RH

ROEBUCK HOUSE (GP) LIMITED

Dissolved

Company number 04764989

London, United Kingdom · Incorporated 14 May 2003

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2864) LIMITED · 14 May 2003 – 10 October 2003

Company overview

ROEBUCK HOUSE (GP) LIMITED was a private limited company incorporated on 14 May 2003 and registered in England and Wales and dissolved on 5 January 2021. It changed its name from SHELFCO (NO.2864) LIMITED on 14 May 2003. Its registered office is at 100 Victoria Street, London, SW1E 5JL, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Land Securities Spv's Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WOOD, Martin Reay, Mr. (appointed 26 September 2008). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. 11 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2019, were filed on 9 December 2019. Companies House holds 81 filings for this company, most recently a gazette filing on 5 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
WM
WOOD, Martin Reay
Director
26 September 2008
LS
LAND SECURITIES MANAGEMENT LIMITED
Corporate Director · Resigned
26 September 2008
LD
LS DIRECTOR LIMITED
Corporate Director · Resigned
26 September 2008
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
5 March 2007
BM
BIRD, Michael Anthony
Director · Resigned
20 July 2005
HM
HUSSEY, Michael Richard
Director · Resigned
3 February 2005
CA
COLLINS, Aubrey Mark
Director · Resigned
10 October 2003
HR
HESKETT, Robert William
Director · Resigned
10 October 2003
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
10 October 2003
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 May 2003
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
14 May 2003

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 January 2021 View
Gazette Notice Voluntary
Gazette
20 October 2020 View
Dissolution Application Strike Off Company
Dissolution
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Dormant
Accounts
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Full
Accounts
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Corporate Director Company With Change Date
Officers
4 April 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Miscellaneous
Miscellaneous
31 December 2013 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Auditors Resignation Company
Auditors
20 December 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
5 January 2013 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Termination Secretary Company With Name
Officers
3 June 2011 View
Accounts With Accounts Type Full
Accounts
24 February 2011 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Full
Accounts
9 February 2010 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Full
Accounts
22 January 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
30 July 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Accounts
17 October 2003 View
Legacy
Address
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Certificate Change Of Name Company
Change Of Name
10 October 2003 View
Incorporation Company
Incorporation
14 May 2003 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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