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ROOFPRO LONDON LTD

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

This company is commonly known as Roofpro London Ltd. The company was founded 17 years ago and was given the registration number 06029785. The firm's registered office is in TEDDINGTON. You can find them at 8 Teddington Business Park, Station Road, Teddington, Middlesex. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ROOFPRO LONDON LTD
Company Number:06029785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:8 Teddington Business Park, Station Road, Teddington, Middlesex, TW11 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Teddington Business Park, Station Road, Teddington, TW11 9BQ

Secretary01 March 2018Active
8, Teddington Business Park, Station Road, Teddington, England, TW11 9BQ

Director07 April 2015Active
8, Teddington Business Park, Station Road, Teddington, TW11 9BQ

Secretary15 December 2006Active
68, Old Brompton Road, London, United Kingdom, SW7 3LQ

Director15 December 2006Active

People with Significant Control

Mr Mykola Kachmar
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:8, Teddington Business Park, Teddington, TW11 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sergii Drevniak
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:8, Teddington Business Park, Teddington, TW11 9BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2018-03-14Officers

Appoint person secretary company with name date.

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2018-03-14Officers

Termination secretary company with name termination date.

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2017-12-29Confirmation statement

Confirmation statement with updates.

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2017-12-29Persons with significant control

Change to a person with significant control.

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2017-12-29Persons with significant control

Cessation of a person with significant control.

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2017-11-14Resolution

Resolution.

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2017-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-05Officers

Termination director company with name termination date.

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2017-03-23Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-16Change of name

Certificate change of name company.

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