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ROVERGRANGE LIMITED (02515321)

ROVERGRANGE LIMITED (02515321) is an active UK company. incorporated on 25 June 1990. with registered office in London.. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ROVERGRANGE LIMITED has been registered for 35 years. Current directors include RAND, Chaskel, RAND, Schloime.

Company Number
02515321
Status
active
Type
ltd
Incorporated
25 June 1990
Age
35 years
Address
10,Palm Court,, London., N16 5XA
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
RAND, Chaskel, RAND, Schloime
SIC Codes
68100

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ROVERGRANGE LIMITED

ROVERGRANGE LIMITED is an active company incorporated on 25 June 1990 with the registered office located in London.. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ROVERGRANGE LIMITED was registered 35 years ago.(SIC: 68100)

Status

active

Active since 35 years ago

Company No

02515321

LTD Company

Age

35 Years

Incorporated 25 June 1990

Size

N/A

Accounts

ARD: 20/3

Up to Date

8 months left

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 11 March 2026 (Just now)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 20 December 2026
Period: 25 March 2025 - 20 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 25 June 2025 (9 months ago)
Submitted on 20 August 2025 (7 months ago)

Next Due

Due by 9 July 2026
For period ending 25 June 2026
Contact
Address

10,Palm Court, Queen Elizabeths Walk, London., N16 5XA,

Timeline

12 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Jun 90
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Jan 23
Loan Secured
Jan 26
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

RAND, Rivka

Active
10,Palm Court,, London.N16 5XA
Secretary
Appointed 23 Aug 2016

RAND, Schloime

Active
4 Kingsmere Place, LondonN16 5LN
Secretary
Appointed 24 Nov 1997

RAND, Chaskel

Active
72 Queen Elizabeth Walk, LondonN16 5UQ
Born April 1936
Director
Appointed N/A

RAND, Schloime

Active
4 Kingsmere Place, LondonN16 5LN
Born October 1964
Director
Appointed 24 Nov 1997

RAND, Helene

Resigned
10 Palm Court, LondonN16 5XA
Secretary
Appointed N/A
Resigned 24 Nov 1997

Persons with significant control

1

Redbrick Investments Ltd

Active
Queen Elizabeths Walk, LondonN16 5XA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

121

Accounts With Accounts Type Total Exemption Full
11 March 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2026
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
17 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
4 February 2025
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 March 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 January 2023
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
21 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
23 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
26 August 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 July 2016
AR01AR01
Mortgage Satisfy Charge Full
22 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Accounts With Accounts Type Small
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Accounts With Accounts Type Small
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Accounts With Accounts Type Small
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2011
AR01AR01
Accounts With Accounts Type Small
30 December 2010
AAAnnual Accounts
Legacy
22 December 2010
MG02MG02
Legacy
11 November 2010
MG01MG01
Legacy
11 November 2010
MG01MG01
Legacy
11 November 2010
MG01MG01
Legacy
11 November 2010
MG01MG01
Legacy
11 November 2010
MG01MG01
Legacy
11 November 2010
MG01MG01
Legacy
5 November 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Accounts With Accounts Type Small
26 January 2010
AAAnnual Accounts
Legacy
4 August 2009
363aAnnual Return
Accounts With Accounts Type Small
11 February 2009
AAAnnual Accounts
Legacy
5 August 2008
363aAnnual Return
Accounts With Accounts Type Small
10 June 2008
AAAnnual Accounts
Legacy
7 August 2007
363aAnnual Return
Accounts With Accounts Type Small
5 April 2007
AAAnnual Accounts
Legacy
6 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 March 2006
AAAnnual Accounts
Legacy
19 August 2005
363sAnnual Return (shuttle)
Legacy
18 June 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Small
20 April 2005
AAAnnual Accounts
Legacy
28 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
18 June 2003
363sAnnual Return (shuttle)
Legacy
24 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 2002
AAAnnual Accounts
Accounts With Accounts Type Full
31 January 2002
AAAnnual Accounts
Legacy
19 October 2001
225Change of Accounting Reference Date
Legacy
8 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
4 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
12 October 1999
363sAnnual Return (shuttle)
Legacy
9 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
15 July 1998
363sAnnual Return (shuttle)
Legacy
18 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
27 July 1997
363sAnnual Return (shuttle)
Legacy
23 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 1996
AAAnnual Accounts
Accounts With Accounts Type Full
18 December 1996
AAAnnual Accounts
Legacy
1 August 1996
403aParticulars of Charge Subject to s859A
Legacy
1 August 1996
403aParticulars of Charge Subject to s859A
Legacy
1 August 1996
403aParticulars of Charge Subject to s859A
Legacy
13 July 1996
395Particulars of Mortgage or Charge
Legacy
13 July 1996
395Particulars of Mortgage or Charge
Legacy
1 May 1996
225Change of Accounting Reference Date
Legacy
24 July 1995
363sAnnual Return (shuttle)
Legacy
20 February 1995
395Particulars of Mortgage or Charge
Legacy
20 February 1995
395Particulars of Mortgage or Charge
Legacy
20 February 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
13 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 June 1994
363sAnnual Return (shuttle)
Legacy
27 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 June 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 April 1993
AAAnnual Accounts
Legacy
11 August 1992
363b363b
Accounts With Accounts Type Dormant
21 April 1992
AAAnnual Accounts
Resolution
21 April 1992
RESOLUTIONSResolutions
Legacy
21 April 1992
363b363b
Legacy
17 March 1991
224224
Legacy
21 August 1990
288288
Memorandum Articles
10 August 1990
MEM/ARTSMEM/ARTS
Resolution
10 August 1990
RESOLUTIONSResolutions
Legacy
10 August 1990
287Change of Registered Office
Resolution
10 August 1990
RESOLUTIONSResolutions
Incorporation Company
25 June 1990
NEWINCIncorporation