115 ROEHAMPTON VALE MANAGEMENT COMPANY LTD.

Key Data

Status

Active

Company No.

04134961

Incorporation date

03/01/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2001)

28/07/2025

Confirmation statement made on 2025-06-09 with no updates

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28/07/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

09/06/2025

Appointment of Ms Maria Claudia Airainer as a director on 2025-06-09

View PDF (2 pages)

09/06/2025

Termination of appointment of Maria Claudia Airainer as a secretary on 2025-06-09

View PDF (1 pages)

09/06/2025

Appointment of Ms Christine Maghoo as a secretary on 2025-06-09

View PDF (2 pages)

09/06/2025

Termination of appointment of Christine Maghoo as a director on 2025-06-09

View PDF (1 pages)

09/06/2025

Registered office address changed from 115B - C Maghoo Roehampton Vale Putney London SW15 3PG England to Flat B Roehampton Vale London SW15 3PG on 2025-06-09

View PDF (1 pages)

30/04/2025

Registered office address changed from PO Box 74284 115 B Roehampton Vale C Maghoo Putney London SW15 9GQ England to 115B - C Maghoo Roehampton Vale Putney London SW15 3PG on 2025-04-30

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

17/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

23/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

23/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

29/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

19/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

28/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

12/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

14/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

13/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

03/11/2017

Termination of appointment of Joseph Stables as a director on 2017-11-03

View PDF (1 pages)

03/11/2017

Termination of appointment of Tom Powell as a director on 2017-11-03

View PDF (1 pages)

02/11/2017

Appointment of Joseph Stables as a director on 2017-09-27

View PDF (3 pages)

02/11/2017

Appointment of Tom Powell as a director on 2017-09-27

View PDF (3 pages)

01/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

13/09/2017

Director's details changed for Mrs Christine Maghoo on 2017-09-13

View PDF (2 pages)

08/09/2017

Registered office address changed from , 115B Roehampton Vale, London, SW15 3PG, England to PO Box 74284 115 B Roehampton Vale C Maghoo Putney London SW15 9GQ on 2017-09-08

View PDF (1 pages)

04/03/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

04/03/2017

Appointment of Ms Maria Claudia Airainer as a secretary on 2017-03-04

View PDF (2 pages)

04/03/2017

Registered office address changed from , 115D Roehampton Vale, London, SW15 3PG to PO Box 74284 115 B Roehampton Vale C Maghoo Putney London SW15 9GQ on 2017-03-04

View PDF (1 pages)

04/03/2017

Termination of appointment of Thomas James Powell as a secretary on 2017-03-04

View PDF (1 pages)

19/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

31/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

26/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (3 pages)

30/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

15/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (3 pages)

27/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (3 pages)

02/02/2012

Termination of appointment of Katrine Mcpherson Kelly as a secretary

View PDF (1 pages)

01/02/2012

Appointment of Mr Thomas James Powell as a secretary

View PDF (1 pages)

01/02/2012

Registered office address changed from , 49 Lynton Road, New Malden, Surrey, KT3 5ED, United Kingdom on 2012-02-01

View PDF (1 pages)

01/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

05/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

10/10/2011

Termination of appointment of Jean Maghoo as a director

View PDF (1 pages)

10/10/2011

Appointment of Mrs Christine Maghoo as a director

View PDF (2 pages)

07/03/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

23/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

07/02/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

17/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

17/01/2010

Director's details changed for Jean Claude Maghoo on 2010-01-17

View PDF (2 pages)

11/02/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

27/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

27/01/2009

Location of debenture register

View PDF (1 pages)

27/01/2009

Secretary's change of particulars / katrine mcpherson kelly / 07/11/2008

View PDF (2 pages)

27/01/2009

Registered office changed on 27/01/2009 from, 115D roehampton vale, putney, london, SW15 3PG

View PDF (1 pages)

27/01/2009

Location of register of members

View PDF (1 pages)

05/05/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

25/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

05/02/2007

Accounts for a dormant company made up to 2007-01-31

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29/01/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

29/01/2007

Registered office changed on 29/01/07 from:\115 roehampton vale, putney, london, SW15 3PG

View PDF (1 pages)

02/02/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

26/01/2006

Return made up to 03/01/06; full list of members

View PDF (6 pages)

11/03/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

11/01/2005

Return made up to 03/01/05; no change of members

View PDF (6 pages)

09/02/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

22/01/2004

Return made up to 03/01/04; no change of members

View PDF (6 pages)

19/02/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

09/01/2003

Return made up to 03/01/03; full list of members

View PDF (6 pages)

06/02/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

01/02/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

16/01/2002

Ad 06/07/01--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/01/2001

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/06/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STL DIRECTORS LTD.	Nominee Director	03/01/2001 - 03/01/2001	740
Airainer, Maria Claudia	Secretary	04/03/2017 - 09/06/2025	-
Powell, Thomas James	Secretary	01/02/2012 - 04/03/2017	-
STL SECRETARIES LTD.	Nominee Secretary	03/01/2001 - 03/01/2001	580
Stables, Joseph	Director	27/09/2017 - 03/11/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About 115 ROEHAMPTON VALE MANAGEMENT COMPANY LTD.

115 ROEHAMPTON VALE MANAGEMENT COMPANY LTD. is an(a) Active company incorporated on 03/01/2001 with the registered office located at Flat B, Roehampton Vale, London SW15 3PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 115 ROEHAMPTON VALE MANAGEMENT COMPANY LTD.?

115 ROEHAMPTON VALE MANAGEMENT COMPANY LTD. is currently Active. It was registered on 03/01/2001 .

Where is 115 ROEHAMPTON VALE MANAGEMENT COMPANY LTD. located?

115 ROEHAMPTON VALE MANAGEMENT COMPANY LTD. is registered at Flat B, Roehampton Vale, London SW15 3PG.

What does 115 ROEHAMPTON VALE MANAGEMENT COMPANY LTD. do?

115 ROEHAMPTON VALE MANAGEMENT COMPANY LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 115 ROEHAMPTON VALE MANAGEMENT COMPANY LTD.?

The latest filing was on 28/07/2025: Confirmation statement made on 2025-06-09 with no updates.