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Rotterdam Properties Limited

Rotterdam Properties Limited is an active company incorporated on 7 May 1997 with the registered office located in London, Greater London. Rotterdam Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03366759
Private limited company
Age
28 years
Incorporated 7 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
Julco House 3rd Floor
26-28 Great Portland Street
London
W1W 8QT
United Kingdom
Address changed on 7 May 2025 (4 months ago)
Previous address was
Telephone
020 74370879
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chaertered Management Accountant • Ugandan • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Apr 1955
Director • Accountant • British • Lives in England • Born in Dec 1952
Mayfair And Holland Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£664K
Increased by £83K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£11.84M
Increased by £52K (0%)
Total Liabilities
-£6.91M
Decreased by £372K (-5%)
Net Assets
£4.93M
Increased by £424K (+9%)
Debt Ratio (%)
58%
Decreased by 3.41% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Registers Moved To Registered Address
4 Months Ago on 7 May 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mayfair and Holland Properties Limited (PSC) Details Changed
1 Year 10 Months Ago on 16 Oct 2023
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Ms Sandra Louise Pearson Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Register(s) moved to registered office address Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT
Submitted on 7 May 2025
Accounts for a small company made up to 24 March 2024
Submitted on 18 Dec 2024
Change of details for Mayfair and Holland Properties Limited as a person with significant control on 16 October 2023
Submitted on 20 May 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a small company made up to 24 March 2023
Submitted on 16 Oct 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 17 May 2023
Director's details changed for Ms Sandra Louise Pearson on 22 February 2023
Submitted on 17 May 2023
Registered office address changed from Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT United Kingdom to Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT on 22 February 2023
Submitted on 22 Feb 2023
Registered office address changed from 1st Floor 48 Great Marlborough Street London W1F 7BB to Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT on 22 February 2023
Submitted on 22 Feb 2023
Repayment History
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