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ROFFEY PROPERTIES LIMITED

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

Company details

BANQUET HOUSE, 118-120 GARRATT LANE, WANDSWORTH LONDON, SW18 4DJ

ROFFEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00628195
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.14
last member list: 2015.12.31
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: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
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

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE. - Outstanding on 1959.10.05
G.W. RAYNER
LEGAL CHARGE - Outstanding on 1960.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.03

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.28
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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01/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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CURRSHO FROM 01/06/2013 TO 31/01/2013
Form type: AA01
Date: 2012.12.20
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01/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O J.R.JEWRY & CO., 11-13 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0LH, ENGLAND
Form type: AD02
Date: 2012.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.01.31
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01/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.16
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.01.16
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01/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.28
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01/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RAYNER / 01/02/2008
Form type: 288c
Date: 2009.01.28
£2.95
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01/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/01
Form type: AA
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/99
Form type: AA
Date: 2000.03.09
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/98
Form type: AA
Date: 1999.03.22
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/98 FROM:, 201 GARRATT LANE, LONDON, SW18 4DR
Form type: 287
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/96
Form type: AA
Date: 1996.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/95
Form type: AA
Date: 1995.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/91
Form type: AA
Date: 1992.06.02

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Company directors and board members:

OLIVE LILIAN DAISY RAYNER (current)
Secretary, 1990.12.31
WILLOWBROOK HAWKSHILL CLOSE , ESHER
KT10 8JY, SURREY
GORDON WALTER RAYNER (current)
Director, COMPANY DIRECTOR, 1990.12.31
WILLOWBROOK HAWKSHILL CLOSE , ESHER
KT10 8JY, SURREY
OLIVE LILIAN DAISY RAYNER (current)
Director, SECRETARY, 1990.12.31
WILLOWBROOK HAWKSHILL CLOSE , ESHER
KT10 8JY, SURREY
RAYMOND JAMES RAYNER (current)
Director, HIRE MANAGER, 1990.12.31
16 HOBURY STREET CHELSEA , LONDON
SW10 0HT

Companies near to ROFFEY PROPERTIES ltd.

Information about the Private Limited Company ROFFEY PROPERTIES 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: 2016.05.23. Reload the data