ROTHKO PROPERTIES LIMITED


Registered number: 04491069
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Name: ROTHKO PROPERTIES LIMITED
ROTHKO PROPERTIES LTD
Address: GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, ENGLAND, N12 0DR
Incorporation Date: 2002-07-22

Company status: Active


Company Documents

date name form type
2023-02-21 REGISTERED OFFICE CHANGED ON 21/02/2023 FROMGLOBAL HOUSE 303 BALLARDS LANELONDONN12 8NPENGLAND AD01
2022-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2022-07-22 CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES CS01
2021-07-23 CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES CS01
2021-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-07-16 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES CS01
2019-07-31 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES CS01
2019-04-23 30/09/18 TOTAL EXEMPTION FULL AA
2018-08-01 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES CS01
2018-06-25 30/09/17 TOTAL EXEMPTION FULL AA
2017-09-22 29/09/16 TOTAL EXEMPTION SMALL AA
2017-08-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ANN PARKER PSC01
2017-08-08 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES CS01
2017-08-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MAVIN PARKER PSC01
2017-06-30 PREVSHO FROM 30/09/2016 TO 29/09/2016 AA01
2016-07-06 REGISTERED OFFICE CHANGED ON 06/07/2016 FROMMIDDLESEX HOUSE29-45 HIGH STREETEDGWAREMIDDLESEXHA8 7LH AD01
2016-08-02 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES CS01
2016-01-27 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-08 22/07/15 FULL LIST AR01
2015-01-12 30/09/14 TOTAL EXEMPTION SMALL AA
2014-07-31 22/07/14 FULL LIST AR01
2013-11-29 30/09/13 TOTAL EXEMPTION SMALL AA
2013-07-25 22/07/13 FULL LIST AR01
2013-02-25 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-31 22/07/12 FULL LIST AR01
2011-11-18 30/09/11 TOTAL EXEMPTION FULL AA
2011-01-13 30/09/10 TOTAL EXEMPTION FULL AA
2011-08-01 22/07/11 FULL LIST AR01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAVIN PARKER / 01/10/2009 CH01
2010-08-11 SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANN PARKER / 01/10/2009 CH03
2010-08-11 22/07/10 FULL LIST AR01
2010-03-03 30/09/09 TOTAL EXEMPTION FULL AA
2009-08-11 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS 363a
2008-07-24 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS 363a
2008-11-04 30/09/08 TOTAL EXEMPTION FULL AA
2007-07-25 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS 363a
2007-12-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2006-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-18 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS 363a
2005-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-07-25 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS 363a
2004-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2004-07-26 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS 363s
2003-08-10 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS 363s
2002-08-29 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 225
2002-08-19 DIRECTOR RESIGNED 288b
2002-08-29 NEW DIRECTOR APPOINTED 288a
2002-07-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-29 NEW SECRETARY APPOINTED 288a
2002-08-19 REGISTERED OFFICE CHANGED ON 19/08/02 FROM:1ST FLOOR OFFICES 8-10 STAMFORDHILL, LONDONN16 6XZ 287
2002-08-19 SECRETARY RESIGNED 288b

Last update: 2025-02-23 13:00:40