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35 Roehampton Property Limited

35 Roehampton Property Limited is an active company incorporated on 16 February 2006 with the registered office located in London, Greater London. 35 Roehampton Property Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05712469
Private limited by guarantee without share capital
Age
19 years
Incorporated 16 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
35 Roehampton Lane
Putney
London
SW15 5LS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1963
Director • Consultant • British • Lives in New Zealand • Born in Mar 1984
Director • British • Lives in England • Born in Apr 1997
Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Holidays Limited
Henry James Adam Daniels is a mutual person.
Active
Avios Group (Agl) Limited
Henry James Adam Daniels is a mutual person.
Active
Iag Loyalty Limited
Henry James Adam Daniels is a mutual person.
Active
Overseas Air Travel Limited
Henry James Adam Daniels is a mutual person.
Active
Balcombe Breeze Limited
Jackie Jane Cunningham is a mutual person.
Active
Iag Loyalty Retail Limited
Henry James Adam Daniels is a mutual person.
Active
Miles Cunningham Executive Coaching Ltd
Mr Timothy Miles Cunningham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£10.38K
Decreased by £324 (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.38K
Decreased by £324 (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year Ago on 13 Aug 2024
Mr Harry John Rennie Appointed
1 Year 2 Months Ago on 20 Jun 2024
Henry James Adam Daniels Resigned
1 Year 2 Months Ago on 20 Jun 2024
Helen Daniels Resigned
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Henry James Adam Daniels (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Notification of PSC Statement
1 Year 7 Months Ago on 31 Jan 2024
Richard John Freestone (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Helen Daniels (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 13 Aug 2024
Termination of appointment of Helen Daniels as a director on 20 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Henry James Adam Daniels as a director on 20 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Harry John Rennie as a director on 20 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Cessation of Jackie Jane Cunningham as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Cessation of Janina Leeks as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Cessation of Louise Caroline Freestone as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Cessation of Timothy Miles Cunningham as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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