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ROVERBOURNE LIMITED (02114116)

ROVERBOURNE LIMITED (02114116) is a dissolved UK company. incorporated on 23 March 1987. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. ROVERBOURNE LIMITED has been registered for 39 years. Current directors include AMAR, Victor, MOORE, Aron, Mr..

Company Number
02114116
Status
dissolved
Type
ltd
Incorporated
23 March 1987
Age
39 years
Address
188 Brent Street, London, NW4 1BE
Industry Sector
Construction
Business Activity
Development of building projects
Directors
AMAR, Victor, MOORE, Aron, Mr.
SIC Codes
41100

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ROVERBOURNE LIMITED

ROVERBOURNE LIMITED is an dissolved company incorporated on 23 March 1987 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ROVERBOURNE LIMITED was registered 39 years ago.(SIC: 41100)

Status

dissolved

Active since 39 years ago

Company No

02114116

LTD Company

Age

39 Years

Incorporated 23 March 1987

Size

N/A

Accounts

ARD: 25/6

Up to Date

Last Filed

Made up to 30 June 2023 (2 years ago)
Submitted on 2 April 2024 (1 year ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 1 July 2024 (1 year ago)
Submitted on 1 July 2024 (1 year ago)

Next Due

Due by N/A
Contact
Address

188 Brent Street London, NW4 1BE,

Previous Addresses

188 Brent Street Hendon London NW4 1BE England
From: 18 December 2024To: 18 December 2024
5 Broadbent Close Highgate London N6 5JW
From: 4 December 2014To: 18 December 2024
Ground Floor Britanic House 17 Highfield Road London NW11 9LS
From: 20 June 2011To: 4 December 2014
Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX
From: 23 March 1987To: 20 June 2011
Timeline

21 key events • 1987 - 2024

Funding Officers Ownership
Company Founded
Mar 87
Loan Secured
Dec 14
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Owner Exit
Aug 24
Owner Exit
Aug 24
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

MOORE, Aron, Mr.

Active
53 Woodstock Avenue, LondonNW11 9RG
Secretary
Appointed N/A

AMAR, Victor

Active
Brent Street, HendonNW4 1BE
Born January 1946
Director
Appointed N/A

MOORE, Aron, Mr.

Active
53 Woodstock Avenue, LondonNW11 9RG
Born September 1959
Director
Appointed N/A

Persons with significant control

4

2 Active
2 Ceased

Coastway Centre Limited

Active
Brent Street, HendonNW4 1BE

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2024

Battle Hill Properties Limited

Active
Brent Street, HendonNW4 1BE

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2024

Mr. Aron Moore

Ceased
Highgate, LondonN6 5JW
Born September 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Aug 2024

Mr Victor Amar

Ceased
LondonN2 0EH
Born January 1946

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Aug 2024
Fundings
Financials
Latest Activities

