages)
22 July 1997	Registered office changed on 22/07/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
7 May 1997	Incorporation (15 pages)
7 May 1997	Incorporation (15 pages)

Rotterdam Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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