About

Registered Number: 02838631
Date of Incorporation: 22/07/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: Global House, 303 Ballards Lane, London, N12 8NP,

 

Rothko Ltd was registered on 22 July 1993 with its registered office in London, it has a status of "Active". There are 4 directors listed for the business at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Claire 27 November 2015 - 1
PARKER, James Mavin 22 July 1993 - 1
PARKER, Pauline Ann 22 July 1993 - 1
VINCENT, Amy 27 November 2015 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 25 July 2019
PSC04 - N/A 25 July 2019
PSC04 - N/A 25 July 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 27 April 2018
PSC01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 27 June 2017
AA01 - Change of accounting reference date 28 April 2017
CS01 - N/A 08 September 2016
AD01 - Change of registered office address 06 July 2016
AP01 - Appointment of director 03 December 2015
AP01 - Appointment of director 03 December 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH03 - Change of particulars for secretary 11 August 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 25 July 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 18 September 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 25 July 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 14 September 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 08 August 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 28 July 1996
395 - Particulars of a mortgage or charge 25 July 1996
AA - Annual Accounts 01 March 1996
363s - Annual Return 25 July 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 11 August 1994
287 - Change in situation or address of Registered Office 07 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 October 1993
288 - N/A 07 October 1993
288 - N/A 07 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1993
NEWINC - New incorporation documents 22 July 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 July 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.