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Rothko Limited

Rothko Limited is an active company incorporated on 22 July 1993 with the registered office located in London, Greater London. Rothko Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02838631
Private limited company
Age
32 years
Incorporated 22 July 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 January 2025
Due by 30 October 2025 (11 days remaining)
Address
Grove House
2 Woodberry Grove
London
N12 0DR
England
Address changed on 21 Feb 2023 (2 years 8 months ago)
Previous address was Global House 303 Ballards Lane London N12 8NP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Landlord • British • Lives in England • Born in Jul 1976
Director • TV Producer • British • Lives in England • Born in Jul 1974
Mr James Mavin Parker
PSC • British • Lives in England • Born in Dec 1934
Mrs Pauline ANN Parker
PSC • British • Lives in England • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothko Properties Limited
Ms Claire Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£2.29M
Increased by £234.48K (+11%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.95M
Increased by £275.3K (+3%)
Total Liabilities
-£483.29K
Decreased by £188.09K (-28%)
Net Assets
£8.47M
Increased by £463.39K (+6%)
Debt Ratio (%)
5%
Decreased by 2.34% (-30%)
Latest Activity
Charge Satisfied
3 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mrs Pauline Ann Parker (PSC) Details Changed
4 Months Ago on 1 Jun 2025
Mr James Mavin Parker (PSC) Details Changed
4 Months Ago on 1 Jun 2025
Accounting Period Extended
6 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Pauline Ann Parker Resigned
1 Year 11 Months Ago on 25 Oct 2023
Pauline Ann Parker Resigned
1 Year 11 Months Ago on 25 Oct 2023
James Mavin Parker Resigned
2 Years 2 Months Ago on 28 Jul 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 26 Jun 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Change of details for Mr James Mavin Parker as a person with significant control on 1 June 2025
Submitted on 20 Jun 2025
Change of details for Mrs Pauline Ann Parker as a person with significant control on 1 June 2025
Submitted on 20 Jun 2025
Previous accounting period extended from 30 July 2024 to 30 January 2025
Submitted on 26 Mar 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 19 Jul 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Termination of appointment of Pauline Ann Parker as a secretary on 25 October 2023
Submitted on 22 Nov 2023
Termination of appointment of Pauline Ann Parker as a director on 25 October 2023
Submitted on 22 Nov 2023
Termination of appointment of James Mavin Parker as a director on 28 July 2023
Submitted on 15 Sep 2023
Repayment History
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