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ROTHGEN MANAGEMENT LTD.

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

This company is commonly known as Rothgen Management Ltd.. The company was founded 10 years ago and was given the registration number 09016926. The firm's registered office is in LEEDS. You can find them at 1 Leeds, 26 Whitehall Road, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROTHGEN MANAGEMENT LTD.
Company Number:09016926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2014
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70221 - Financial management

Office Address & Contact

Registered Address:1 Leeds, 26 Whitehall Road, Leeds, England, LS12 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-157, St John Street, London, England, EC1V 4PW

Director29 April 2014Active
86 Centenary Mill Court, New Hall Lane, Preston, England, PR1 5JQ

Director20 October 2016Active
1 Leeds, 26 Whitehall Road, Leeds, England, LS12 1BE

Director27 January 2022Active
1 Leeds, 26 Whitehall Road, Leeds, England, LS12 1BE

Director18 October 2017Active

People with Significant Control

Miss Alkush Choudhury
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:145-157, St John Street, London, England, EC1V 4PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-02Officers

Termination director company with name termination date.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2022-02-07Officers

Appoint person director company with name date.

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2021-07-16Officers

Termination director company with name termination date.

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2021-07-11Persons with significant control

Cessation of a person with significant control.

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2020-10-27Mortgage

Mortgage satisfy charge full.

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2020-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-23Mortgage

Mortgage satisfy charge full.

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2020-08-26Mortgage

Mortgage satisfy charge full.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Termination director company with name termination date.

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2019-08-05Officers

Change person director company with change date.

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2019-08-05Persons with significant control

Change to a person with significant control.

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2019-03-13Officers

Termination director company with name termination date.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-18Officers

Appoint person director company with name date.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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