Company NameRoquebrune Consulting Limited
DirectorsAlberto Bounous and Susan Kathleen Bounous
Company StatusActive
Company Number08421802
CategoryPrivate Limited Company
Incorporation Date27 February 2013(11 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameAlberto Bounous
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2013(same day as company formation)
RoleReal Estate Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 The Green
Richmond
Surrey
TW9 1PL
Director NameSusan Kathleen Bounous
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2013(same day as company formation)
RoleTown Planner
Country of ResidenceUnited Kingdom
Correspondence Address1 The Green
Richmond
Surrey
TW9 1PL

Location

Registered Address1 The Green
Richmond
Surrey
TW9 1PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return27 February 2024 (1 month, 3 weeks ago)
Next Return Due13 March 2025 (10 months, 4 weeks from now)

Filing History

31 March 2023Micro company accounts made up to 31 March 2022 (4 pages)
22 March 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
9 March 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
18 March 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
23 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
2 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 31 March 2019 (4 pages)
18 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
4 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
14 March 2018Notification of Alberto Bounous as a person with significant control on 6 April 2016 (2 pages)
14 March 2018Notification of Susan Kathleen Bounous as a person with significant control on 6 April 2016 (2 pages)
12 March 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
23 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 March 2017Confirmation statement made on 27 February 2017 with updates (7 pages)
20 March 2017Confirmation statement made on 27 February 2017 with updates (7 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
14 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
23 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(3 pages)
2 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(3 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 April 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
29 April 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
20 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(3 pages)
20 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(3 pages)
27 February 2013Incorporation (33 pages)
27 February 2013Incorporation (33 pages)