Introduction
Watch Company
S
SKYLINE ROOFING PROPERTY MANAGEMENT COMPANY LIMITED
SKYLINE ROOFING PROPERTY MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 May 2003 with the registered office located in Hanwell. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SKYLINE ROOFING PROPERTY MANAGEMENT COMPANY LIMITED was registered 22 years ago.(SIC: 68209)
Status
active
Active since 22 years ago
Company No
04756782
LTD Company
Age
22 Years
Incorporated 8 May 2003
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Unit 73, Waterside Trading Centre Trumpers Way Hanwell, W7 2QA,
Previous Addresses
4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX England
From: 7 December 2020To: 8 December 2020
Unit 73 Waterside Trading Centre Trumpers Way Hanwell London W7 2QA
From: 8 May 2003To: 7 December 2020
4 key events • 2003 - 2024
Funding Officers Ownership
Company Founded
May 03
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
REVELL, Stephen John
ActiveWalnut Tree Close, GuildfordGU1 4UX
Secretary
Appointed 08 May 2003
REVELL, Stephen John
Walnut Tree Close, GuildfordGU1 4UX
Secretary
08 May 2003
Active
MALPAS, Ronald Frederick
Active57 Sweetcroft Lane, UxbridgeUB10 9LE
Born May 1950
Director
Appointed 08 May 2003
MALPAS, Ronald Frederick
57 Sweetcroft Lane, UxbridgeUB10 9LE
Born May 1950
Director
08 May 2003
Active
REVELL, Stephen John
ActiveWalnut Tree Close, GuildfordGU1 4UX
Born September 1953
Director
Appointed 08 May 2003
REVELL, Stephen John
Walnut Tree Close, GuildfordGU1 4UX
Born September 1953
Director
08 May 2003
Active
STL SECRETARIES LTD.
ResignedEdbrooke House, WokingGU21 1SE
Corporate nominee secretary
Appointed 08 May 2003
Resigned 08 May 2003
STL SECRETARIES LTD.
Edbrooke House, WokingGU21 1SE
Corporate nominee secretary
08 May 2003
Resigned 08 May 2003
Resigned
STL DIRECTORS LTD.
ResignedEdbrooke House, WokingGU21 1SE
Corporate nominee director
Appointed 08 May 2003
Resigned 08 May 2003
STL DIRECTORS LTD.
Edbrooke House, WokingGU21 1SE
Corporate nominee director
08 May 2003
Resigned 08 May 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Waterside Trading Centre, HanwellW7 2QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Skyline Roofing Holdings Limited
Waterside Trading Centre, HanwellW7 2QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2020
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2020
7 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2020
28 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2017