LESLIE ROGERS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00715881

Incorporation date

20/02/1962

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1962)

29/02/2024

Final Gazette dissolved following liquidation

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29/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

23/09/2023

Liquidators' statement of receipts and payments to 2023-09-11

View PDF (9 pages)

28/09/2022

Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-09-28

View PDF (2 pages)

28/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/09/2022

Resolutions

View PDF (1 pages)

28/09/2022

Declaration of solvency

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31/05/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

26/05/2022

Previous accounting period shortened from 2022-09-30 to 2022-03-31

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

12/01/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (10 pages)

16/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

16/03/2021

Notification of Jot Property Investments Limited as a person with significant control on 2020-12-22

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16/03/2021

Cessation of Jennifer Olivia Thomas as a person with significant control on 2020-12-22

View PDF (1 pages)

24/02/2021

Resolutions

View PDF (2 pages)

24/02/2021

Memorandum and Articles of Association

View PDF (15 pages)

15/02/2021

Cessation of Samantha Emma Thomas as a person with significant control on 2020-12-22

View PDF (1 pages)

15/02/2021

Change of details for Miss Jennifer Olivia Thomas as a person with significant control on 2020-12-22

View PDF (2 pages)

07/01/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (10 pages)

06/04/2020

Satisfaction of charge 3 in full

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19/03/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

19/03/2020

Satisfaction of charge 2 in full

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11/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

05/12/2019

Unaudited abridged accounts made up to 2019-09-30

View PDF (10 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

09/11/2018

Unaudited abridged accounts made up to 2018-09-30

View PDF (10 pages)

26/08/2018

Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 2018-08-26

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

03/01/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (7 pages)

21/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

11/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

11/03/2016

Director's details changed for Margaret Mary Thomas on 2009-10-01

View PDF (2 pages)

11/03/2016

Director's details changed for Mr Oliver William Haines on 2009-10-01

View PDF (2 pages)

11/03/2016

Secretary's details changed for Margaret Mary Thomas on 2009-10-01

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

10/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

07/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

18/05/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

10/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

16/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (6 pages)

19/12/2012

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

10/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (6 pages)

07/02/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

10/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

28/02/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

25/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

26/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

20/05/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

18/09/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

30/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/05/2008

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

View PDF (3 pages)

13/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

Secretary's particulars changed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

08/05/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

23/03/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

19/09/2005

Return made up to 08/03/05; full list of members

View PDF (2 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/06/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

17/04/2003

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

View PDF (6 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2002

Return made up to 08/03/02; full list of members

View PDF (8 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

20/03/2001

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

View PDF (8 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

30/03/2000

Return made up to 08/03/00; full list of members

View PDF (8 pages)

30/03/2000

Return made up to 08/03/99; full list of members

View PDF (6 pages)

07/10/1998

New director appointed

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29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Secretary resigned;director resigned

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29/09/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

Registered office changed on 29/09/98 from: devonshire house 1 devonshire street london W1N 2DR

View PDF (1 pages)

28/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

03/04/1998

Return made up to 08/03/98; full list of members

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12/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

13/03/1997

Return made up to 08/03/97; no change of members

View PDF (4 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

26/04/1996

Return made up to 08/03/96; full list of members

View PDF (5 pages)

07/12/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

17/10/1995

Secretary's particulars changed

View PDF (2 pages)

16/03/1995

Return made up to 08/03/95; no change of members

View PDF (4 pages)

12/07/1994

Resolutions

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12/07/1994

Resolutions

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12/07/1994

Resolutions

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24/06/1994

Full accounts made up to 1994-03-31

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21/03/1994

Return made up to 08/03/94; no change of members

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04/10/1993

Full accounts made up to 1993-03-31

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10/03/1993

Return made up to 08/03/93; full list of members

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04/01/1993

Full accounts made up to 1992-03-31

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26/03/1992

Return made up to 08/03/92; no change of members

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12/02/1992

Full accounts made up to 1991-03-31

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17/06/1991

Return made up to 28/02/91; no change of members

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07/05/1991

Full accounts made up to 1990-03-31

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05/04/1990

Return made up to 08/03/90; full list of members

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09/02/1990

Full accounts made up to 1989-03-31

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21/01/1990

Return made up to 06/11/89; full list of members

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12/05/1989

Full accounts made up to 1988-03-31

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19/10/1988

Full accounts made up to 1987-03-31

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19/10/1988

Return made up to 09/08/88; full list of members

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01/03/1988

New director appointed

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13/05/1987

Full accounts made up to 1986-03-31

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13/05/1987

Return made up to 12/05/87; full list of members

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20/02/1962

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-4.17 % *

* during past year

Cash in Bank

£24,771.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Unaudited abridged

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
4
3.80M
-
0.00
25.85K
-

2022
0
3.79M
-
0.00
24.77K
-

2022
0
3.79M
-
0.00
24.77K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

3.79M £-0.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.77K £-4.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About LESLIE ROGERS INVESTMENTS LIMITED

LESLIE ROGERS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/02/1962 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LESLIE ROGERS INVESTMENTS LIMITED?

LESLIE ROGERS INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/02/1962 and dissolved on 29/02/2024.

Where is LESLIE ROGERS INVESTMENTS LIMITED located?

LESLIE ROGERS INVESTMENTS LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does LESLIE ROGERS INVESTMENTS LIMITED do?

LESLIE ROGERS INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LESLIE ROGERS INVESTMENTS LIMITED?

The latest filing was on 29/02/2024: Final Gazette dissolved following liquidation.