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35 ROEHAMPTON PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 35 Roehampton Property Limited. The company was founded 19 years ago and was given the registration number 05712469. The firm's registered office is in LONDON. You can find them at 35 Roehampton Lane, Putney, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:35 ROEHAMPTON PROPERTY LIMITED
Company Number:05712469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:35 Roehampton Lane, Putney, London, SW15 5LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Roehampton Lane, London, SW15 5LS

Secretary16 February 2006Active
Flat C, 35, Roehampton Lane, London, England, SW15 5LS

Director01 October 2009Active
35 Roehampton Lane, Putney, London, SW15 5LS

Director12 September 2018Active
35 Roehampton Lane, Putney, London, SW15 5LS

Director12 September 2018Active
35, Roehampton Lane, London, England, SW15 5LS

Director02 August 2013Active
35, Roehampton Lane, London, England, SW15 5LS

Director02 August 2013Active
35 Roehampton Lane, Putney, London, SW15 5LS

Director08 February 2012Active
35 Roehampton Lane, Putney, London, SW15 5LS

Director08 February 2012Active
35, Roehampton Lane, London, England, SW15 5LS

Director16 February 2006Active
35 Roehampton Lane, London, SW15 5LS

Director16 February 2006Active
2a, Dryburgh Road, London, England, SW15 1BL

Director16 February 2008Active
The End, Ways End, Camberley, GU15 2JU

Director16 February 2006Active
12, Prebend Gardens, London, United Kingdom, W4 1TW

Director16 February 2006Active

People with Significant Control

Mrs Jackie Jane Cunningham
Notified on:12 September 2018
Status:Active
Date of birth:May 1963
Nationality:British
Address:35 Roehampton Lane, London, SW15 5LS
Nature of control:
  • Significant influence or control
Mr Timothy Miles Cunningham
Notified on:12 September 2018
Status:Active
Date of birth:October 1963
Nationality:British
Address:35 Roehampton Lane, London, SW15 5LS
Nature of control:
  • Significant influence or control
Mrs Helen Daniels
Notified on:16 February 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:35 Roehampton, Roehampton Lane, London, England, SW15 5LS
Nature of control:
  • Significant influence or control
Mr Henry James Adam Daniels
Notified on:16 February 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:35, Roehampton Lane, London, England, SW15 5LS
Nature of control:
  • Significant influence or control
Ms Louise Caroline Freestone
Notified on:16 February 2017
Status:Active
Date of birth:March 1984
Nationality:British
Address:35 Roehampton Lane, London, SW15 5LS
Nature of control:
  • Significant influence or control
Mr Richard John Freestone
Notified on:16 February 2017
Status:Active
Date of birth:May 1980
Nationality:British
Address:35 Roehampton Lane, London, SW15 5LS
Nature of control:
  • Significant influence or control
Ms Janina Leeks
Notified on:16 February 2017
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:England
Address:35, Roehampton Lane, London, England, SW15 5LS
Nature of control:
  • Significant influence or control
Ms Miranda Conway
Notified on:16 February 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:35, Roehampton Lane, London, England, SW15 5LS
Nature of control:
  • Significant influence or control
Miss Lynn Mora Beattie
Notified on:16 February 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:2a, Dryburgh Road, London, England, SW15 1BL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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