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ROPE WALK SECURITIES LIMITED

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

Company details

BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH

ROPE WALK SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00810119
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.23
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE PRINCIPALITY BUILDING SOCIETY
MORTGAGE - Outstanding on 1966.06.09

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 6
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME BEDFORD LENO / 04/04/2016
Form type: CH03
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BEDFORD LENO / 04/04/2016
Form type: CH01
Date: 2016.04.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BEDFORD LENO / 31/05/2014
Form type: CH01
Date: 2014.08.12
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME BEDFORD LENO / 31/05/2014
Form type: CH03
Date: 2014.08.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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DIRECTOR APPOINTED ROSEMARY LENO
Form type: AP01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LENO
Form type: TM01
Date: 2014.04.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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SAIL ADDRESS CHANGED FROM:, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT
Form type: AD02
Date: 2013.04.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LENO / 01/10/2009
Form type: CH01
Date: 2010.04.26
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REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, 35 BELMONT ROAD, UXBRIDGE, MIDDLESEX, UB8 1RH
Form type: AD01
Date: 2010.02.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR BEDFORD LENO
Form type: 288b
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
Child documents:
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/04/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18

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Company directors and board members:

GRAEME BEDFORD LENO (current)
Secretary, 2000.08.30
25 BAROQUE GARDENS GRAND CANAL AVENUE , LONDON
SE16 7EH
ENGLAND
GRAEME BEDFORD LENO (current)
Director, MECHANICAL ENGINEER, 1991.03.31
25 BAROQUE GARDENS GRAND CANAL AVENUE , LONDON
SE16 7EH
ENGLAND
ROSEMARY LENO (current)
Director, 2014.04.08
17 MEAD ROAD , UXBRIDGE
UB8 1AU, MIDDLESEX
ENGLAND
BEDFORD JOHN LENO (resigned)
Secretary, 1991.03.31 - 2000.08.30
53 DENHAM LODGE DENHAM , UXBRIDGE
UB9 4AB, MIDDLESEX
BEDFORD JOHN LENO (resigned)
Director, CHARTERED SURVEYOR, 1991.03.31 - 2008.03.31
16 MINTON ROAD FELPHAM , BOGNOR REGIS
PO22 77J, WEST SUSSEX
ROSEMARY LENO (resigned)
Director, SALES ADMIN MANAGER, 1991.03.31 - 2014.04.08
17 MEAD ROAD , UXBRIDGE
UB8 1AU, MIDDLESEX
Date 2014.03.31
Tangible Fixed Assets £ 10
Current Assets £ 68,485
Debtors £ 343
Shareholder Funds £ 437,183
Profit Loss Account Reserve £ 75,544
Revaluation Reserve £ 361,633
Called Up Share Capital £ 6
Total Assets Less Current Liabilities £ 437,183
Net Current Assets Liabilities £ 57,181
Creditors Due Within One Year £ 11,304
Cash Bank In Hand £ 68,142
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted 6 Ordinary shares of £1 each

Companies near to ROPE WALK SECURITIES ltd.

Information about the Private Limited Company ROPE WALK SECURITIES 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: 2016.06.06. Reload the data