S.R. (London) Limited

Company Name	S.R. (London) Limited
Director	Gal Rofe
Company Status	Active
Company Number	05643986
Category	Private Limited Company
Incorporation Date	5 December 2005(18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gal Rofe
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	Austria
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL

Secretary Name	Mr Malcolm Blaiberg
Nationality	British
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Role	Accountant
Correspondence Address	18 Elstree Road Bushey Heath Bushey Herts. WD23 4GG

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	KHCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2018(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 August 2020)
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood WD6 1GW

Contact

Website	srlondonltd.com
Telephone	01707 373498
Telephone region	Welwyn Garden City

Location

Registered Address	1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£88,945
Gross Profit	£60,553
Net Worth	£20,729
Cash	£32,810
Current Liabilities	£10,545

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

22 December 2020	Change of details for Mr Gal Rofe as a person with significant control on 17 December 2020 (2 pages)
22 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
22 December 2020	Director's details changed for Mr Gal Rofe on 17 December 2020 (2 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
14 August 2020	Termination of appointment of Khcs Secretaries Limited as a secretary on 14 August 2020 (1 page)
3 August 2020	Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood WD6 1GW England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 3 August 2020 (1 page)
23 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
21 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
3 May 2018	Termination of appointment of Malcolm Blaiberg as a secretary on 20 April 2018 (1 page)
3 May 2018	Appointment of Khcs Secretaries Limited as a secretary on 20 April 2018 (2 pages)
18 December 2017	Registered office address changed from 18 Elstree Road Bushey Heath Herts. WD23 4GG to Unit 2 Capital Business Park Manor Way Borehamwood WD6 1GW on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 18 Elstree Road Bushey Heath Herts. WD23 4GG to Unit 2 Capital Business Park Manor Way Borehamwood WD6 1GW on 18 December 2017 (1 page)
18 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
6 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
19 December 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
19 December 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
30 December 2014	Director's details changed for Mr Gal Rofe on 1 December 2014 (2 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
30 December 2014	Director's details changed for Mr Gal Rofe on 1 December 2014 (2 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
30 December 2014	Director's details changed for Mr Gal Rofe on 1 December 2014 (2 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
20 March 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
20 March 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
3 January 2014	Director's details changed for Mr Gal Rofe on 1 February 2013 (2 pages)
3 January 2014	Director's details changed for Mr Gal Rofe on 1 February 2013 (2 pages)
3 January 2014	Director's details changed for Mr Gal Rofe on 1 February 2013 (2 pages)
3 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
20 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
11 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
11 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
16 November 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
16 November 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
6 January 2010	Director's details changed for Gal Rofe on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Gal Rofe on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Gal Rofe on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
16 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
16 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
7 January 2009	Return made up to 05/12/08; full list of members (3 pages)
7 January 2009	Return made up to 05/12/08; full list of members (3 pages)
7 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
7 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Return made up to 05/12/07; full list of members (2 pages)
7 January 2008	Return made up to 05/12/07; full list of members (2 pages)
1 November 2007	Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london N21 1GU (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london N21 1GU (1 page)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
28 December 2006	Return made up to 05/12/06; full list of members (2 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Return made up to 05/12/06; full list of members (2 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New director appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
5 December 2005	Incorporation (21 pages)
5 December 2005	Incorporation (21 pages)

S.R. (London) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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