RL

ROPHAN LTD

Active

Company number 01137781

London, England · Incorporated 4 October 1973

New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

Last updated on 3 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWALLOW BOX CO. (LONDON) LIMITED · 4 October 1973 – 16 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Selby
Born December 1946
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Capital Name Of Class Of Shares
Capital
14 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Small
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Small
Accounts
2 June 2011 View
Legacy
Mortgage
26 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Accounts Type Small
Accounts
26 June 2009 View
Memorandum Articles
Incorporation
18 February 2009 View
Resolution
Resolution
18 February 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Small
Accounts
1 October 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Small
Accounts
30 July 2007 View
Legacy
Mortgage
16 May 2007 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Legacy
Capital
6 December 2006 View
Legacy
Capital
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Legacy
Capital
6 December 2006 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
12 January 2006 View
Certificate Change Of Name Company
Change Of Name
16 August 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Full
Accounts
27 March 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
6 October 2003 View
Accounts With Accounts Type Full
Accounts
18 April 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Address
17 December 2002 View
Legacy
Officers
10 October 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Full
Accounts
29 March 2000 View
Legacy
Officers
3 November 1999 View
Legacy
Annual Return
3 November 1999 View
Accounts With Accounts Type Full
Accounts
12 April 1999 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Full
Accounts
17 April 1998 View
Legacy
Annual Return
5 November 1997 View
Accounts With Accounts Type Full
Accounts
27 March 1997 View
Legacy
Annual Return
12 November 1996 View
Accounts With Accounts Type Full
Accounts
15 April 1996 View
Legacy
Annual Return
8 November 1995 View
Accounts With Accounts Type Small
Accounts
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 November 1994 View
Accounts With Accounts Type Full
Accounts
5 April 1994 View
Legacy
Annual Return
18 November 1993 View
Accounts With Accounts Type Medium
Accounts
25 March 1993 View
Legacy
Annual Return
10 November 1992 View
Accounts With Accounts Type Medium
Accounts
8 April 1992 View
Legacy
Annual Return
5 November 1991 View
Accounts With Accounts Type Medium
Accounts
5 September 1991 View
Legacy
Address
15 January 1991 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Medium
Accounts
1 August 1990 View
Accounts With Accounts Type Medium
Accounts
7 November 1989 View
Legacy
Annual Return
13 October 1989 View
Legacy
Address
23 January 1989 View
Auditors Resignation Company
Auditors
12 December 1988 View
Legacy
Accounts
6 September 1988 View
Legacy
Annual Return
14 April 1988 View
Legacy
Annual Return
14 April 1988 View
Accounts With Accounts Type Full
Accounts
10 March 1988 View
Accounts With Accounts Type Full
Accounts
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
11 November 1986 View
Legacy
Annual Return
2 September 1986 View
Accounts With Accounts Type Full
Accounts
5 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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