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ROPHET PROPERTY CO.LIMITED

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

Company details

CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS

ROPHET PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00602040
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR MELVYN SANTAUB
Form type: AP03
Date: 2016.01.09
£2.95
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DIRECTOR APPOINTED MRS MARILYN WOOLFSON
Form type: AP01
Date: 2016.01.09
£2.95
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DIRECTOR APPOINTED MRS SUSAN SANTAUB
Form type: AP01
Date: 2016.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HETTY ZIEGE
Form type: TM01
Date: 2016.01.09
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APPOINTMENT TERMINATED, SECRETARY SUSAN SANTAUB
Form type: TM02
Date: 2016.01.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, 25A YORK ROAD, ILFORD, ESSEX, IG1 3AD
Form type: AD01
Date: 2012.10.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HETTY ZIEGE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.03
Child documents:
Document type: ANNOTATION
Date: 2007.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, LAWRENCE WOOLFSON PARTNERSHIP, 1 BENTINCK STREET, LONDON, W1M 5RN
Form type: 287
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/92 FROM:, LAWRENCE WOOLFSON PARTNERSHIP, THIRD FLOOR, 139 HARLEY STREET, LONDON W1N 1DJ
Form type: 287
Date: 1992.11.17

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Company directors and board members:

MELVYN SANTAUB (current)
Secretary, 2015.12.27
CHURCHILL HOUSE 120 BUNNS LANE , LONDON
NW7 2AS
SUSAN SANTAUB (current)
Director, COMPANY DIRECTOR, 2015.12.27
CHURCHILL HOUSE 120 BUNNS LANE , LONDON
NW7 2AS
MARILYN WOOLFSON (current)
Director, COMPANY DIRECTOR, 2015.12.27
CHURCHILL HOUSE 120 BUNNS LANE , LONDON
NW7 2AS
SUSAN SANTAUB (resigned)
Secretary, 2005.07.06 - 2015.12.27
3 MANOR COURT COMMON LANE , RADLETT
WD7 8PU, HERTFORDSHIRE
HETTY ZIEGE (resigned)
Secretary, 1991.12.31 - 2005.07.06
7 BENTLEY LODGE 182 HIGH ROAD , BUSHEY HEATH
WD23 1NS, HERTFORDSHIRE
HETTY ZIEGE (resigned)
Director, SECRETARY, 1991.12.31 - 2015.12.27
7 BENTLEY LODGE 182 HIGH ROAD , BUSHEY HEATH
WD23 1NS, HERTFORDSHIRE
PERCY ZIEGE (resigned)
Director, RETIRED, 1991.12.31 - 2005.07.06
7 BENTLEY LODGE BUSHEY , WATFORD
WD2 1NS, HERTFORDSHIRE
Date 2014.03.31
Fixed Assets £ 15,895
Tangible Fixed Assets £ 12,015
Tangible Fixed Assets Depreciation £ 1,455
Shareholder Funds £ 52,062
Profit Loss Account Reserve £ 51,962
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 52,062
Net Current Assets Liabilities £ 36,167
Creditors Due Within One Year £ 6,491
Cash Bank In Hand £ 42,658
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 12,015
Tangible Fixed Assets Depreciation Charged In Period £ 485

Companies near to ROPHET PROPERTY CO.ltd.

Information about the Private Limited Company ROPHET PROPERTY CO.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: 2016.05.20. Reload the data