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Roverbourne (Battle Hill) Limited

Roverbourne (Battle Hill) Limited is an active company incorporated on 2 May 2007 with the registered office located in London, Greater London. Roverbourne (Battle Hill) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06234504
Private limited company
Age
18 years
Incorporated 2 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 June 2025
Due by 24 March 2026 (4 months remaining)
Address
188 Brent Street
London
NW4 1BE
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 188 Brent Street Hendon London NW4 1BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Estate Agent • British • Lives in England • Born in Sep 1959
Director • Finance Broker • British • Lives in Israel • Born in Jan 1946
Battle Hill Properties Limited
PSC
Coastway Centre Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Banstock Road Limited
Mr Aron Moore and Victor Amar are mutual people.
Active
Mirabelle Finance Limited
Victor Amar is a mutual person.
Active
Barnbury Property Ltd
Mr Aron Moore is a mutual person.
Active
Adina Rachel Moore Ltd
Mr Aron Moore is a mutual person.
Active
Propwood Limited
Victor Amar is a mutual person.
Active
King Street Properties Ltd
Victor Amar is a mutual person.
Active
Victor 2005 Properties Ltd
Victor Amar is a mutual person.
Active
Fieldcroft Limited
Mr Aron Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£509.68K
Increased by £70.17K (+16%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.59M
Increased by £1.07M (+30%)
Total Liabilities
-£1.11M
Decreased by £1.43M (-56%)
Net Assets
£3.49M
Increased by £2.5M (+253%)
Debt Ratio (%)
24%
Decreased by 47.87% (-67%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Mr Victor Amar Details Changed
6 Months Ago on 1 May 2025
Accounting Period Shortened
7 Months Ago on 20 Mar 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Coastway Centre Limited (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Mr Victor Amar Details Changed
10 Months Ago on 18 Dec 2024
Battle Hill Properties Limited (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Coastway Centre Limited (PSC) Appointed
1 Year 3 Months Ago on 8 Aug 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Jun 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 8 May 2025
Director's details changed for Mr Victor Amar on 1 May 2025
Submitted on 7 May 2025
Previous accounting period shortened from 25 June 2024 to 24 June 2024
Submitted on 20 Mar 2025
Change of details for Coastway Centre Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Battle Hill Properties Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Victor Amar on 18 December 2024
Submitted on 18 Dec 2024
Cessation of Roverbourne Limited as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Repayment History
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