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Rooftop Holdings Limited

Rooftop Holdings Limited is a dormant company incorporated on 19 August 2004 with the registered office located in London, Greater London. Rooftop Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
05210277
Private limited company
Age
21 years
Incorporated 19 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in England • Born in Jan 1983
Director • British,american • Lives in UK • Born in Sep 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JPM Nominees Limited
David Anthony Lehane and Michele Catherine Young are mutual people.
Active
MGTB Nominees Limited
David Anthony Lehane and Michele Catherine Young are mutual people.
Active
J.P. Morgan Trustee Ltd
David Anthony Lehane and Michele Catherine Young are mutual people.
Active
Rooftop Funding Limited
David Anthony Lehane and Michele Catherine Young are mutual people.
Active
J.P. Morgan Capital Financing Limited
Michele Catherine Young is a mutual person.
Active
Parkmix Limited
David Anthony Lehane is a mutual person.
Active
Greenwood Nominees Limited
David Anthony Lehane is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£545.38K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£545.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Michele Catherine Young Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mark Steven Allen Resigned
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Termination of appointment of Mark Steven Allen as a director on 1 September 2023
Submitted on 1 Sep 2023
Appointment of Michele Catherine Young as a director on 1 September 2023
Submitted on 1 Sep 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 17 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Confirmation statement made on 8 July 2022 with no updates
Submitted on 18 Jul 2022
Repayment History
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