About

Registered Number: 00500235
Date of Incorporation: 10/10/1951 (73 years and 5 months ago)
Company Status: Active
Registered Address: FREEMAN LAWRENCE & PARTNERS LTD, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA,

 

Established in 1951, Roquebrune Investments Ltd have registered office in Harrow, it's status in the Companies House registry is set to "Active". This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 03 July 2017
PSC02 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 22 June 2016
RESOLUTIONS - N/A 25 May 2016
AA - Annual Accounts 24 December 2015
AD01 - Change of registered office address 08 September 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 05 December 2013
MR01 - N/A 30 November 2013
MR01 - N/A 30 November 2013
AR01 - Annual Return 01 August 2013
TM01 - Termination of appointment of director 17 July 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 06 July 2012
TM01 - Termination of appointment of director 05 July 2012
TM02 - Termination of appointment of secretary 05 July 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 19 August 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH03 - Change of particulars for secretary 30 July 2010
CH03 - Change of particulars for secretary 30 July 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 13 December 2005
363a - Annual Return 05 August 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 23 July 2003
287 - Change in situation or address of Registered Office 08 January 2003
AA - Annual Accounts 30 December 2002
395 - Particulars of a mortgage or charge 09 November 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 04 February 2000
287 - Change in situation or address of Registered Office 29 October 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 12 August 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 29 August 1995
288 - N/A 25 August 1995
AA - Annual Accounts 14 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 June 1994
AA - Annual Accounts 16 November 1993
363s - Annual Return 30 June 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 04 August 1992
AA - Annual Accounts 07 February 1992
288 - N/A 28 July 1991
363a - Annual Return 29 June 1991
363a - Annual Return 05 March 1991
AA - Annual Accounts 19 February 1991
363 - Annual Return 25 January 1990
AA - Annual Accounts 25 January 1990
AA - Annual Accounts 06 January 1989
363 - Annual Return 06 January 1989
AA - Annual Accounts 25 January 1988
363 - Annual Return 25 January 1988
AA - Annual Accounts 06 January 1987
363 - Annual Return 06 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 November 2013 Outstanding

N/A

A registered charge 26 November 2013 Outstanding

N/A

Debenture 04 November 2002 Outstanding

N/A

Legal mortgage 15 March 1983 Outstanding

N/A

Legal mortgage 20 September 1965 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.