London
N1 5ER
Secretary Name | Cecilia Veronica Burns |
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Nationality | British |
Status | Current |
Appointed | 18 August 2006(8 years, 11 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Company Director |
Correspondence Address | 10 Queensferry Walk Tottenham London N17 9QA |
Director Name | David Roberts |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 01 November 1997) |
Role | Painter |
Correspondence Address | 18 Bignold Road London E7 0EX |
Secretary Name | Valdet Palmer |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 8 years, 10 months (resigned 21 August 2006) |
Role | Company Director |
Correspondence Address | 10 Winkley Court St James Lane Muswell Hill London N10 3RB |
Director Name | Oswald Neville Roberts |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1997(1 month, 1 week after company formation) |
Appointment Duration | 8 years, 9 months (resigned 21 August 2006) |
Role | Company Director |
Correspondence Address | 87 Wynford Road Half Moon Crescent Estate London N1 9TY |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1997(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1997(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 29 Millmead Business Centre Mill Mead Industrial Centre Mill Mead Road London N17 9QU |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Tottenham Hale |
Built Up Area | Greater London |
85 at £1 | David Roberts 85.00% Ordinary |
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15 at £1 | Howard Allen 15.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,976 |
Cash | £2,501 |
Current Liabilities | £35,033 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 19 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 5 March 2025 (10 months, 3 weeks from now) |
14 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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27 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
27 February 2023 | Director's details changed for Mr David Kenneth Michael Roberts on 14 February 2023 (2 pages) |
23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
3 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
3 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
27 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
7 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 March 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
24 March 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Registered office address changed from 59 Millmead Business Centre Mill Mead Industrial Centre Mill Mead Road London N17 9QU to 29 Millmead Business Centre Mill Mead Industrial Centre Mill Mead Road London N17 9QU on 22 February 2016 (1 page) |
22 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Registered office address changed from 59 Millmead Business Centre Mill Mead Industrial Centre Mill Mead Road London N17 9QU to 29 Millmead Business Centre Mill Mead Industrial Centre Mill Mead Road London N17 9QU on 22 February 2016 (1 page) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
30 January 2015 | Registered office address changed from Global House 92 Debeauvoir Road London N1 4EN to 59 Millmead Business Centre Mill Mead Industrial Centre Mill Mead Road London N17 9QU on 30 January 2015 (1 page) |
30 January 2015 | Registered office address changed from Global House 92 Debeauvoir Road London N1 4EN to 59 Millmead Business Centre Mill Mead Industrial Centre Mill Mead Road London N17 9QU on 30 January 2015 (1 page) |
6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
24 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
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24 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders (4 pages) |
8 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (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) |
29 September 2010 | Director's details changed for David Roberts on 22 August 2010 (2 pages) |
29 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Director's details changed for David Roberts on 22 August 2010 (2 pages) |
29 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 November 2007 | Return made up to 18/09/07; no change of members (6 pages) |
1 November 2007 | Return made up to 18/09/07; no change of members (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 October 2006 | Return made up to 18/09/06; full list of members (6 pages) |
23 October 2006 | Return made up to 18/09/06; full list of members (6 pages) |
21 September 2006 | New director appointed (2 pages) |
21 September 2006 | Secretary resigned (1 page) |
21 September 2006 | Secretary resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | New secretary appointed (2 pages) |
21 September 2006 | New director appointed (2 pages) |
21 September 2006 | New secretary appointed (2 pages) |
21 September 2006 | Director resigned (1 page) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
18 October 2005 | Return made up to 18/09/05; full list of members (6 pages) |
18 October 2005 | Return made up to 18/09/05; full list of members (6 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
19 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
19 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
15 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
15 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
8 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
8 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
16 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
16 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
19 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
19 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
10 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
10 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
25 November 1999 | Return made up to 18/09/99; full list of members (6 pages) |
25 November 1999 | Return made up to 18/09/99; full list of members (6 pages) |
11 May 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
11 May 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
15 February 1999 | Return made up to 18/09/98; full list of members (6 pages) |
15 February 1999 | Return made up to 18/09/98; full list of members (6 pages) |
20 July 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
20 July 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | Director resigned (1 page) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | New director appointed (2 pages) |
31 October 1997 | Secretary resigned (1 page) |
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | Director resigned (1 page) |
31 October 1997 | Director resigned (1 page) |
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | Secretary resigned (1 page) |
30 October 1997 | Registered office changed on 30/10/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
30 October 1997 | New secretary appointed (2 pages) |
30 October 1997 | New secretary appointed (2 pages) |
30 October 1997 | Registered office changed on 30/10/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
28 October 1997 | Company name changed rothermill LIMITED\certificate issued on 29/10/97 (2 pages) |
28 October 1997 | Company name changed rothermill LIMITED\certificate issued on 29/10/97 (2 pages) |
18 September 1997 | Incorporation (20 pages) |
18 September 1997 | Incorporation (20 pages) |