Floppy Roof Ltd

About

Registered Number: 03356023
Date of Incorporation: 18/04/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 55 St. Stephens Avenue, London, W12 8JA

 

Floppy Roof Ltd was established in 1997. We don't currently know the number of employees at the organisation. The organisation has 10 directors listed as Kao, Vinian, Lasser, Elisabeth, Trewby, Alexander, Dillon, Penelope Margaret, Baranski, Emma, Charman, Kathryn Sara, Dalingwater, Adrian, Gadd, John Peter, Lupson, Richard, Stensland, Barbara Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAO, Vinian 01 January 2015 - 1
LASSER, Elisabeth 21 April 1997 - 1
TREWBY, Alexander 20 September 2008 - 1
BARANSKI, Emma 16 February 2008 27 September 2008 1
CHARMAN, Kathryn Sara 26 November 1999 13 November 2003 1
DALINGWATER, Adrian 07 June 1999 27 May 2005 1
GADD, John Peter 13 November 2003 23 June 2008 1
LUPSON, Richard 21 April 1997 07 June 1999 1
STENSLAND, Barbara Ann 07 June 1999 28 February 2002 1
Secretary Name Appointed Resigned Total Appointments
DILLON, Penelope Margaret 21 April 1997 26 November 1999 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 22 December 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 22 July 2018
CS01 - N/A 21 April 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 29 April 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 26 April 2016
CH01 - Change of particulars for director 26 April 2016
CH01 - Change of particulars for director 26 April 2016
AA - Annual Accounts 15 August 2015
AR01 - Annual Return 19 April 2015
CH01 - Change of particulars for director 19 April 2015
AD01 - Change of registered office address 19 April 2015
AA - Annual Accounts 06 March 2015
AP01 - Appointment of director 06 February 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 25 February 2009
288b - Notice of resignation of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
287 - Change in situation or address of Registered Office 11 September 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
363s - Annual Return 21 April 2008
287 - Change in situation or address of Registered Office 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 10 July 2007
363s - Annual Return 03 May 2007
AA - Annual Accounts 07 March 2007
288a - Notice of appointment of directors or secretaries 21 August 2006
AA - Annual Accounts 04 July 2006
288b - Notice of resignation of directors or secretaries 07 June 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 25 February 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 20 May 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 04 May 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
AA - Annual Accounts 26 April 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
363s - Annual Return 18 May 1999
RESOLUTIONS - N/A 17 February 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 18 April 1998
288b - Notice of resignation of directors or secretaries 01 May 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
287 - Change in situation or address of Registered Office 01 May 1997
NEWINC - New incorporation documents 18 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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