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ROAN PROPERTIES LIMITED

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

Company details

2 DENMARK AVENUE, WIMBLEDON, LONDON, SW19 4HF

ROAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00693131
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.18
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
Company ROAN PROPERTIES LIMITED is a Private Limited Company, registration number 00693131, established in United Kingdom on the 18. May 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on 2 DENMARK AVENUE, WIMBLEDON, LONDON, SW19 4HF. Business of the company ROAN PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION FULL" from the 2016.04.13. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ROAN PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
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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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.13
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16/12/15 STATEMENT OF CAPITAL GBP 3
Form type: SH06
Date: 2016.01.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.01.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.23
Form type: LATEST SOC
Document description: 23/01/16 STATEMENT OF CAPITAL;GBP 6
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DIRECTOR APPOINTED MS TRISTA LUCY QUENZER
Form type: AP01
Date: 2016.01.23
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DIRECTOR APPOINTED MS TANYA RHONA HILLS
Form type: AP01
Date: 2016.01.23
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APPOINTMENT TERMINATED, DIRECTOR KEITH HANSON
Form type: TM01
Date: 2016.01.23
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.01
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.05
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROAN QUENZER / 17/01/2010
Form type: CH01
Date: 2010.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID ROAN HANSON / 17/01/2010
Form type: CH01
Date: 2010.01.17
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.28
£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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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.15
£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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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
Child documents:
Document type: ANNOTATION
Date: 1996.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/94 FROM:, 3 DENMARK AVENUE, WIMBLEDON, LONDON SW19 4HF
Form type: 287
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09

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Company directors and board members:

GILLIAN ROAN QUENZER (current)
Secretary, COMPANY SECRETARY/DIRECTOR, 1994.07.01
2 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HF
TANYA RHONA HILLS (current)
Director, SECRETARY, 2015.12.15
256 HOYLES LANE COTTAM , PRESTON
PR4 0LD
ENGLAND
GILLIAN ROAN QUENZER (current)
Director, COMPANY SECRETARY/DIRECTOR, 1994.07.01
2 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HF
TRISTA LUCY QUENZER (current)
Director, CIVIL SERVANT, 2015.12.16
2 DENMARK AVENUE , LONDON
SW19 4HF
ENGLAND
LILIAN ELIZABETH HANSON (resigned)
Secretary, 1991.12.31 - 1994.06.30
3 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HF
EDWARD LATHAM HANSON (resigned)
Director, RETIRED, 1991.12.31 - 1994.06.30
3 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HF
KEITH DAVID ROAN HANSON (resigned)
Director, CONSULTING ENGINEER, 1994.07.01 - 2015.12.16
38 BERRIMAN ROAD , LONDON
N7 7PS
LILIAN ELIZABETH HANSON (resigned)
Director, RETIRED, 1991.12.31 - 1994.06.30
3 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HF

Companies near to ROAN PROPERTIES ltd.

Information about the Private Limited Company ROAN 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: 2016.05.27. Reload the data