Rothesay Property Company 1 Limited
Company Profile
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SmallRothesay Property Company 1 Limited
04346508•Private Limited With Share Capital
The Post Building, 100 Museum Street, London, WC1A1PB
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Incorporated
03/01/2002
Company Age
24 years
Directors
5
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Rothesay Property Company 1 Limited (04346508) is a private limited with share capital incorporated on 03/01/2002 (24 years old) and registered in london, WC1A1PB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 03/01/2002
WC1A1PB
Financial Overview
Total Assets
£95.01M
Liabilities
£1.57M
Net Assets
£93.43M
Turnover
£3.19M
Cash
£1.33M
Key Metrics
5
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Resolution
Category:Resolution
Date:28-08-2025
Memorandum Articles
Category:Incorporation
Date:20-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Change Sail Address Company With New Address
Category:Address
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Memorandum Articles
Category:Incorporation
Date:10-04-2021
Resolution
Category:Resolution
Date:10-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2012
Termination Secretary Company With Name
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-03-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2010
Legacy
Category:Capital
Date:01-03-2010
Legacy
Category:Insolvency
Date:01-03-2010
Resolution
Category:Resolution
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Auditors Resignation Company
Category:Auditors
Date:09-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:19-10-2009
Termination Secretary Company With Name
Category:Officers
Date:19-10-2009
Capital Allotment Shares
Category:Capital
Date:19-10-2009
Resolution
Category:Resolution
Date:19-10-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Auditors Resignation Company
Category:Auditors
Date:16-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2009
Miscellaneous
Category:Miscellaneous
Date:13-10-2009
Resolution
Category:Resolution
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:18-12-2007
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/01/2025
Latest Accounts30/06/2024
Trading Addresses
The Post Building, 100 Museum Street, London, Wc1A 1Pb, WC1A1PBRegistered
Related Companies
7
Contact
trinityhunt.com
The Post Building, 100 Museum Street, London, WC1A1PB