Roebuck Freehold Limited
- Active
- Incorporated on 24 Jun 2008
Reg Address: Unit 1 Curlew House, Trinity Park, Trinity Way, London E4 8TD, England
- Summary The company with name "Roebuck Freehold Limited" is a ltd and located in Unit 1 Curlew House, Trinity Park, Trinity Way, London E4 8TD. Roebuck Freehold Limited is currently in active status and it was incorporated on 24 Jun 2008 (16 years 3 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Roebuck Freehold Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Montalt Management Ltd. | Corporate Secretary | 1 Jan 2013 | - | Active |
| 2 | Peter Brown | Secretary | 23 Jun 2010 | - | Resigned 1 Jan 2013 |
| 3 | Paul Victor Sherrington | Director | 7 Jul 2008 | British | Active |
| 4 | Michael Derek Everitt | Director | 7 Jul 2008 | British | Active |
| 5 | Max Joseph Pendleton | Secretary | 24 Jun 2008 | British | Resigned 24 Jun 2010 |
| 6 | Max Joseph Pendleton | Director | 24 Jun 2008 | British | Resigned 8 Jul 2008 |
| 7 | Janet Suzanne Trinnaman | Director | 24 Jun 2008 | British | Resigned 8 Jul 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 13 Jul 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Roebuck Freehold Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 1 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 29 Jun 2023 | Download PDF |
| 3 | Accounts - Dormant | 22 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 24 Jun 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - Updates | 24 Jun 2021 | Download PDF |
| 6 | Accounts - Dormant | 23 Jun 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 25 Jun 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 20 Feb 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 27 Jun 2019 | Download PDF 5 Pages |
| 10 | Accounts - Dormant | 1 Mar 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 28 Jun 2018 | Download PDF 5 Pages |
| 12 | Accounts - Dormant | 1 Mar 2018 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 13 Jul 2017 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 29 Jun 2017 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 29 Jun 2017 | Download PDF 6 Pages |
| 16 | Accounts - Dormant | 9 Mar 2017 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 7 Pages |
| 18 | Accounts - Dormant | 31 Mar 2016 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2015 | Download PDF 6 Pages |
| 20 | Accounts - Dormant | 23 Apr 2015 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2014 | Download PDF 7 Pages |
| 22 | Accounts - Dormant | 5 Mar 2014 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2013 | Download PDF 6 Pages |
| 24 | Officers - Appoint Corporate Secretary Company With Name | 14 Mar 2013 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name | 14 Mar 2013 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 14 Mar 2013 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 14 Mar 2013 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2012 | Download PDF 5 Pages |
| 29 | Accounts - Dormant | 15 Mar 2012 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2011 | Download PDF 5 Pages |
| 31 | Accounts - Dormant | 17 Mar 2011 | Download PDF 3 Pages |
| 32 | Officers - Termination Secretary Company With Name | 8 Jul 2010 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 8 Jul 2010 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 8 Jul 2010 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2010 | Download PDF 9 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name | 8 Jul 2010 | Download PDF 1 Pages |
| 37 | Accounts - Dormant | 18 Mar 2010 | Download PDF 3 Pages |
| 38 | Annual Return - Legacy | 24 Jun 2009 | Download PDF 8 Pages |
| 39 | Address - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 6 Aug 2008 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 6 Aug 2008 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 24 Jul 2008 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 24 Jul 2008 | Download PDF 2 Pages |
| 44 | Incorporation - Company | 24 Jun 2008 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Springrise Management Limited Mutual People: Montalt Management Ltd. | Active |
| 2 | Syon Court Management Company Limited Mutual People: Montalt Management Ltd. | Active |
| 3 | Roebuck Heights Management Company Limited Mutual People: Michael Derek Everitt , Paul Victor Sherrington | Active |
| 4 | Braveform Limited Mutual People: Michael Derek Everitt | Active |
| 5 | Lords Court Limited Mutual People: Michael Derek Everitt | Active |
| 6 | Rivatex Limited Mutual People: Michael Derek Everitt | Active |