ROOKVILLE PROPERTIES LIMITED

01078548
204 NORTHFIELD AVENUE LONDON ENGLAND W13 9SJ

Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 3 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 officers Termination of appointment of director (Bahira Al-Samaraie) 1 Buy now
16 Feb 2023 officers Appointment of director (Mr Amar Shinhmar) 2 Buy now
07 Sep 2022 accounts Annual Accounts 3 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2022 officers Termination of appointment of director (Michael Thomas Andrews) 1 Buy now
18 Oct 2021 accounts Annual Accounts 3 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 officers Appointment of director (Mr Michael Thomas Andrews) 2 Buy now
25 Sep 2020 accounts Annual Accounts 3 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 1 Buy now
02 Jul 2019 accounts Change Account Reference Date Company Previous Extended 3 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2018 officers Termination of appointment of secretary (Warwick Estates Property Management Ltd) 1 Buy now
21 Sep 2018 accounts Annual Accounts 2 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 2 Buy now
12 Jul 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 officers Change of particulars for corporate secretary (Warwick Estates Property Management Limited) 1 Buy now
11 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2016 accounts Annual Accounts 2 Buy now
28 Jun 2016 annual-return Annual Return 8 Buy now
08 Jun 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
08 Jun 2016 officers Termination of appointment of secretary (United Company Secretaries) 1 Buy now
24 Sep 2015 accounts Annual Accounts 2 Buy now
09 Jul 2015 annual-return Annual Return 8 Buy now
09 Jul 2015 officers Termination of appointment of director (Margaret Ellen Phillips) 1 Buy now
17 Jul 2014 annual-return Annual Return 9 Buy now
08 Apr 2014 accounts Annual Accounts 2 Buy now
20 Aug 2013 officers Appointment of director (Mr Alasdair James Munn) 2 Buy now
14 Aug 2013 officers Termination of appointment of director (Susan Oliver) 1 Buy now
24 Jun 2013 annual-return Annual Return 9 Buy now
19 Jun 2013 accounts Annual Accounts 2 Buy now
01 Aug 2012 annual-return Annual Return 9 Buy now
01 Aug 2012 address Change Sail Address Company With Old Address 1 Buy now
20 Jun 2012 accounts Annual Accounts 2 Buy now
19 Jan 2012 officers Change of particulars for corporate secretary (United Company Secretaries) 2 Buy now
09 Jan 2012 accounts Annual Accounts 2 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2011 annual-return Annual Return 9 Buy now
22 Jun 2011 address Change Sail Address Company With Old Address 1 Buy now
30 Nov 2010 officers Change of particulars for corporate secretary (United Company Secretaries) 2 Buy now
30 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2010 accounts Annual Accounts 4 Buy now
06 Jul 2010 officers Appointment of director (Ms Bahira Al-Samaraie) 2 Buy now
30 Jun 2010 officers Appointment of corporate secretary (United Company Secretaries) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Jason John Wilson) 2 Buy now
29 Jun 2010 annual-return Annual Return 9 Buy now
29 Jun 2010 address Move Registers To Sail Company 1 Buy now
29 Jun 2010 officers Termination of appointment of director (David Morris) 1 Buy now
29 Jun 2010 officers Change of particulars for director (Miss Susan Mary Reeks) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Caroline Maria Smith) 2 Buy now
29 Jun 2010 address Change Sail Address Company 1 Buy now
29 Jun 2010 officers Change of particulars for director (Isobel Maria Platings) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Miss Susan Elizabeth Oliver) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Miss Margaret Ellen Phillips) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Ms Sophie Boulo) 2 Buy now
29 Jun 2010 officers Termination of appointment of secretary (David Morris) 1 Buy now
22 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jan 2010 officers Appointment of director (Mr Jason John Wilson) 2 Buy now
10 Jan 2010 officers Appointment of director (Ms Sophie Boulo) 2 Buy now
01 Jan 2010 officers Termination of appointment of director (Jayne Quaye) 1 Buy now
30 Nov 2009 officers Termination of appointment of secretary (Laurence Butlin) 1 Buy now
30 Nov 2009 officers Termination of appointment of director (Laurence Butlin) 1 Buy now
16 Jul 2009 officers Secretary appointed mr david robert morris 1 Buy now
08 Jul 2009 accounts Annual Accounts 5 Buy now
04 Jul 2009 annual-return Return made up to 22/06/09; full list of members 8 Buy now
23 Jun 2008 annual-return Return made up to 22/06/08; full list of members 8 Buy now
04 Jun 2008 accounts Annual Accounts 5 Buy now
22 Jun 2007 annual-return Return made up to 22/06/07; full list of members 5 Buy now
24 Apr 2007 accounts Annual Accounts 6 Buy now
26 Jun 2006 annual-return Return made up to 22/06/06; full list of members 5 Buy now
26 Jun 2006 officers Director's particulars changed 1 Buy now
10 May 2006 accounts Annual Accounts 6 Buy now
20 Jul 2005 annual-return Return made up to 22/06/05; full list of members 12 Buy now
24 Jun 2005 officers New director appointed 2 Buy now
31 May 2005 accounts Annual Accounts 6 Buy now
01 Jul 2004 annual-return Return made up to 22/06/04; full list of members 12 Buy now
01 Jul 2004 officers New director appointed 2 Buy now
24 Jun 2004 accounts Annual Accounts 6 Buy now
18 Aug 2003 annual-return Return made up to 22/06/03; full list of members 12 Buy now
23 Jul 2003 officers Secretary resigned 1 Buy now
23 Jul 2003 officers New secretary appointed 2 Buy now
06 Jun 2003 accounts Annual Accounts 9 Buy now
24 Jul 2002 annual-return Return made up to 22/06/02; full list of members 12 Buy now
16 May 2002 accounts Annual Accounts 8 Buy now
08 Aug 2001 officers New director appointed 2 Buy now
08 Aug 2001 officers New director appointed 2 Buy now
23 Jul 2001 annual-return Return made up to 22/06/01; full list of members 11 Buy now
22 Jun 2001 accounts Annual Accounts 8 Buy now
18 Jul 2000 annual-return Return made up to 24/06/00; full list of members 11 Buy now
07 Jun 2000 accounts Annual Accounts 7 Buy now