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Rothko Properties Limited

Rothko Properties Limited is an active company incorporated on 22 July 2002 with the registered office located in London, Greater London. Rothko Properties Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04491069
Private limited company
Age
23 years
Incorporated 22 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 March 2025
Due by 29 December 2025 (2 months 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
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
4
Mrs Pauline ANN Parker
PSC • PSC • British • Lives in England • Born in Apr 1944
Mr James Mavin Parker
PSC • PSC • British • Lives in England • Born in Dec 1934
Director • TV Producer • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothko Limited
Ms Claire Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£2.81M
Increased by £2.79K (0%)
Total Liabilities
-£3.05M
Increased by £46.4K (+2%)
Net Assets
-£240.27K
Decreased by £43.61K (+22%)
Debt Ratio (%)
109%
Increased by 1.55% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Accounting Period Extended
6 Months Ago on 26 Mar 2025
Mrs Pauline Ann Parker (PSC) Details Changed
7 Months Ago on 4 Mar 2025
Mr James Mavin Parker (PSC) Details Changed
7 Months Ago on 3 Mar 2025
Mrs Pauline Ann Parker (PSC) Details Changed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Mrs Pauline Ann Parker (PSC) Details Changed
2 Years 10 Months Ago on 1 Dec 2022
Mrs Pauline Ann Parker (PSC) Details Changed
2 Years 10 Months Ago on 1 Dec 2022
Mr James Mavin Parker (PSC) Details Changed
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 20 Jun 2025
Current accounting period extended from 29 September 2024 to 29 March 2025
Submitted on 26 Mar 2025
Change of details for Mrs Pauline Ann Parker as a person with significant control on 3 March 2025
Submitted on 10 Mar 2025
Change of details for Mr James Mavin Parker as a person with significant control on 3 March 2025
Submitted on 10 Mar 2025
Change of details for Mrs Pauline Ann Parker as a person with significant control on 4 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 19 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 19 Apr 2024
Change of details for Mr James Mavin Parker as a person with significant control on 1 December 2022
Submitted on 22 Mar 2024
Change of details for Mr James Mavin Parker as a person with significant control on 1 December 2022
Submitted on 22 Mar 2024
Change of details for Mrs Pauline Ann Parker as a person with significant control on 1 December 2022
Submitted on 22 Mar 2024
Repayment History
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