ROLVENDEN AMENITY LIMITED

Company is dissolved

General Information

NAME
ROLVENDEN AMENITY LIMITED

COMPANY NUMBER
02032443

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68201 - Renting and operating of Housing Association real estate

INCORPORATION DATE
30/06/1986 (38 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/03/2023

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
30/06/1986 19/01/1988
RACKSPRAY MANAGEMENT LIMITED

REGISTERED ADDRESS

FLEET HOUSE, 59-61 CLERKENWELL ROAD
LONDON
EC1M 5LA

TRADING ADDRESSES

Fleet House
59-61 Clerkenwell Road
London
EC1M 5LA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOUTHERN HOME OWNERSHIP LIMITED	Active - Newly Incorporated	View Report
ROLVENDEN AMENITY LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/05/2023	Event: Sarah Anne Smith (930615577) has left the board
Date: 04/05/2023	Event: New Company Secretary Puneet Rajput (930854945) Appointed
Date: 17/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROLVENDEN AMENITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOUTHERN HOME OWNERSHIP LTD	Owned: 79.00 %	Shares: 79	Price per share: £1.00	Total Value: £79.00
NEWLON HOUSING TRUST	Owned: 4.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MS SHAH & MR MIAH	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
METROPOLITAN HOUSING TRUST LTD	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERYL SANDY	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OCTAVIA TITRE & ZEBULIN NKOMI DELISSER	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AGNETHA LUNDBERG & KENNETH TAKYI	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE KOUPPARIS	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. SAFER & Y. SAFER	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CIHAN GOKENSEL & MERYEM GOKENSEL	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVELEY VERNON	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NGOZI M. OMAMBALA	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. TOMLINSON	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA ANNESTER CHAMBERS	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHEA HOGG	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORNA MAY WILLIAMS	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUGUSTINA CHUKWU	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA EASON	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOREEN JOHNSON	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Charles Dow Born in Sep 1950	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 15	View Report
Mary Keane Born in Jan 1956	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 13	View Report
Paul Arthur Martin Born in Aug 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Robert Nicholas Thomas Gordon-James Born in Jun 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Jonathan David Hyman Born in Sep 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOUTHERN HOME OWNERSHIP LIMITED	Active - Newly Incorporated	View Report
CHERITON ROAD MANAGEMENT COMPANY LIMITED	Company is dissolved	View Report
RIVERSIDE CLOSE MANAGEMENT LIMITED	Company is dissolved	View Report
ROLVENDEN AMENITY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 04/05/2023	Event: Sarah Anne Smith (930615577) has left the board
Date: 04/05/2023	Event: New Company Secretary Puneet Rajput (930854945) Appointed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: Noreen Adams (928144606) has left the board
Date: 03/03/2023	Event: New Company Secretary Sarah Anne Smith (930615577) Appointed
Date: 06/12/2022	Event: New Accounts filed
Date: 02/09/2022	Event: Kerry Kyriacou (925342435) has left the board
Date: 02/09/2022	Event: New Board Member Yvette Carter (927876826) Appointed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: Oliver Thomas Boundy (925001710) has left the board
Date: 12/01/2022	Event: New Board Member Kerry Kyriacou (925342435) Appointed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Company Secretary Noreen Adams (928144606) Appointed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 25/07/2019	Event: New Accounts filed
Date: 17/05/2019	Event: James Simon Francis (921348329) has left the board
Date: 03/05/2019	Event: New Company Secretary Iain MacKrory-Jamieson (925804662) Appointed
Date: 09/04/2019	Event: Kathryn Worth (922290675) has left the board
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: New Board Member Oliver Thomas Boundy (925001710) Appointed
Date: 05/09/2018	Event: Alan Charles Townshend (922781947) has left the board
Date: 22/08/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 18/08/2017	Event: New Board Member James Simon Francis (921348329) Appointed
Date: 18/08/2017	Event: New Board Member Alan Charles Townshend (922781947) Appointed
Date: 31/07/2017	Event: Kathryn Anne Smith (920447141) has left the board
Date: 31/03/2017	Event: New Confirmation Statement filed
Date: 24/01/2017	Event: John Price (920489016) has left the board
Date: 24/01/2017	Event: New Company Secretary Kathryn Worth (922290675) Appointed
Date: 09/12/2016	Event: New Accounts filed
Date: 02/12/2016	Event: Jonathan David Hyman (906966541) has left the board
Date: 29/03/2016	Event: New Confirmation Statement filed
Date: 09/02/2016	Event: Kathryn Worth (919146882) has left the board
Date: 09/02/2016	Event: New Company Secretary John Price (920489016) Appointed
Date: 09/02/2016	Event: Kathryn Worth (919146882) has left the board
Date: 09/02/2016	Event: New Company Secretary John Price (920489016) Appointed
Date: 27/01/2016	Event: New Board Member Kathryn Anne Smith (920447141) Appointed
Date: 27/01/2016	Event: New Board Member Kathryn Anne Smith (920447141) Appointed
Date: 26/01/2016	Event: New Accounts filed
Date: 26/01/2016	Event: Rosemary Joy Farrar (901392770) has left the board
Date: 17/04/2015	Event: New Confirmation Statement filed
Date: 13/12/2014	Event: New Accounts filed
Date: 06/10/2014	Event: New Company Secretary Kathryn Worth (919146882) Appointed
Date: 06/10/2014	Event: Edward James Nicholl (918087749) has left the board
Date: 05/04/2014	Event: New Confirmation Statement filed
Date: 03/04/2014	Event: Kathryn Worth (917436306) has left the board

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ROLVENDEN AMENITY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

0

13

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

0

13

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™