Company NameRoquebrook Hotel Management Limited
Company StatusDissolved
Company Number08689186
CategoryPrivate Limited Company
Incorporation Date13 September 2013(10 years, 6 months ago)
Dissolution Date13 April 2021 (2 years, 11 months ago)

Business Activity

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

Director

Director NameMr Simon James Blakebrough
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2013(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressMortlake Business Centre Unit 310, 20 Mortlake Hig
London
SW14 8JN

Location

Registered AddressMortlake Business Centre
Unit 310, 20 Mortlake High Street
London
SW14 8JN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

26 January 2021First Gazette notice for compulsory strike-off (1 page)
1 December 2020Registered office address changed from 38 Shrewsbury Avenue London England SW14 8JZ to Mortlake Business Centre Unit 310, 20 Mortlake High Street London SW14 8JN on 1 December 2020 (1 page)
7 August 2020Registered office address changed from 55 Stone Road Business Park Stone Road Stoke-on-Trent Staffs ST4 6SR to 38 Shrewsbury Avenue London England SW14 8JZ on 7 August 2020 (2 pages)
9 March 2020Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 55 Stone Road Business Park Stone Road Stoke-on-Trent Staffs ST4 6SR on 9 March 2020 (2 pages)
15 January 2020Accounts for a dormant company made up to 30 December 2018 (3 pages)
27 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
27 September 2019Confirmation statement made on 6 September 2019 with updates (4 pages)
12 October 2018Confirmation statement made on 6 September 2018 with updates (4 pages)
24 August 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017Change of details for Mr Simon James Blakebrough as a person with significant control on 15 December 2017 (2 pages)
18 December 2017Director's details changed for Mr Simon James Blakebrough on 15 December 2017 (2 pages)
18 December 2017Director's details changed for Mr Simon James Blakebrough on 15 December 2017 (2 pages)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017Change of details for Mr Simon James Blakebrough as a person with significant control on 15 December 2017 (2 pages)
13 September 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017Notification of Simon James Blakebrough as a person with significant control on 6 April 2016 (2 pages)
13 September 2017Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017Notification of Simon James Blakebrough as a person with significant control on 6 April 2016 (2 pages)
11 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 October 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 November 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
11 November 2015Director's details changed for Mr Simon James Blakebrough on 10 November 2015 (2 pages)
11 November 2015Director's details changed for Mr Simon James Blakebrough on 10 November 2015 (2 pages)
11 November 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
11 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 November 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
24 November 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
24 July 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
24 July 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
14 October 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 14 October 2013 (1 page)
14 October 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 14 October 2013 (1 page)
13 September 2013Incorporation
Statement of capital on 2013-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 September 2013Incorporation
Statement of capital on 2013-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)