| Company Name | Roathesay Basin Company Limited |
|---|---|
| Director | Ivor Edward Other Windsor-Clive |
| Company Status | Active |
| Company Number | 08600380 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2013(10 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Earl Of Plymouth Ivor Edward Other Windsor-Clive |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
Location
| Registered Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nabatean LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £32,758 |
| Net Worth | £2,847 |
| Current Liabilities | £240,761 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Charges
| 30 August 2013 | Delivered on: 7 September 2013 Persons entitled: Nabatean Limited Classification: A registered charge Particulars: Land and buildings in barry vale of glamorgan t/no CYM543207 CYM543215 CYM543219 CYM543220 CYM543223. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 22 July 2020 | Confirmation statement made on 8 July 2020 with updates (5 pages) |
|---|---|
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 July 2019 | Confirmation statement made on 8 July 2019 with updates (5 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 July 2018 | Confirmation statement made on 8 July 2018 with updates (5 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with updates (5 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 29 September 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | Full accounts made up to 31 March 2015 (9 pages) |
| 22 December 2015 | Full accounts made up to 31 March 2015 (9 pages) |
| 22 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 8 January 2015 | Full accounts made up to 31 March 2014 (9 pages) |
| 8 January 2015 | Full accounts made up to 31 March 2014 (9 pages) |
| 24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 18 November 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages) |
| 18 November 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages) |
| 7 September 2013 | Registration of charge 086003800001 (33 pages) |
| 7 September 2013 | Registration of charge 086003800001 (33 pages) |
| 8 July 2013 | Incorporation
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| 8 July 2013 | Incorporation
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