About

Registered Number: 04621865
Date of Incorporation: 19/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 6th Floor 65 Gresham Street, London, EC2V 7NQ,

 

Established in 2002, Rooftop Mortgages Ltd have registered office in London, it's status at Companies House is "Active". There are 3 directors listed for this organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Wilfrid Mark Richard 21 February 2018 - 1
COPPIN, Andrew Ronald 31 August 2010 23 November 2011 1
ROOFTOP MORTGAGES LIMITED 03 September 2009 03 September 2009 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
CH01 - Change of particulars for director 07 July 2020
AA - Annual Accounts 15 November 2019
TM01 - Termination of appointment of director 12 November 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 22 March 2019
CH01 - Change of particulars for director 22 March 2019
CS01 - N/A 13 July 2018
AP01 - Appointment of director 06 June 2018
AA01 - Change of accounting reference date 17 May 2018
AA - Annual Accounts 16 May 2018
CH01 - Change of particulars for director 21 November 2017
CH01 - Change of particulars for director 20 November 2017
CH01 - Change of particulars for director 20 November 2017
PSC05 - N/A 14 November 2017
AP04 - Appointment of corporate secretary 03 November 2017
TM02 - Termination of appointment of secretary 03 November 2017
AD01 - Change of registered office address 03 November 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 10 October 2016
RESOLUTIONS - N/A 31 August 2016
AUD - Auditor's letter of resignation 31 August 2016
CC04 - Statement of companies objects 31 August 2016
AP01 - Appointment of director 03 August 2016
AP01 - Appointment of director 03 August 2016
AP01 - Appointment of director 03 August 2016
TM01 - Termination of appointment of director 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
TM02 - Termination of appointment of secretary 02 August 2016
AD01 - Change of registered office address 02 August 2016
AP01 - Appointment of director 02 August 2016
AP04 - Appointment of corporate secretary 02 August 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 01 December 2014
TM01 - Termination of appointment of director 21 May 2014
AP01 - Appointment of director 19 May 2014
AA - Annual Accounts 11 April 2014
CH01 - Change of particulars for director 20 January 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 04 December 2012
CH04 - Change of particulars for corporate secretary 06 July 2012
AD01 - Change of registered office address 06 July 2012
AP01 - Appointment of director 22 June 2012
TM01 - Termination of appointment of director 27 April 2012
AA - Annual Accounts 10 April 2012
AP01 - Appointment of director 24 February 2012
CH01 - Change of particulars for director 13 February 2012
TM01 - Termination of appointment of director 07 February 2012
TM01 - Termination of appointment of director 03 January 2012
AR01 - Annual Return 01 December 2011
TM01 - Termination of appointment of director 01 December 2011
CH01 - Change of particulars for director 26 April 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 03 December 2010
AP01 - Appointment of director 18 October 2010
AA - Annual Accounts 27 April 2010
TM01 - Termination of appointment of director 26 April 2010
CH01 - Change of particulars for director 12 January 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH04 - Change of particulars for corporate secretary 31 December 2009
AP01 - Appointment of director 22 October 2009
AP01 - Appointment of director 21 October 2009
TM01 - Termination of appointment of director 20 October 2009
AP02 - Appointment of corporate director 20 October 2009
TM01 - Termination of appointment of director 16 October 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
AA - Annual Accounts 11 May 2009
225 - Change of Accounting Reference Date 11 February 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
287 - Change in situation or address of Registered Office 01 December 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
AA - Annual Accounts 01 September 2008
353 - Register of members 26 June 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
363a - Annual Return 08 February 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
288b - Notice of resignation of directors or secretaries 28 December 2007
288b - Notice of resignation of directors or secretaries 28 December 2007
AA - Annual Accounts 28 September 2007
RESOLUTIONS - N/A 21 August 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
363a - Annual Return 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
288b - Notice of resignation of directors or secretaries 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2006
353 - Register of members 15 September 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
AA - Annual Accounts 02 August 2006
287 - Change in situation or address of Registered Office 25 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
AA - Annual Accounts 04 January 2006
288a - Notice of appointment of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
363a - Annual Return 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 September 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 28 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
363a - Annual Return 09 February 2005
353 - Register of members 24 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
225 - Change of Accounting Reference Date 24 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
287 - Change in situation or address of Registered Office 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
363s - Annual Return 21 January 2004
288a - Notice of appointment of directors or secretaries 28 July 2003
AA - Annual Accounts 28 July 2003
225 - Change of Accounting Reference Date 17 July 2003
CERTNM - Change of name certificate 16 June 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
287 - Change in situation or address of Registered Office 30 April 2003
CERTNM - Change of name certificate 16 April 2003
NEWINC - New incorporation documents 19 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.