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ROPHAN LTD

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

This company is commonly known as Rophan Ltd. The company was founded 50 years ago and was given the registration number 01137781. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROPHAN LTD
Company Number:01137781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Norrice Lea, Hampstead Garden Suburb, London, N2 0RD

Secretary-Active
41 Norrice Lea, London, N2 0RD

Director-Active
8 Queens Way, Hendon, London, NW4 2TN

Director15 October 1999Active
41 Norrice Lea, Hampstead Garden Suburb, London, N2 0RD

Director-Active
New Burlington House, 1075 Finchley Road, London, England, NW11 0PU

Director12 June 2023Active

People with Significant Control

Mr Anthony Selby
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:41, Norrice Lea, London, United Kingdom, N2 0RD
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-06-19Officers

Appoint person director company with name date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2023-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-19Mortgage

Mortgage satisfy charge full.

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2022-10-19Mortgage

Mortgage satisfy charge full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-30Mortgage

Mortgage satisfy charge full.

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2022-03-30Mortgage

Mortgage satisfy charge full.

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2021-09-04Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-02-14Capital

Capital name of class of shares.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-14Address

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

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2018-10-31Address

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

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-11-10Accounts

Change account reference date company current extended.

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