RL

ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED

Active

Company number 06228440

Harrow, England · Incorporated 26 April 2007

Middlesex House, 130 College Road, Harrow, Greater London, HA1 1BQ, England

Last updated on 25 August 2026

Non-trading company non trading · SIC 74990

Residents property management · SIC 98000

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

Company history

Previous company names

BERKELEY ONE HUNDRED AND SIXTY-TWO LIMITED · 26 April 2007 – 10 February 2017

Company overview

ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED is an active private limited company incorporated on 26 April 2007 and registered in England and Wales. Its registered office is at Middlesex House, 130 College Road, Harrow, Greater London, HA1 1BQ.

The company’s principal activities are classified under SIC codes 74990 (non-trading company) and 98000 (residents property management). It is currently dormant, with its most recent set of dormant accounts made up to 30 April 2025. The next accounts are due by 31 January 2027. The company has no charges, no insolvency history and has never been liquidated.

Three directors hold office: Michael Peter Rudd (Australian, resident in England), Gordon Fox (British) and Suzanne Foy (British), all appointed on 14 March 2017. There are no persons with significant control. The most recent confirmation statement was made up to 26 April 2026. A director was terminated on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
25 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 March 2026 View
Accounts With Accounts Type Dormant
Accounts
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Accounts With Accounts Type Dormant
Accounts
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Change Person Director Company With Change Date
Officers
3 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Accounts With Accounts Type Dormant
Accounts
3 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Dormant
Accounts
13 January 2023 View
Change Person Director Company With Change Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Accounts With Accounts Type Dormant
Accounts
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Dormant
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Dormant
Accounts
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Dormant
Accounts
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Dormant
Accounts
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2017 View
Resolution
Resolution
10 February 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Change Person Director Company With Change Date
Officers
28 January 2015 View
Accounts With Accounts Type Dormant
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Appoint Person Secretary Company With Name
Officers
14 March 2014 View
Termination Secretary Company With Name
Officers
14 March 2014 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Appoint Person Secretary Company With Name
Officers
11 January 2012 View
Termination Secretary Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Accounts With Accounts Type Dormant
Accounts
12 October 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Accounts With Accounts Type Dormant
Accounts
7 January 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
18 March 2008 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Incorporation Company
Incorporation
26 April 2007 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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