Rope Street Ltd

Company Name	Rope Street Ltd
Directors	Andrea Bravi and Julia Claire Heighton
Company Status	Active
Company Number	06494552
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 February 2008(16 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Andrea Bravi
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	15 August 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Data Analyst
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Miss Julia Claire Heighton
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 August 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	05 June 2018(10 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Patrick George Lyons
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Role	Builder
Country of Residence	Ireland
Correspondence Address	Rathcool Ratoath County Meath Irish

Director Name	Ronan Regan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Laracor House Trim County Meath Irish

Secretary Name	Ronan Regan
Nationality	Irish
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	High Street Trim County Meath Ireland

Director Name	Mr Ralph David Newbrook
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2011(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Cable Court 357 Rope Street London SE16 7TU

Director Name	Mr David Ian Staunton
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2011(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2015)
Role	Actuary
Country of Residence	England
Correspondence Address	Flat 12 Cable Court 357 Rope Street London SE16 7TU

Secretary Name	Mr David Ian Staunton
Status	Resigned
Appointed	26 November 2011(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2015)
Role	Company Director
Correspondence Address	Flat 12 Cable Court 357 Rope Street London SE16 7TU

Director Name	Miss Sarah Cook
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 2017)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Yuri Zhuravel
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 2017)
Role	Due Diligence Analyst
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Mr Stephen Wiles
Status	Resigned
Appointed	01 March 2018(10 years after company formation)
Appointment Duration	3 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley Surrey BR1 1LT

Secretary Name	Gordon And Co. (Corporation)
Status	Resigned
Appointed	25 March 2016(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2017)
Correspondence Address	9 Savoy Street Savoy Street London WC2E 7EG

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2017(9 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,029
Cash	£7,886

