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ROBERTS INVESTMENTS LIMITED

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

This company is commonly known as Roberts Investments Limited. The company was founded 71 years ago and was given the registration number 00520037. The firm's registered office is in EDGWARE. You can find them at 28 Watersfield Way, , Edgware, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROBERTS INVESTMENTS LIMITED
Company Number:00520037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1953
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Watersfield Way, Edgware, Middlesex, England, HA8 6RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Princes Gate Mews, London, SW7 2PS

Secretary25 February 2007Active
The Quadrant, 5 Victoria Road, Sevenoaks, England, TN13 1YD

Director-Active
21 Princes Gate Mews, London, SW7 2PS

Secretary-Active
21 Princes Gate Mews, London, SW7 2PS

Director-Active

People with Significant Control

Miss Jane Ellen Bennett
Notified on:14 March 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:The Quadrant, 5 Victoria Road, Sevenoaks, England, TN13 1YD
Nature of control:
  • Significant influence or control
Mr Richard Shearing
Notified on:14 March 2019
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:The Quadrant, 5 Victoria Road, Sevenoaks, England, TN13 1YD
Nature of control:
  • Significant influence or control
Mr Anthony Roberts
Notified on:06 April 2016
Status:Active
Date of birth:November 1926
Nationality:British
Country of residence:England
Address:2a, Southborough Road, Surbiton, England, KT6 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-03-25Address

Change registered office address company with date old address new address.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-03-09Capital

Capital allotment shares.

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2022-03-04Resolution

Resolution.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-07-01Officers

Change person director company with change date.

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2021-04-09Resolution

Resolution.

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2021-04-09Incorporation

Memorandum articles.

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2021-04-09Change of constitution

Statement of companys objects.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-03-20Address

Change registered office address company with date old address new address.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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