| Company Name | Roebuck Groves Limited |
|---|---|
| Directors | Karen Ann Roebuck and Palmerston Secretaries Limited |
| Company Status | Active |
| Company Number | 08513468 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2013(10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Karen Ann Roebuck |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 May 2013(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 May 2013(5 days after company formation) |
| Appointment Duration | 10 years, 11 months |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 10 July 2023 | Delivered on: 19 July 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
|---|---|
| 10 July 2023 | Delivered on: 13 July 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Land at windsor avenue. Title number SY325227. Outstanding |
| 10 July 2023 | Delivered on: 13 July 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 70 windsor avenue, london SW19 2RR. Title number SGL592. Outstanding |
| 10 July 2023 | Delivered on: 13 July 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 68/70 windsor avenue & 66 windsor avenue, london SW19 2RR. Title number SY99940. Outstanding |
| 7 August 2014 | Delivered on: 20 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
Filing History
| 19 July 2023 | Registration of charge 085134680005, created on 10 July 2023 (16 pages) |
|---|---|
| 13 July 2023 | Registration of charge 085134680002, created on 10 July 2023 (16 pages) |
| 13 July 2023 | Registration of charge 085134680003, created on 10 July 2023 (16 pages) |
| 13 July 2023 | Registration of charge 085134680004, created on 10 July 2023 (16 pages) |
| 30 June 2023 | Satisfaction of charge 085134680001 in full (1 page) |
| 12 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 9 March 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 26 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 25 January 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 12 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 4 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 17 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 29 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 August 2014 | Registration of charge 085134680001, created on 7 August 2014 (15 pages) |
| 20 August 2014 | Registration of charge 085134680001, created on 7 August 2014 (15 pages) |
| 20 August 2014 | Registration of charge 085134680001, created on 7 August 2014 (15 pages) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 24 January 2014 | Statement of capital following an allotment of shares on 9 July 2013
|
| 24 January 2014 | Statement of capital following an allotment of shares on 9 July 2013
|
| 24 January 2014 | Statement of capital following an allotment of shares on 9 July 2013
|
| 29 May 2013 | Appointment of Palmerston Secretaries Limited as a director (2 pages) |
| 29 May 2013 | Appointment of Palmerston Secretaries Limited as a director (2 pages) |
| 2 May 2013 | Incorporation (44 pages) |
| 2 May 2013 | Incorporation (44 pages) |