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ROTHKO PROPERTIES LIMITED

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

This company is commonly known as Rothko Properties Limited. The company was founded 22 years ago and was given the registration number 04491069. The firm's registered office is in LONDON. You can find them at Global House, 303 Ballards Lane, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ROTHKO PROPERTIES LIMITED
Company Number:04491069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, 2 Woodberry Grove, London, England, N12 0DR

Director29 July 2023Active
Grove House, 2 Woodberry Grove, London, England, N12 0DR

Secretary26 July 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary22 July 2002Active
Grove House, 2 Woodberry Grove, London, England, N12 0DR

Director26 July 2002Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director22 July 2002Active

People with Significant Control

Mr James Mavin Parker
Notified on:01 July 2016
Status:Active
Date of birth:December 1934
Nationality:British
Country of residence:England
Address:Grove House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Ann Parker
Notified on:01 July 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Grove House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Mavin Parker
Notified on:06 April 2016
Status:Active
Date of birth:December 1934
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Ann Parker
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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