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ROBERTS INVESTMENTS LIMITED

Learn more about ROBERTS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 406, 1 ALIE STREET, LONDON, E1 8DE

ROBERTS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00520037
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.26
last member list: 2015.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.03
overdue: OVERDUE
last made update: 2015.04.05
documents available: 1

Mortgages:

ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1956.11.05
P.S. REFSON & CO LTD
MEMORANDUM OF DEPOSIT OF TITLE DEEDS - Outstanding on 1985.04.02
CITY MERCHANTS BANK LIMITED
MEMORANDUM OF DEPOSIT OF TITLE DEEDS - Outstanding on 1989.09.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, SUITE 75 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EP
Form type: AD01
Date: 2013.03.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERTS / 05/04/2010
Form type: CH01
Date: 2010.04.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 05/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, C/O BURFORD AND PARTNERS LLP, BRIDGE HOUSE SUITE 107, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ
Form type: 287
Date: 2008.11.06
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.22
Child documents:
Document type: ANNOTATION
Date: 2008.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
Child documents:
Document type: ANNOTATION
Date: 1999.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/98 FROM:, SUITE 2, 1 CRANBOURN ALLEY,, CRANBOURN STREET, LEICESTER SQUARE, LONDON WC2H 7AW
Form type: 287
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/91 FROM:, 7 WESTMINSTER PALACE, ARTILLERY ROW, LONDON SW1P 1RP
Form type: 287
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.09.21

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Company directors and board members:

ANTHONY ROBERTS (current)
Secretary, DIAMOND MERCHANT, 2007.02.25
21 PRINCES GATE MEWS , LONDON
SW7 2PS
ANTHONY ROBERTS (current)
Director, DIAMOND MERCHANT, 1992.04.05
21 PRINCES GATE MEWS , LONDON
SW7 2PS
ANTOINETTE ROBERTS (resigned)
Secretary, 1992.04.05 - 2007.02.25
21 PRINCES GATE MEWS , LONDON
SW7 2PS
ANTOINETTE ROBERTS (resigned)
Director, CLERICAL ASSISTANT, 1992.04.05 - 2007.02.25
21 PRINCES GATE MEWS , LONDON
SW7 2PS
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,087,248 + 30.99 % £ 830,028
Tangible Fixed Assets £ 1,020,158 + 25.92 % £ 810,175
Current Assets £ 983,273 - 1.1 % £ 994,243
Tangible Fixed Assets Depreciation £ 4,602 + 0.37 % £ 4,585
Debtors £ 22,572 + 3.85 % £ 21,736
Shareholder Funds £ 2,039,242 + 13.84 % £ 1,791,371
Profit Loss Account Reserve £ 1,296,174 + 3.01 % £ 1,258,303
Revaluation Reserve £ 742,968 + 39.4 % £ 532,968
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,039,242 + 13.84 % £ 1,791,371
Total Assets Less Current Liabilities £ 2,039,242 + 13.84 % £ 1,791,371
Net Current Assets Liabilities £ 951,994 - 0.97 % £ 961,343
Cash Bank In Hand £ 960,701 - 1.21 % £ 972,507
Tangible Fixed Assets Cost Or Valuation £ 1,024,760 + 25.77 % £ 814,760
Tangible Fixed Assets Increase Decrease From Revaluations £ 210,000

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Information about the Private Limited Company ROBERTS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data