Filing History

244

Gazette Dissolved Voluntary
25 February 2025
GAZ2(A)GAZ2(A)
Change Registered Office Address Company With Date Old Address New Address
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 December 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 December 2024
CH01Change of Director Details
Change To A Person With Significant Control
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Gazette Notice Voluntary
10 December 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 December 2024
DS01DS01
Resolution
13 August 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
1 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 April 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 March 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
14 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 July 2023
CH01Change of Director Details
Change To A Person With Significant Control
3 July 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 July 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 June 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
25 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 June 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 February 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 March 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 March 2018
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 March 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 March 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 April 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2014
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
4 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Accounts With Accounts Type Small
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2012
AR01AR01
Accounts With Accounts Type Small
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2011
AR01AR01
Legacy
29 June 2011
MG04MG04
Legacy
29 June 2011
MG02MG02
Legacy
29 June 2011
MG02MG02
Change Registered Office Address Company With Date Old Address
20 June 2011
AD01Change of Registered Office Address
Legacy
20 June 2011
MG02MG02
Legacy
20 June 2011
MG02MG02
Legacy
7 June 2011
MG01MG01
Legacy
7 June 2011
MG01MG01
Legacy
4 June 2011
MG01MG01
Legacy
4 June 2011
MG01MG01
Legacy
4 June 2011
MG01MG01
Accounts With Accounts Type Small
24 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2010
AR01AR01
Accounts With Accounts Type Small
1 April 2010
AAAnnual Accounts
Legacy
21 July 2009
363aAnnual Return
Accounts With Accounts Type Small
20 March 2009
AAAnnual Accounts
Resolution
20 March 2009
RESOLUTIONSResolutions
Legacy
9 July 2008
363aAnnual Return
Legacy
25 June 2008
288cChange of Particulars
Legacy
16 April 2008
287Change of Registered Office
Accounts With Accounts Type Small
19 December 2007
AAAnnual Accounts
Resolution
19 December 2007
RESOLUTIONSResolutions
Legacy
6 September 2007
395Particulars of Mortgage or Charge
Legacy
6 July 2007
363aAnnual Return
Accounts With Accounts Type Small
13 December 2006
AAAnnual Accounts
Miscellaneous
29 November 2006
MISCMISC
Legacy
26 July 2006
363aAnnual Return
Legacy
26 July 2006
353353
Accounts With Accounts Type Small
15 March 2006
AAAnnual Accounts
Legacy
18 January 2006
363aAnnual Return
Legacy
28 June 2005
403aParticulars of Charge Subject to s859A
Legacy
28 June 2005
403aParticulars of Charge Subject to s859A
Legacy
28 June 2005
403aParticulars of Charge Subject to s859A
Legacy
28 June 2005
403aParticulars of Charge Subject to s859A
Legacy
28 June 2005
403aParticulars of Charge Subject to s859A
Legacy
28 June 2005
403aParticulars of Charge Subject to s859A
Legacy
28 June 2005
403aParticulars of Charge Subject to s859A
Legacy
28 June 2005
403aParticulars of Charge Subject to s859A
Legacy
12 May 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
11 May 2005
AAAnnual Accounts
Legacy
29 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 April 2004
AAAnnual Accounts
Legacy
5 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 April 2003
AAAnnual Accounts
Legacy
1 April 2003
395Particulars of Mortgage or Charge
Legacy
3 March 2003
403aParticulars of Charge Subject to s859A
Legacy
8 February 2003
363sAnnual Return (shuttle)
Legacy
3 August 2002
395Particulars of Mortgage or Charge
Legacy
10 July 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
11 April 2002
AAAnnual Accounts
Legacy
19 February 2002
287Change of Registered Office
Legacy
9 February 2002
395Particulars of Mortgage or Charge
Legacy
5 February 2002
395Particulars of Mortgage or Charge
Legacy
21 December 2001
363sAnnual Return (shuttle)
Legacy
31 May 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 April 2001
AAAnnual Accounts
Legacy
4 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 February 2000
AAAnnual Accounts
Legacy
21 December 1999
363sAnnual Return (shuttle)
Legacy
4 December 1999
287Change of Registered Office
Legacy
20 April 1999
395Particulars of Mortgage or Charge
Legacy
20 April 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 March 1999
AAAnnual Accounts
Legacy
13 March 1999
395Particulars of Mortgage or Charge
Legacy
10 December 1998
363sAnnual Return (shuttle)
Legacy
4 December 1998
395Particulars of Mortgage or Charge
Legacy
24 October 1998
403aParticulars of Charge Subject to s859A
Legacy
24 October 1998
403aParticulars of Charge Subject to s859A
Legacy
9 July 1998
395Particulars of Mortgage or Charge
Legacy
24 June 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 April 1998
AAAnnual Accounts
Legacy
6 January 1998
363sAnnual Return (shuttle)
Legacy
24 March 1997
287Change of Registered Office
Accounts With Accounts Type Full
24 March 1997
AAAnnual Accounts
