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Roebuck Road Properties Limited

Roebuck Road Properties Limited is an active company incorporated on 16 March 2022 with the registered office located in London, Greater London. Roebuck Road Properties Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13980040
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1946
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Nov 1946
Felix Rosenstiel's Group Limited
PSC
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Mutual Companies
Felix Rosenstiel's Group Limited
Nicolas Royalton Roe, Christine Zeeta Dianne Roe, and 1 more are mutual people.
Active
Felix Rosenstiel's Widow & Son Limited
Nicolas Royalton Roe and Christine Zeeta Dianne Roe are mutual people.
Active
20/21 Fine Art Limited
Nicolas Royalton Roe is a mutual person.
Active
Markham Street Properties Limited
Nicolas Royalton Roe is a mutual person.
Active
Fine Art Solutions Limited
Nicolas Royalton Roe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
3
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mr David Alexander Roe Details Changed
1 Year 5 Months Ago on 21 May 2024
Mrs Christine Zeeta Dianne Roe Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Nicolas Royalton Roe Details Changed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Felix Rosenstiel's Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Director's details changed for Mrs Christine Zeeta Dianne Roe on 21 May 2024
Submitted on 22 May 2025
Director's details changed for Mr David Alexander Roe on 21 May 2024
Submitted on 22 May 2025
Director's details changed for Mr Nicolas Royalton Roe on 21 May 2024
Submitted on 20 May 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 21 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Change of details for Felix Rosenstiel's Group Limited as a person with significant control on 1 April 2023
Submitted on 21 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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