ROOKVILLE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ROOKVILLE PROPERTIES LIMITED
COMPANY NUMBER
01078548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/10/1972
(52 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W13 9SJ
204 Northfield Avenue
LONDON
W13 9SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROOKVILLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROOKVILLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOKVILLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/1991 - Present (33 years and 6 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/11/1995 - Present (29 years and 1 months) Secretary: 10/12/1996 - 11/06/2003 (6 years and 6 months) Born in Dec 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
20/10/2000 - Present (24 years and 2 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/10/2009 - Present (15 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2009 - Present (15 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | Bahira Al-Samaraie (910951636) has left the board |
| 20/02/2023 | New Board Member Amar Shinhmar (930565308) Appointed |
| 11/09/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 17/03/2022 | Michael Thomas Andrews (927767482) has left the board |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 13/11/2018 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board |
| 26/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 25/05/2018 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board |
| 11/10/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 15/05/2017 | Change in Reg. Office |
| 21/09/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 24/06/2016 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920890529) has left the board |
| 24/06/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed |
| 10/06/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920890529) Appointed |
| 10/06/2016 | UNITED COMPANY SECRETARIES (913970719) has left the board |
| 22/07/2015 | New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed |
| 22/07/2015 | UNITED COMPANY SECRETARIES (915233982) has left the board |
| 14/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | Margaret Ellen Phillips (901238806) has left the board |
| 22/07/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 22/08/2013 | New Board Member Alasdair James Munn (918072450) Appointed |
| 16/08/2013 | Susan Elizabeth Oliver (902720720) has left the board |
| 28/06/2013 | New Confirmation Statement filed |
| 24/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 14/03/2013 | Bahira Al-Samaraie (915245845) has left the board |
| 14/03/2013 | New Board Member Bahira Al-Samaraie (910951636) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Michael Thomas Andrews (927767482) Appointed |
| 19/01/1970 | New Accounts filed |
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