Roquebrune Investments Ltd

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Roquebrune Investments Ltd

00500235•Private Limited With Share Capital

42 Lytton Road, Barnet, Hertfordshire, EN55BY
02070347011

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Incorporated

10/10/1951

Company Age

74 years

Directors

2

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Roquebrune Investments Ltd (00500235) is a private limited with share capital incorporated on 10/10/1951 (74 years old) and registered in hertfordshire, EN55BY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/10/1951
EN55BY
1 employees

Financial Overview

Total Assets

£2.07M

Liabilities

£447.8K

Net Assets

£1.62M

Est. Turnover

£759.9K

AI Estimated
Unreported
Cash

£28.3K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
D
daniel max bloom
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Resolution
Category:Resolution
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Termination Secretary Company With Name
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Address
Date:08-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Mortgage
Date:09-11-2002
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:04-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Address
Date:29-10-1999
Legacy
Category:Annual Return
Date:28-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:20-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:12-08-1997
Legacy
Category:Officers
Date:03-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:22-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1996
Legacy
Category:Annual Return
Date:29-08-1995
Legacy
Category:Officers
Date:25-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-1993
Legacy
Category:Annual Return
Date:30-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1993
Legacy
Category:Annual Return
Date:04-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1992
Legacy
Category:Officers
Date:28-07-1991

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024

Trading Addresses

42 Lytton Road, Barnet, Hertfordshire, EN55BYRegistered

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Contact

02070347011
42 Lytton Road, Barnet, Hertfordshire, EN55BY