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ROGERS, COLERIDGE & WHITE LIMITED

Learn more about ROGERS, COLERIDGE & WHITE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY

ROGERS, COLERIDGE & WHITE LIMITED on the map

Company type: Private Limited Company
Company number: 00911939
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.28
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.12

List of company documents:

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SECRETARY APPOINTED MRS NELLIA BELL
Form type: AP03
Date: 2015.12.21
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APPOINTMENT TERMINATED, SECRETARY PETER ROBINSON
Form type: TM02
Date: 2015.12.21
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APPOINTMENT TERMINATED, SECRETARY PETER ROBINSON
Form type: TM02
Date: 2015.12.21
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SECRETARY APPOINTED MRS NELLIA BELL
Form type: AP03
Date: 2015.12.21
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SECRETARY APPOINTED MRS NELLIA BELL
Form type: AP03
Date: 2015.12.21
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MS CLAIRE MARY LOUISE WILSON
Form type: AP01
Date: 2015.06.01
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DIRECTOR APPOINTED MRS NELLIA BELL
Form type: AP01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHITE
Form type: TM01
Date: 2015.01.07
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HALTON
Form type: TM01
Date: 2014.07.10
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROGERS
Form type: TM01
Date: 2014.05.14
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILL COLERIDGE / 17/12/2012
Form type: CH01
Date: 2012.12.18
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CURREXT FROM 31/10/2012 TO 28/02/2013
Form type: AA01
Date: 2012.09.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET MARY HALTON / 03/01/2012
Form type: CH01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGIA LESLEY GARRETT / 10/10/2011
Form type: CH01
Date: 2012.07.12
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DIRECTOR APPOINTED MS MARGARET MARY HALTON
Form type: AP01
Date: 2012.01.03
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DIRECTOR APPOINTED MS GEORGIA LESLEY GARRETT
Form type: AP01
Date: 2011.10.26
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
£2.95
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SECRETARY APPOINTED MR PETER JAMES EDMUND ROBINSON
Form type: AP03
Date: 2011.07.08
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, 23 HARCOURT STREET, LONDON, W1H 4HJ
Form type: AD01
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA WHITE
Form type: TM02
Date: 2011.07.07
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE WALDIE / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER QUENTIN STRAUS / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ROGERS / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES EDMUND ROBINSON / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MILLER / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE LALUYAUX / 01/10/2009
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN HUGH EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / GILL COLERIDGE / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER QUENTIN STRAUS / 19/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DIRECTOR APPOINTED PETER JAMES EDMUND ROBINSON
Form type: 288a
Date: 2009.04.28
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARDS / 01/06/2008
Form type: 288c
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MILLER / 01/06/2008
Form type: 288c
Date: 2008.07.14
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: 395
Date: 2008.04.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
Child documents:
Document type: ANNOTATION
Date: 2007.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
Child documents:
Document type: ANNOTATION
Date: 2005.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26

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Company directors and board members:

NELLIA BELL (current)
Secretary, 2015.12.01
1 BELL STREET 2ND FLOOR , LONDON
NW1 5BY
NELLIA BELL (current)
Director, FINANCE DIRECTOR, 2015.03.01
1 BELL STREET 2ND FLOOR , LONDON
NW1 5BY
GILL COLERIDGE (current)
Director, LITERARY AGENT, 1991.06.20
THE WARRENS HARTEST , BURY ST. EDMUNDS
IP29 4EB, SUFFOLK
STEPHEN JONATHAN HUGH EDWARDS (current)
Director, LITERARY AGENT, 2002.10.02
FLAT 1 24 RATHBONE STREET , LONDON
W1T 1NY
GEORGIA LESLEY GARRETT (current)
Director, LITERARY AGENT, 2011.10.10
13 CREIGHTON AVENUE , LONDON
N10 1NX
LAURENCE LALUYAUX (current)
Director, 2001.04.06
15 BUCKINGHAM ROAD , LONDON
NW10 4RP
PETER DAVID MILLER (current)
Director, LITERARY AGENT, 1997.01.02
9 ROXWELL ROAD , LONDON
W12 9QE
PETER JAMES EDMUND ROBINSON (current)
Director, LITERARY AGENT, 2009.04.16
BLOCK A511 THE JAM FACTORY 27 GREEN WALK , LONDON
SE1 4TT
PETER QUENTIN STRAUS (current)
Director, LITERARY AGENT, 2002.10.02
9 WEST SIDE COMMON , LONDON
SW19 4UD
ZOE WALDIE (current)
Director, LITERARY AGENT, 2007.05.01
168 BLYTHE ROAD , LONDON
W14 0HD
CLAIRE MARY LOUISE WILSON (current)
Director, LITERARY AGENT, 2015.06.01
1 BELL STREET 2ND FLOOR , LONDON
NW1 5BY
PETER JAMES EDMUND ROBINSON (resigned)
Secretary, 2011.07.06 - 2015.12.01
1 BELL STREET 2ND FLOOR , LONDON
NW1 5BY
PATRICIA HOLDEN WHITE (resigned)
Secretary, LITERARY AGENT, 1991.06.20 - 2011.07.06
53A OXFORD GARDENS , LONDON
W10 5UJ
MARGARET MARY HALTON (resigned)
Director, LITERARY AGENT, 2012.01.03 - 2014.07.08
4C KELROSS ROAD , LONDON
N5 2QS
DEBORAH ROGERS (resigned)
Director, LITERARY AGENT, 1991.06.20 - 2014.04.30
49 BLENHEIM CRESCENT , LONDON
W11 2EF
PATRICIA HOLDEN WHITE (resigned)
Director, LITERARY AGENT, 1991.06.20 - 2015.01.02
53A OXFORD GARDENS , LONDON
W10 5UJ
Date 2014.02.28
Tangible Fixed Assets £ 906,874
Current Assets £ 1,963,391
Tangible Fixed Assets Depreciation £ 235,814
Provisions For Liabilities Charges £ 178
Debtors £ 195,470
Shareholder Funds £ 888,407
Profit Loss Account Reserve £ 888,307
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 888,407
Total Assets Less Current Liabilities £ 1,213,585
Net Current Assets Liabilities £ 306,711
Creditors Due Within One Year £ 1,656,680
Cash Bank In Hand £ 1,767,921
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 29,699
Tangible Fixed Assets Additions £ 702
Tangible Fixed Assets Cost Or Valuation £ 1,128,020
Tangible Fixed Assets Depreciation Charged In Period £ 10,525
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 24,854
Creditors Due After One Year £ 325,000

Companies near to ROGERS, COLERIDGE & WHITE ltd.

Information about the Private Limited Company ROGERS, COLERIDGE & WHITE 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: 2016.06.16. Reload the data