| Company Name | 25 Roehampton Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08273630 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 6 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Rudge |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2017(4 years, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11-12 St James Square St. James's Square London SW1Y 4LB |
| Director Name | Mrs Eugenia Victoria Schroeder |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2017(4 years, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 01 May 2018) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-12 St. James's Square London SW1Y 4LB |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Mrs Tina-Marie Akbari |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Director Name | Mr Gregory Robert John Davis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bodam Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,000 |
| Net Worth | £1,491 |
| Current Liabilities | £2,100 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
|---|---|
| 7 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 1 November 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 15 August 2016 | Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 6 August 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 30 April 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 30 October 2013 | Resolutions
|
| 30 October 2013 | Memorandum and Articles of Association (28 pages) |
| 29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 1 November 2012 | Termination of appointment of Tadco Secretarial Services Limited as a secretary (1 page) |
| 1 November 2012 | Termination of appointment of Tina-Marie Akbari as a director (1 page) |
| 1 November 2012 | Appointment of Mr William Robert Hawes as a director (2 pages) |
| 1 November 2012 | Appointment of Accomplish Secretaries Limited as a secretary (2 pages) |
| 1 November 2012 | Appointment of Mr Gregory Robert John Davis as a director (2 pages) |
| 1 November 2012 | Termination of appointment of Tadco Directors Limited as a director (1 page) |
| 30 October 2012 | Incorporation
|
| 30 October 2012 | Incorporation
|