SR

SAM ROGOFF & CO LTD

Active

Company number 07092178

London, United Kingdom · Incorporated 1 December 2009

3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Last updated on 25 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2010

Company history

Previous company names

APPLECREST LIMITED · 1 December 2009 – 12 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Jennifer Louise Buse
Born January 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
31 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Resolution
Resolution
28 October 2020 View
Memorandum Articles
Incorporation
28 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Resolution
Resolution
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
14 March 2016 View
Capital Name Of Class Of Shares
Capital
14 March 2016 View
Resolution
Resolution
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Resolution
Resolution
22 November 2010 View
Capital Allotment Shares
Capital
9 June 2010 View
Capital Name Of Class Of Shares
Capital
3 June 2010 View
Resolution
Resolution
3 June 2010 View
Memorandum Articles
Incorporation
3 June 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2010 View
Change Of Name Notice
Change Of Name
12 May 2010 View
Certificate Change Of Name Company
Change Of Name
12 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2010 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2009 View
Termination Director Company With Name
Officers
13 December 2009 View
Incorporation Company
Incorporation
1 December 2009 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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