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ROPHAN LTD - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Company Information
- Company registration number
- 01137781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Burlington House
- 1075 Finchley Road
- London
- NW11 0PU
- England New Burlington House, 1075 Finchley Road, London, NW11 0PU, England UK
Management
- Managing Directors
- SELBY, Anthony
- SELBY, Phillip Howard
- SELBY, Rochelle Deborah
- Company secretaries
- SELBY, Rochelle Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-10-04
- Age Of Company 1973-10-04 50 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Anthony Selby
- Mr Anthony Selby
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWALLOW BOX CO. (LONDON) LIMITED
- Legal Entity Identifier (LEI)
- 213800FSWSFNTN534Q70
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-06-09
- Last Date: 2020-05-26
✓
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ROPHAN LTD Company Description
- ROPHAN LTD is a ltd registered in United Kingdom with the Company reg no 01137781. Its current trading status is "live". It was registered 1973-10-04. It was previously called SWALLOW BOX CO. (LONDON) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at New Burlington House .
Get ROPHAN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rophan Ltd - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
- 1973-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROPHAN LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01137781#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01137781#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01137781#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-05-26) - CS01
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capital-name-of-class-of-shares (2020-02-14) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
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confirmation-statement-with-updates (2018-11-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-12-12) - CS01
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change-account-reference-date-company-current-extended (2017-11-10) - AA01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-small (2012-05-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-small (2011-06-02) - AA
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legacy (2011-03-26) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-small (2010-06-30) - AA
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keyboard_arrow_right 2009
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memorandum-articles (2009-02-18) - MEM/ARTS
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accounts-with-accounts-type-small (2009-06-26) - AA
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resolution (2009-02-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-small (2008-10-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-small (2007-07-30) - AA
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legacy (2007-05-16) - 395
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keyboard_arrow_right 2006
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resolution (2006-12-06) - RESOLUTIONS
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legacy (2006-11-30) - 363a
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legacy (2006-12-06) - 123
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legacy (2006-04-24) - 288c
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legacy (2006-12-06) - 88(3)
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legacy (2006-01-12) - 363a
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legacy (2006-12-06) - 88(2)R
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accounts-with-accounts-type-full (2006-09-19) - AA
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-08-16) - CERTNM
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accounts-with-accounts-type-full (2005-04-18) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-10) - 363a
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accounts-with-accounts-type-full (2004-03-27) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-23) - 363a
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legacy (2003-10-06) - 288c
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accounts-with-accounts-type-full (2003-04-18) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-17) - 363a
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legacy (2002-12-17) - 287
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legacy (2002-10-10) - 288c
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accounts-with-accounts-type-full (2002-05-21) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-13) - 363a
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accounts-with-accounts-type-full (2001-04-17) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-full (2000-03-29) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-03) - 288a
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legacy (1999-11-03) - 363s
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accounts-with-accounts-type-full (1999-04-12) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-13) - 363a
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accounts-with-accounts-type-full (1998-04-17) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-05) - 363s
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accounts-with-accounts-type-full (1997-03-27) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-12) - 363s
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accounts-with-accounts-type-full (1996-04-15) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-04-03) - AA
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legacy (1995-11-08) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-14) - 363s
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accounts-with-accounts-type-full (1994-04-05) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-18) - 363s
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accounts-with-accounts-type-medium (1993-03-25) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-10) - 363s
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accounts-with-accounts-type-medium (1992-04-08) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-05) - 363b
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accounts-with-accounts-type-medium (1991-09-05) - AA
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legacy (1991-01-15) - 287
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keyboard_arrow_right 1990
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legacy (1990-11-02) - 363
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accounts-with-accounts-type-medium (1990-08-01) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-11-07) - AA
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legacy (1989-10-13) - 363
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legacy (1989-01-23) - 287
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keyboard_arrow_right 1988
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auditors-resignation-company (1988-12-12) - AUD
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legacy (1988-09-06) - 225(1)
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legacy (1988-04-14) - 363
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accounts-with-accounts-type-full (1988-03-10) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-28) - AA
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keyboard_arrow_right 1986
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legacy (1986-11-11) - 403a
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accounts-with-accounts-type-full (1986-08-05) - AA
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legacy (1986-09-02) - 363
