Roehampton Trust Limited

Company Name	Roehampton Trust Limited
Company Status	Active
Company Number	07444200
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 November 2010(13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Richard Thomas Morris
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Granfield Street London SW11 3JH

Director Name	Pamela Jean Harris
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 February 2012(1 year, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Ringwood Gardens Roehamton Wandsworth London SW15 4NP

Director Name	Alan Housden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 March 2012(1 year, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Community Transport Driver
Country of Residence	United Kingdom
Correspondence Address	26 Eashing Point Wanborough Drive Roehampton London SW15 4AN

Director Name	Ms Tatiana Tsvetanova Dobreva
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Russian
Status	Current
Appointed	18 July 2023(12 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Picasso House Minstead Gardens London SW15 4EE

Director Name	Mr Iorwerth Morgan Harries
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(12 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Picasso House Minstead Gardens London SW15 4EE

Director Name	Mrs Symone Dawn Planner
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(12 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Picasso House Minstead Gardens London SW15 4EE

Director Name	Ms Harriet Jade Plows
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(12 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Project Manager
Country of Residence	England
Correspondence Address	Picasso House Minstead Gardens London SW15 4EE

Director Name	Mr Angus John Robertson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(12 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Picasso House Minstead Gardens London SW15 4EE

Director Name	Ms Katie Sullivan
Date of Birth	January 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(12 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Picasso House Minstead Gardens London SW15 4EE

Director Name	Penelope Ann Bradford
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Castlecombe Drive London SW19 6RR

Director Name	Dr Shawn David Manning
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Borneo Street London SW15 1QQ

Director Name	Rev Keith Rowbottom
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2016)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	31 Grayswood Point Norley Vale Roehampton London SW15 4BT

Director Name	Mr Alan Gordon Walker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(1 year, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 January 2022)
Role	Publisher Umbria Press
Country of Residence	England
Correspondence Address	2 Umbria Street London SW15 5DP

Director Name	Mr Peter Jon Carpenter
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 80 Coombe Road New Malden Surrey KT3 4QS

Director Name	Ms Joanne Rochester
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 80 Coombe Road New Malden Surrey KT3 4QS

Contact

Website	www.roehamptondentalcare.com
Telephone	020 87885561
Telephone region	London

Location

Registered Address	Picasso House Minstead Gardens London SW15 4EE
Region	London
Constituency	Putney
County	Greater London
Ward	Roehampton and Putney Heath
Built Up Area	Greater London

Financials

Year	2012
Turnover	£7,837
Net Worth	£2,562
Cash	£3,728
Current Liabilities	£1,301

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

4 September 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
16 August 2023	Appointment of Ms Katie Sullivan as a director on 18 July 2023 (2 pages)
16 August 2023	Appointment of Ms Tatiana Tsvetanova Dobreva as a director on 18 July 2023 (2 pages)
16 August 2023	Appointment of Mrs Symone Dawn Planner as a director on 18 July 2023 (2 pages)
16 August 2023	Appointment of Mr Angus John Robertson as a director on 18 July 2023 (2 pages)
16 August 2023	Appointment of Ms Harriet Jade Plows as a director on 18 July 2023 (2 pages)
16 August 2023	Appointment of Mr Iowerth Morgan Harries as a director on 18 July 2023 (2 pages)
26 July 2023	Termination of appointment of Joanne Rochester as a director on 18 July 2023 (1 page)
26 July 2023	Termination of appointment of Peter Jon Carpenter as a director on 18 July 2023 (1 page)
5 December 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
9 March 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
14 January 2022	Termination of appointment of Alan Gordon Walker as a director on 6 January 2022 (1 page)
30 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
1 December 2020	Appointment of Ms Joanne Rochester as a director on 2 May 2019 (2 pages)
1 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
25 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
4 November 2019	Termination of appointment of Shawn David Manning as a director on 25 April 2019 (1 page)
30 May 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
22 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
24 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
2 June 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
2 June 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
5 January 2017	Second filing for the appointment of Peter Jon Carpenter as a director (5 pages)
5 January 2017	Second filing for the appointment of Peter Jon Carpenter as a director (5 pages)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
1 December 2016	Appointment of Peter Carpenter as a director on 16 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 05/01/2017. (3 pages)
1 December 2016	Termination of appointment of Keith Rowbottom as a director on 16 June 2016 (1 page)
1 December 2016	Termination of appointment of Keith Rowbottom as a director on 16 June 2016 (1 page)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
1 December 2016	Appointment of Peter Carpenter as a director on 16 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 05/01/2017. (3 pages)
21 July 2016	Registered office address changed from Park House 233 Roehampton Lane London SW15 4LB to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from Park House 233 Roehampton Lane London SW15 4LB to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 21 July 2016 (1 page)
8 April 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
8 April 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
26 November 2015	Annual return made up to 18 November 2015 no member list (7 pages)
26 November 2015	Annual return made up to 18 November 2015 no member list (7 pages)
15 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
15 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 November 2014	Annual return made up to 18 November 2014 no member list (7 pages)
21 November 2014	Annual return made up to 18 November 2014 no member list (7 pages)
28 August 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
6 December 2013	Annual return made up to 18 November 2013 no member list (7 pages)
6 December 2013	Annual return made up to 18 November 2013 no member list (7 pages)
27 March 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
27 March 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
21 November 2012	Annual return made up to 18 November 2012 no member list (7 pages)
21 November 2012	Annual return made up to 18 November 2012 no member list (7 pages)
29 May 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
29 May 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
11 April 2012	Appointment of Mr Alan Gordon Walker as a director (3 pages)
11 April 2012	Appointment of Mr Alan Gordon Walker as a director (3 pages)
2 April 2012	Memorandum and Articles of Association (19 pages)
2 April 2012	Memorandum and Articles of Association (19 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2012	Statement of company's objects (2 pages)
2 April 2012	Statement of company's objects (2 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2012	Appointment of Revd Keith Rowbottom as a director (3 pages)
27 March 2012	Appointment of Pamela Jean Harris as a director (3 pages)
27 March 2012	Appointment of Revd Keith Rowbottom as a director (3 pages)
27 March 2012	Appointment of Pamela Jean Harris as a director (3 pages)
27 March 2012	Appointment of Alan Housden as a director (3 pages)
27 March 2012	Appointment of Alan Housden as a director (3 pages)
24 November 2011	Annual return made up to 18 November 2011 no member list (3 pages)
24 November 2011	Annual return made up to 18 November 2011 no member list (3 pages)
4 April 2011	Termination of appointment of Penelope Ann Bradford as a director (2 pages)
4 April 2011	Termination of appointment of Penelope Ann Bradford as a director (2 pages)
18 November 2010	Incorporation (26 pages)
18 November 2010	Incorporation (26 pages)

Roehampton Trust Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London