Rothbury Road Limited

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Rothbury Road Limited

09293735•Private Limited With Share Capital

1St Floor Cordy House, 87-95 Curtain Road, London, EC2A3BS

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Incorporated

04/11/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rothbury Road Limited (09293735) is a private limited with share capital incorporated on 04/11/2014 (11 years old) and registered in london, EC2A3BS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/11/2014
EC2A3BS

Financial Overview

Total Assets

£1.53M

Liabilities

£775.7K

Net Assets

£753.9K

Cash

£388.8K

Key Metrics

3

Directors

11

Shareholders

Board of Directors

2
H
henry thomas smith
director
C
christopher john spires
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

70
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2025
Memorandum Articles
Category:Incorporation
Date:06-11-2024
Resolution
Category:Resolution
Date:06-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2023
Legacy
Category:Insolvency
Date:15-05-2023
Legacy
Category:Capital
Date:15-05-2023
Resolution
Category:Resolution
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Memorandum Articles
Category:Incorporation
Date:12-02-2020
Resolution
Category:Resolution
Date:12-02-2020
Legacy
Category:Capital
Date:11-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2020
Legacy
Category:Insolvency
Date:10-02-2020
Resolution
Category:Resolution
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Capital Allotment Shares
Category:Capital
Date:20-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2015
Resolution
Category:Resolution
Date:20-10-2015
Resolution
Category:Resolution
Date:20-10-2015
Resolution
Category:Resolution
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Incorporation Company
Category:Incorporation
Date:04-11-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/05/2026
Filing Date26/04/2025
Latest Accounts31/08/2024

Trading Addresses

1St Floor, Kirkdale House, 7 Kirkdale Road, London, E111HP
1St Floor Cordy House, 87-95 Curtain Road, London, Ec2A 3Bs, EC2A3BSRegistered

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Contact

1St Floor Cordy House, 87-95 Curtain Road, London, EC2A3BS