Introduction
Watch Company
T
THE ROOF GARDENS LTD
THE ROOF GARDENS LTD is an active company incorporated on 22 March 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs. THE ROOF GARDENS LTD was registered 3 years ago.(SIC: 56301)
Status
active
Active since 3 years ago
Company No
14750421
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
United House 9 Pembridge Road London, W11 3JY,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASEY, Philippa
Active9 Pembridge Road, LondonW11 3JY
Born December 1979
Director
Appointed 22 Mar 2023
CASEY, Philippa
9 Pembridge Road, LondonW11 3JY
Born December 1979
Director
22 Mar 2023
Active
NUTBEAM, Benjamin
Active9 Pembridge Road, LondonW11 3JY
Born May 1986
Director
Appointed 22 Mar 2023
NUTBEAM, Benjamin
9 Pembridge Road, LondonW11 3JY
Born May 1986
Director
22 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Philippa Casey
Active9 Pembridge Road, LondonW11 3JY
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Ms Philippa Casey
9 Pembridge Road, LondonW11 3JY
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2023
Active
Benjamin Nutbeam
Active9 Pembridge Road, LondonW11 3JY
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Benjamin Nutbeam
9 Pembridge Road, LondonW11 3JY
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2023
Active
Filing History
7
Description
Type
Date Filed
Document
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2024