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ROEHAMPTON CARS LIMITED

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

This company is commonly known as Roehampton Cars Limited. The company was founded 18 years ago and was given the registration number 05618017. The firm's registered office is in LONDON. You can find them at 17 The Basement, Roehampton High Street, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ROEHAMPTON CARS LIMITED
Company Number:05618017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:17 The Basement, Roehampton High Street, London, SW15 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 The Basement, Roehampton High Street, London, SW15 4HL

Secretary05 January 2015Active
17 The Basement, Roehampton High Street, London, SW15 4HL

Director10 November 2005Active
17 The Basement, Roehampton High Street, London, SW15 4HL

Secretary01 January 2011Active
38, Queens Walk, London, United Kingdom, NW9 8ER

Secretary10 November 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary09 November 2005Active
17, Roehampton High Street, London, United Kingdom, SW15 4HL

Director01 January 2009Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director09 November 2005Active

People with Significant Control

Mr Richard Baxter
Notified on:01 July 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:17 The Basement, London, SW15 4HL
Nature of control:
  • Ownership of shares 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 (5 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
2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-20Officers

Change person director company with change date.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Officers

Appoint person secretary company with name date.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Officers

Termination director company with name termination date.

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2015-01-06Officers

Termination secretary company with name termination date.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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2012-06-07Accounts

Accounts with accounts type total exemption small.

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