RP

ROTTERDAM PROPERTIES LIMITED

Active

Company number 03366759

London, United Kingdom · Incorporated 7 May 1997

Julco House 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom

Last updated on 21 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

PLOTSHIELD LIMITED · 7 May 1997 – 23 July 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 March 2025
Next due
24 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
24 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
Mayfair And Holland Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Move Registers To Registered Office Company With New Address
Address
7 May 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Accounts With Accounts Type Small
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Change Person Director Company With Change Date
Officers
17 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2023 View
Accounts With Accounts Type Small
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Resolution
Resolution
30 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Accounts With Accounts Type Small
Accounts
19 October 2021 View
Gazette Filings Brought Up To Date
Gazette
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Gazette Notice Compulsory
Gazette
27 July 2021 View
Change Person Director Company With Change Date
Officers
27 July 2021 View
Accounts With Accounts Type Small
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Small
Accounts
4 January 2019 View
Move Registers To Sail Company With New Address
Address
10 May 2018 View
Move Registers To Registered Office Company With New Address
Address
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Small
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Change Sail Address Company With Old Address New Address
Address
6 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Accounts With Accounts Type Small
Accounts
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Change Sail Address Company With Old Address
Address
18 June 2014 View
Accounts With Accounts Type Small
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Change Sail Address Company With Old Address
Address
10 May 2013 View
Change Person Director Company With Change Date
Officers
10 May 2013 View
Accounts With Accounts Type Small
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Legacy
Mortgage
15 April 2012 View
Legacy
Mortgage
15 April 2012 View
Legacy
Mortgage
15 April 2012 View
Accounts With Accounts Type Small
Accounts
24 October 2011 View
Legacy
Mortgage
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Move Registers To Sail Company
Address
7 May 2010 View
Change Person Secretary Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Sail Address Company
Address
7 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2010 View
Accounts With Accounts Type Small
Accounts
6 February 2010 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Small
Accounts
17 October 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
3 June 2008 View
Accounts With Accounts Type Small
Accounts
24 January 2008 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Address
25 January 2007 View
Accounts With Accounts Type Small
Accounts
12 October 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Small
Accounts
9 December 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Small
Accounts
21 December 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Small
Accounts
19 May 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Mortgage
13 September 2003 View
Legacy
Annual Return
4 July 2003 View
Accounts With Accounts Type Small
Accounts
27 January 2003 View
Legacy
Mortgage
18 January 2003 View
Resolution
Resolution
16 November 2002 View
Legacy
Mortgage
15 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Capital
11 November 2002 View
Resolution
Resolution
11 November 2002 View
Resolution
Resolution
11 November 2002 View
Legacy
Mortgage
6 November 2002 View
Legacy
Mortgage
6 November 2002 View
Legacy
Mortgage
6 November 2002 View
Legacy
Annual Return
20 May 2002 View
Legacy
Address
20 May 2002 View
Accounts With Accounts Type Small
Accounts
25 January 2002 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Address
5 June 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Address
17 May 2001 View
Accounts With Accounts Type Small
Accounts
24 January 2001 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
13 April 2000 View
Accounts With Accounts Type Small
Accounts
12 November 1999 View
Legacy
Annual Return
18 June 1999 View
Accounts With Accounts Type Small
Accounts
4 January 1999 View
Legacy
Accounts
4 January 1999 View
Legacy
Annual Return
23 June 1998 View
Legacy
Mortgage
19 August 1997 View
Legacy
Mortgage
19 August 1997 View
Legacy
Mortgage
19 August 1997 View
Legacy
Capital
6 August 1997 View
Legacy
Officers
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Memorandum Articles
Incorporation
28 July 1997 View
Legacy
Capital
28 July 1997 View
Certificate Change Of Name Company
Change Of Name
23 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Address
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Incorporation Company
Incorporation
7 May 1997 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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