Introduction
Watch Company
R
ROTHESAY HOMES LTD
ROTHESAY HOMES LTD is an active company incorporated on 24 July 2019 with the registered office located in Luton. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ROTHESAY HOMES LTD was registered 6 years ago.(SIC: 41100, 68100)
Status
active
Active since 6 years ago
Company No
12121427
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 18 March 2026 (Just now)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 29 July 2024 (1 year ago)
Submitted on 18 October 2024 (1 year ago)
Next Due
Due by 12 August 2025
For period ending 29 July 2025
Address
Unit A 123-135 Castle Street Luton, LU1 3AL,
Previous Addresses
Protcullis Place 123-135 Castle Street Luton LU1 3AL United Kingdom
From: 26 October 2021To: 11 January 2022
15 George Street West Luton LU1 2BJ United Kingdom
From: 24 July 2019To: 26 October 2021
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAHMUTAJ, Ekrem
Active123-135 Castle Street, LutonLU1 3AL
Born April 1978
Director
Appointed 24 Jul 2019
MAHMUTAJ, Ekrem
123-135 Castle Street, LutonLU1 3AL
Born April 1978
Director
24 Jul 2019
Active
NDOCI, Fatjon
Active123-135 Castle Street, LutonLU1 3AL
Born July 1985
Director
Appointed 24 Jul 2019
NDOCI, Fatjon
123-135 Castle Street, LutonLU1 3AL
Born July 1985
Director
24 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ekrem Mahmutaj
Active123-135 Castle Street, LutonLU1 3AL
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jul 2019
Mr Ekrem Mahmutaj
123-135 Castle Street, LutonLU1 3AL
Born April 1978
Ownership of shares 25 to 50 percent
24 Jul 2019
Active
Mr Fatjon Ndoci
Active123-135 Castle Street, LutonLU1 3AL
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jul 2019
Mr Fatjon Ndoci
123-135 Castle Street, LutonLU1 3AL
Born July 1985
Ownership of shares 25 to 50 percent
24 Jul 2019
Active
Filing History
19
Description
Type
Date Filed
Document
20 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2025
19 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 October 2024
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021
24 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2020
24 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2020