Rookville Properties Limited

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Rookville Properties Limited

01078548•Private Limited With Share Capital

204 Northfield Avenue, London, W139SJ

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Incorporated

25/10/1972

Company Age

53 years

Directors

6

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Rookville Properties Limited (01078548) is a private limited with share capital incorporated on 25/10/1972 (53 years old) and registered in london, W139SJ. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 25/10/1972
W139SJ

Financial Overview

Total Assets

£9

Liabilities

£0

Net Assets

£9

Cash

£0

Key Metrics

6

Directors

9

Shareholders

Board of Directors

5
S
sophie boulo
director
A
alasdair james munn
director
C
caroline maria smith
director
S
susan mary reeks
director
J
jason john wilson
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:01-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:22-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Move Registers To Sail Company
Category:Address
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Change Sail Address Company
Category:Address
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Termination Secretary Company With Name
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2010
Termination Director Company With Name
Category:Officers
Date:01-01-2010
Termination Secretary Company With Name
Category:Officers
Date:30-11-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Legacy
Category:Officers
Date:16-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:04-07-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Officers
Date:24-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:18-08-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:23-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2003
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2002
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:08-08-2001

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date04/09/2025
Latest Accounts31/05/2025

Trading Addresses

204 Northfield Avenue, London, W139SJRegistered
36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM195QE

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Contact

204 Northfield Avenue, London, W139SJ