About

Registered Number: 00674382
Date of Incorporation: 07/11/1960 (63 years and 5 months ago)
Company Status: Active
Registered Address: 843 Finchley Road,, London., NW11 8NA

 

Based in the United Kingdom, Rovina Investments Ltd was founded on 07 November 1960, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOREY, George Crawford N/A 17 August 2014 1
FLOREY, Sheila N/A 22 February 2018 1
Secretary Name Appointed Resigned Total Appointments
FLOREY, Georgia Marina Alice 01 April 2011 - 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 27 November 2018
MR04 - N/A 05 July 2018
MR01 - N/A 11 June 2018
PSC04 - N/A 22 February 2018
PSC04 - N/A 22 February 2018
CH03 - Change of particulars for secretary 22 February 2018
TM01 - Termination of appointment of director 22 February 2018
AP01 - Appointment of director 22 February 2018
TM02 - Termination of appointment of secretary 22 February 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 23 November 2016
TM01 - Termination of appointment of director 18 January 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 23 December 2011
AP03 - Appointment of secretary 20 April 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 09 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 January 2006
353a - Register of members in non-legible form 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
AA - Annual Accounts 11 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2005
395 - Particulars of a mortgage or charge 24 March 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 16 November 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 24 September 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 26 January 2001
363s - Annual Return 25 January 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 01 August 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 13 February 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 10 December 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 05 January 1994
363s - Annual Return 27 January 1993
AA - Annual Accounts 27 January 1993
395 - Particulars of a mortgage or charge 19 January 1993
287 - Change in situation or address of Registered Office 09 September 1992
AA - Annual Accounts 20 July 1992
363b - Annual Return 07 February 1992
AA - Annual Accounts 03 January 1992
363a - Annual Return 03 May 1991
AA - Annual Accounts 09 February 1991
363 - Annual Return 08 May 1990
AA - Annual Accounts 01 February 1989
AA - Annual Accounts 01 February 1989
363 - Annual Return 01 February 1989
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
287 - Change in situation or address of Registered Office 22 January 1987
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986
287 - Change in situation or address of Registered Office 08 August 1986
AA - Annual Accounts 15 July 1983
AA - Annual Accounts 14 July 1983
AA - Annual Accounts 01 July 1982
MISC - Miscellaneous document 07 November 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2018 Outstanding

N/A

Legal charge 22 March 2005 Fully Satisfied

N/A

Debenture 12 January 1993 Fully Satisfied

N/A

Debenture 11 August 1983 Fully Satisfied

N/A

Legal mortgage 12 June 1981 Fully Satisfied

N/A

Oral charge 27 November 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.