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Roe Property Partnership Limited

Roe Property Partnership Limited is a liquidation company incorporated on 25 October 2012 with the registered office located in London, Greater London. Roe Property Partnership Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08268782
Private limited company
Age
12 years
Incorporated 25 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 308 days
Dated 25 October 2023 (1 year 10 months ago)
Next confirmation dated 25 October 2024
Was due on 8 November 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov29 Feb 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 7 Mar 2025 (6 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • PSC • PSC • Manager • British • Lives in England • Born in Sep 1967
Director • PSC • PSC • Manager • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Fisher & Wood (G.C.) Limited
Mrs Emma Mary Roe and Mr Olivier John Andre Roe are mutual people.
Active
Isherwoods Fish Wholesalers Ltd
Mrs Emma Mary Roe and Mr Olivier John Andre Roe are mutual people.
Active
Paramount Apartments Management Limited
Mr Olivier John Andre Roe is a mutual person.
Active
Carlton Place Property Limited
Mr Olivier John Andre Roe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 29 Oct29 Feb 2024
Traded for 16 months
Cash in Bank
£1.3K
Increased by £58 (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£338.06K
Decreased by £78.18K (-19%)
Total Liabilities
-£54.06K
Decreased by £166.89K (-76%)
Net Assets
£284K
Increased by £88.71K (+45%)
Debt Ratio (%)
16%
Decreased by 37.09% (-70%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 Mar 2025
Registered Address Changed
1 Year Ago on 21 Aug 2024
Declaration of Solvency
1 Year Ago on 21 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 21 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 7 March 2025
Submitted on 7 Mar 2025
Resolutions
Submitted on 21 Aug 2024
Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to 67 Grosvenor Street Mayfair London W1K 3JN on 21 August 2024
Submitted on 21 Aug 2024
Appointment of a voluntary liquidator
Submitted on 21 Aug 2024
Declaration of solvency
Submitted on 21 Aug 2024
Satisfaction of charge 3 in full
Submitted on 1 Aug 2024
Satisfaction of charge 1 in full
Submitted on 1 Aug 2024
Satisfaction of charge 2 in full
Submitted on 1 Aug 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 4 Jun 2024
Previous accounting period extended from 31 October 2023 to 29 February 2024
Submitted on 19 Mar 2024
Repayment History
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