Menna Overview
Here’s a quick overview of ROTHESAY PROPERTY COMPANY 1 LIMITED 👀 — a London based business that started in 2002.
ROTHESAY PROPERTY COMPANY 1 LIMITED
- Company statusactive
- Company No04346508
- Age24 years 6 months Incorporated 3 January 2002
- Officers5
Address
The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
ROTHESAY PROPERTY COMPANY 1 LIMITED is an active company incorporated on 3 January 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 20 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 12 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 12 Aug 2025
Certificate Change Of Name Company
11 Months Ago on 12 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNETT, Phoebe Kathleen Lowri | secretary | 08 Aug 2025 | |
| SIZER, Eleanor Jane | secretary | 08 Aug 2025 | |
| YANG, Fan | secretary | 08 Aug 2025 | |
| SARKAR, Jonathan Andrew | director | May 1966 | 08 Aug 2025 |
| SHARMA, Prateek | director | Jan 1977 | 08 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ROTHESAY PROPERTY COMPANY 1 LIMITED 👀 — a London based business that started in 2002.