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ROPE WALK SECURITIES LIMITED

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

This company is commonly known as Rope Walk Securities Limited. The company was founded 59 years ago and was given the registration number 00810119. The firm's registered office is in UXBRIDGE. You can find them at Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROPE WALK SECURITIES LIMITED
Company Number:00810119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Baroque Gardens, Grand Canal Avenue, London, England, SE16 7EH

Secretary30 August 2000Active
25 Baroque Gardens, Grand Canal Avenue, London, England, SE16 7EH

Director-Active
17, Mead Road, Uxbridge, England, UB8 1AU

Director08 April 2014Active
53 Denham Lodge, Denham, Uxbridge, UB9 4AB

Secretary-Active
16 Minton Road, Felpham, Bognor Regis, PO22 77J

Director-Active
17 Mead Road, Uxbridge, UB8 1AU

Director-Active

People with Significant Control

Mr Graeme Bedford Leno
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:25 Baroque Gardens, Grand Canal Avenue, London, England, SE16 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rosemary Leno
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:17, Mead Road, Uxbridge, England, UB8 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-07-04Mortgage

Mortgage satisfy charge full.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Officers

Change person secretary company with change date.

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2016-04-25Officers

Change person director company with change date.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Officers

Change person director company with change date.

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2014-08-12Officers

Change person secretary company with change date.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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