Legacy
3 January 1997
363sAnnual Return (shuttle)
Legacy
1 May 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 April 1996
AAAnnual Accounts
Legacy
11 December 1995
363sAnnual Return (shuttle)
Legacy
21 July 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 May 1995
AAAnnual Accounts
Legacy
17 February 1995
403aParticulars of Charge Subject to s859A
Legacy
17 February 1995
403aParticulars of Charge Subject to s859A
Legacy
17 February 1995
403aParticulars of Charge Subject to s859A
Legacy
17 February 1995
403aParticulars of Charge Subject to s859A
Legacy
17 February 1995
403aParticulars of Charge Subject to s859A
Legacy
16 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 May 1994
403aParticulars of Charge Subject to s859A
Legacy
20 May 1994
403aParticulars of Charge Subject to s859A
Legacy
10 March 1994
403aParticulars of Charge Subject to s859A
Legacy
10 March 1994
403aParticulars of Charge Subject to s859A
Legacy
10 March 1994
403aParticulars of Charge Subject to s859A
Legacy
10 March 1994
403aParticulars of Charge Subject to s859A
Legacy
10 March 1994
403aParticulars of Charge Subject to s859A
Legacy
10 March 1994
403aParticulars of Charge Subject to s859A
Legacy
10 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 February 1994
403aParticulars of Charge Subject to s859A
Legacy
24 February 1994
403aParticulars of Charge Subject to s859A
Legacy
24 February 1994
403aParticulars of Charge Subject to s859A
Legacy
24 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 December 1993
AAAnnual Accounts
Legacy
24 May 1993
287Change of Registered Office
Legacy
12 March 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
25 January 1993
AAAnnual Accounts
Legacy
22 December 1992
363sAnnual Return (shuttle)
Legacy
7 October 1992
395Particulars of Mortgage or Charge
Legacy
7 October 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 June 1992
AAAnnual Accounts
Legacy
9 April 1992
403aParticulars of Charge Subject to s859A
Legacy
9 April 1992
403aParticulars of Charge Subject to s859A
Legacy
9 April 1992
403aParticulars of Charge Subject to s859A
Legacy
9 April 1992
403aParticulars of Charge Subject to s859A
Legacy
9 April 1992
403aParticulars of Charge Subject to s859A
Legacy
9 April 1992
403aParticulars of Charge Subject to s859A
Legacy
17 January 1992
403aParticulars of Charge Subject to s859A
Legacy
4 January 1992
363b363b
Legacy
2 November 1991
395Particulars of Mortgage or Charge
Legacy
25 October 1991
395Particulars of Mortgage or Charge
Legacy
7 February 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 January 1991
AAAnnual Accounts
Legacy
18 January 1991
363363
Legacy
18 December 1990
395Particulars of Mortgage or Charge
Legacy
18 December 1990
395Particulars of Mortgage or Charge
Legacy
18 December 1990
395Particulars of Mortgage or Charge
Legacy
10 December 1990
395Particulars of Mortgage or Charge
Legacy
9 November 1990
395Particulars of Mortgage or Charge
Legacy
9 November 1990
395Particulars of Mortgage or Charge
Legacy
2 August 1990
395Particulars of Mortgage or Charge
Legacy
20 July 1990
395Particulars of Mortgage or Charge
Legacy
6 July 1990
395Particulars of Mortgage or Charge
Legacy
25 June 1990
395Particulars of Mortgage or Charge
Legacy
18 April 1990
395Particulars of Mortgage or Charge
Legacy
17 January 1990
403aParticulars of Charge Subject to s859A
Legacy
17 January 1990
403aParticulars of Charge Subject to s859A
Legacy
17 January 1990
403aParticulars of Charge Subject to s859A
Legacy
17 January 1990
403aParticulars of Charge Subject to s859A
Legacy
17 January 1990
403aParticulars of Charge Subject to s859A
Legacy
17 January 1990
403aParticulars of Charge Subject to s859A
Legacy
17 January 1990
395Particulars of Mortgage or Charge
Legacy
15 January 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 November 1989
AAAnnual Accounts
Legacy
8 November 1989
363363
Legacy
7 November 1989
395Particulars of Mortgage or Charge
Legacy
30 August 1989
395Particulars of Mortgage or Charge
Legacy
4 July 1989
395Particulars of Mortgage or Charge
Legacy
4 July 1989
395Particulars of Mortgage or Charge
Legacy
21 February 1989
395Particulars of Mortgage or Charge
Legacy
21 February 1989
395Particulars of Mortgage or Charge
Legacy
10 February 1989
395Particulars of Mortgage or Charge
Resolution
28 November 1988
RESOLUTIONSResolutions
Resolution
28 November 1988
RESOLUTIONSResolutions
Legacy
28 November 1988
PUC 7PUC 7
Legacy
28 November 1988
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
23 November 1988
AAAnnual Accounts
Legacy
23 November 1988
363363
Legacy
15 November 1988
395Particulars of Mortgage or Charge
Legacy
11 October 1988
395Particulars of Mortgage or Charge
Legacy
11 October 1988
395Particulars of Mortgage or Charge
Legacy
5 September 1988
395Particulars of Mortgage or Charge
Legacy
5 September 1988
395Particulars of Mortgage or Charge
Legacy
10 August 1988
395Particulars of Mortgage or Charge
Legacy
6 June 1988
395Particulars of Mortgage or Charge
Legacy
6 June 1988
395Particulars of Mortgage or Charge
Legacy
6 April 1988
395Particulars of Mortgage or Charge
Legacy
15 February 1988
395Particulars of Mortgage or Charge
Legacy
30 December 1987
395Particulars of Mortgage or Charge
Legacy
24 August 1987
224224
Legacy
13 August 1987
395Particulars of Mortgage or Charge
Legacy
3 August 1987
PUC 5PUC 5
Legacy
3 August 1987
PUC 2PUC 2
Legacy
24 July 1987
395Particulars of Mortgage or Charge
Legacy
15 May 1987
288288
Legacy
15 May 1987
287Change of Registered Office
Legacy
15 May 1987
288288
Certificate Incorporation
23 March 1987
CERTINCCertificate of Incorporation
Incorporation Company
23 March 1987
NEWINCIncorporation