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

9 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
28 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
11 October 2018	Amended accounts for a dormant company made up to 31 December 2017 (7 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 June 2018	Registered office address changed from C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley Surrey BR1 1LT United Kingdom to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 6 June 2018 (1 page)
5 June 2018	Appointment of Prime Management (Ps) Limited as a secretary on 5 June 2018 (2 pages)
5 June 2018	Termination of appointment of Stephen Wiles as a secretary on 5 June 2018 (1 page)
6 March 2018	Appointment of Mr Stephen Wiles as a secretary on 1 March 2018 (2 pages)
6 March 2018	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley Surrey BR1 1LT on 6 March 2018 (1 page)
6 March 2018	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 28 February 2018 (1 page)
6 February 2018	Confirmation statement made on 5 February 2018 with updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 September 2017	Termination of appointment of Yuri Zhuravel as a director on 15 August 2017 (1 page)
20 September 2017	Termination of appointment of Sarah Cook as a director on 15 August 2017 (1 page)
20 September 2017	Termination of appointment of Sarah Cook as a director on 15 August 2017 (1 page)
20 September 2017	Appointment of Mr Andrea Bravi as a director on 15 August 2017 (2 pages)
20 September 2017	Appointment of Mr Andrea Bravi as a director on 15 August 2017 (2 pages)
20 September 2017	Appointment of Miss Julia Claire Heighton as a director on 15 August 2017 (2 pages)
20 September 2017	Termination of appointment of Yuri Zhuravel as a director on 15 August 2017 (1 page)
20 September 2017	Appointment of Miss Julia Claire Heighton as a director on 15 August 2017 (2 pages)
15 August 2017	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 15 August 2017 (1 page)
15 August 2017	Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017 (2 pages)
15 August 2017	Termination of appointment of Gordon and Co. as a secretary on 8 August 2017 (1 page)
15 August 2017	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 15 August 2017 (1 page)
15 August 2017	Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017 (2 pages)
15 August 2017	Termination of appointment of Gordon and Co. as a secretary on 8 August 2017 (1 page)
21 April 2017	Registered office address changed from 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 21 April 2017 (1 page)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 June 2016	Registered office address changed from Flat 12 Cable Court 357 Rope Street London SE16 7TU to 9 Savoy Street London WC2E 7EG on 21 June 2016 (1 page)
21 June 2016	Appointment of Gordon and Co. as a secretary on 25 March 2016 (2 pages)
21 June 2016	Registered office address changed from Flat 12 Cable Court 357 Rope Street London SE16 7TU to 9 Savoy Street London WC2E 7EG on 21 June 2016 (1 page)
21 June 2016	Appointment of Gordon and Co. as a secretary on 25 March 2016 (2 pages)
4 June 2016	Compulsory strike-off action has been discontinued (1 page)
4 June 2016	Compulsory strike-off action has been discontinued (1 page)
1 June 2016	Annual return made up to 5 February 2016 no member list (2 pages)
1 June 2016	Annual return made up to 5 February 2016 no member list (2 pages)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
9 March 2015	Appointment of Mr Yuri Zhuravel as a director on 20 February 2015 (2 pages)
9 March 2015	Termination of appointment of Ralph David Newbrook as a director on 20 February 2015 (1 page)
9 March 2015	Termination of appointment of David Ian Staunton as a director on 20 February 2015 (1 page)
9 March 2015	Appointment of Miss Sarah Cook as a director on 20 February 2015 (2 pages)
9 March 2015	Termination of appointment of David Ian Staunton as a secretary on 20 February 2015 (1 page)
9 March 2015	Termination of appointment of David Ian Staunton as a director on 20 February 2015 (1 page)
9 March 2015	Termination of appointment of David Ian Staunton as a secretary on 20 February 2015 (1 page)
9 March 2015	Termination of appointment of Ralph David Newbrook as a director on 20 February 2015 (1 page)
9 March 2015	Appointment of Mr Yuri Zhuravel as a director on 20 February 2015 (2 pages)
9 March 2015	Appointment of Miss Sarah Cook as a director on 20 February 2015 (2 pages)
8 March 2015	Annual return made up to 5 February 2015 no member list (3 pages)
8 March 2015	Annual return made up to 5 February 2015 no member list (3 pages)
8 March 2015	Annual return made up to 5 February 2015 no member list (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 September 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 February 2014	Annual return made up to 5 February 2014 no member list (3 pages)
9 February 2014	Annual return made up to 5 February 2014 no member list (3 pages)
9 February 2014	Annual return made up to 5 February 2014 no member list (3 pages)
10 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 February 2013	Annual return made up to 5 February 2013 no member list (3 pages)
10 February 2013	Annual return made up to 5 February 2013 no member list (3 pages)
10 February 2013	Annual return made up to 5 February 2013 no member list (3 pages)
17 September 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
20 March 2012	Annual return made up to 5 February 2012 no member list (2 pages)
20 March 2012	Annual return made up to 5 February 2012 no member list (2 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 November 2011	Registered office address changed from 31 Hill Street London W1J 5LS on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 31 Hill Street London W1J 5LS on 28 November 2011 (1 page)
28 November 2011	Appointment of Mr David Ian Staunton as a director (2 pages)
28 November 2011	Appointment of Mr David Ian Staunton as a director (2 pages)
28 November 2011	Appointment of Mr Ralph David Newbrook as a director (2 pages)
28 November 2011	Appointment of Mr Ralph David Newbrook as a director (2 pages)
26 November 2011	Termination of appointment of Ronan Regan as a director (1 page)
26 November 2011	Termination of appointment of Ronan Regan as a director (1 page)
26 November 2011	Appointment of Mr David Ian Staunton as a secretary (1 page)
26 November 2011	Appointment of Mr David Ian Staunton as a secretary (1 page)
24 June 2011	Termination of appointment of Patrick Lyons as a director (1 page)
24 June 2011	Termination of appointment of Patrick Lyons as a director (1 page)
24 June 2011	Termination of appointment of Ronan Regan as a secretary (1 page)
24 June 2011	Termination of appointment of Ronan Regan as a secretary (1 page)
15 March 2011	Annual return made up to 5 February 2011 no member list (4 pages)
15 March 2011	Annual return made up to 5 February 2011 no member list (4 pages)
15 March 2011	Annual return made up to 5 February 2011 no member list (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 March 2010	Total exemption full accounts made up to 28 February 2009 (10 pages)
26 March 2010	Total exemption full accounts made up to 28 February 2009 (10 pages)
11 February 2010	Annual return made up to 5 February 2010 no member list (3 pages)
11 February 2010	Annual return made up to 5 February 2010 no member list (3 pages)
11 February 2010	Annual return made up to 5 February 2010 no member list (3 pages)
23 March 2009	Annual return made up to 05/02/09 (2 pages)
23 March 2009	Annual return made up to 05/02/09 (2 pages)
5 February 2008	Incorporation (20 pages)
5 February 2008	Incorporation (20 pages)

Rope Street Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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