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Roehampton Construction Services Limited

Roehampton Construction Services Limited is an active company incorporated on 31 December 2013 with the registered office located in London, Greater London. Roehampton Construction Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08828426
Private limited company
Age
11 years
Incorporated 31 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
Grove House Roehampton University
Roehampton Lane
London
SW15 5PJ
Same address since incorporation
Telephone
02083923221
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Dr George Frederick Turner
Director • Secretary • British • Lives in England • Born in Apr 1990
Tom Lloyd Rowson
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1977
Professor Jean-Noël Christian Francois Ezingeard
Director • British,french • Lives in England • Born in Dec 1968
Ian David Pleace
Director • Chartered Accountant • British • Lives in England • Born in Jun 1972
Karolina Elizabeth Zaremba-Tymieniecka
Director • British • Lives in England • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roehampton Hosting Services Ltd
Professor Jean-Noël Christian Francois Ezingeard, Tom Lloyd Rowson, and 3 more are mutual people.
Active
Roehampton Corporate Initiatives Limited
Tom Lloyd Rowson, Ian David Pleace, and 1 more are mutual people.
Active
Roehampton Education Services Limited
Ian David Pleace and Karolina Elizabeth Zaremba-Tymieniecka are mutual people.
Active
Roehampton Professional Services Limited
Tom Lloyd Rowson and Dr George Frederick Turner are mutual people.
Active
Tramway Museum Society(The)
Ian David Pleace is a mutual person.
Active
Bridge Close Residents Company Limited
Professor Jean-Noël Christian Francois Ezingeard is a mutual person.
Active
National Centre For Universities And Business
Professor Jean-Noël Christian Francois Ezingeard is a mutual person.
Active
Whitechapel Gallery Trustee Limited
Ian David Pleace is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£2.04M
Increased by £11.97K (+1%)
Turnover
£24.08K
Increased by £48.16K (-200%)
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Increased by £15.78K (+1%)
Total Liabilities
-£8.43K
Decreased by £13.36K (-61%)
Net Assets
£2.03M
Increased by £29.14K (+1%)
Debt Ratio (%)
0%
Decreased by 0.66% (-62%)
See 10 Year Full Financials
Latest Activity
George Frederick Turner Resigned
3 Months Ago on 4 Aug 2025
Alison Jane Blackburn Appointed
3 Months Ago on 4 Aug 2025
Dr George Frederick Turner Appointed
3 Months Ago on 19 Jul 2025
Tom Lloyd Rowson Resigned
3 Months Ago on 18 Jul 2025
Small Accounts Submitted
6 Months Ago on 23 Apr 2025
Ms Karolina Elizabeth Zaremba-Tymieniecka Appointed
7 Months Ago on 17 Mar 2025
Ian David Pleace Resigned
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Dr George Frederick Turner Appointed
1 Year 3 Months Ago on 1 Aug 2024
Elaine Ann Lentell Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Termination of appointment of George Frederick Turner as a secretary on 4 August 2025
Submitted on 4 Sep 2025
Appointment of Alison Jane Blackburn as a secretary on 4 August 2025
Submitted on 5 Aug 2025
Appointment of Dr George Frederick Turner as a director on 19 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Tom Lloyd Rowson as a director on 18 July 2025
Submitted on 22 Jul 2025
Appointment of Ms Karolina Elizabeth Zaremba-Tymieniecka as a director on 17 March 2025
Submitted on 9 May 2025
Termination of appointment of Ian David Pleace as a director on 17 March 2025
Submitted on 9 May 2025
Accounts for a small company made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 3 Jan 2025
Termination of appointment of Elaine Ann Lentell as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Dr George Frederick Turner as a secretary on 1 August 2024
Submitted on 1 Aug 2024
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Repayment History
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