Company NameRoe Property Partnership Limited
DirectorsEmma Mary Roe and Olivier John Andre Roe
Company StatusActive
Company Number08268782
CategoryPrivate Limited Company
Incorporation Date25 October 2012(11 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Emma Mary Roe
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressLewis House Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
Director NameMr Olivier John Andre Roe
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressLewis House Great Chesterford Court
Great Chesterford
Essex
CB10 1PF

Location

Registered AddressLewis House
Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£5,178
Cash£2,911
Current Liabilities£75,932

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return25 October 2023 (5 months, 3 weeks ago)
Next Return Due8 November 2024 (6 months, 3 weeks from now)

Charges

13 February 2013Delivered on: 16 February 2013
Persons entitled: Norwich and Peterborough Building Society

Classification: Deed of assignment of rental income
Secured details: All sums due or to become due.
Particulars: The rents see image for full details.
Outstanding
13 February 2013Delivered on: 16 February 2013
Persons entitled: Norwich and Peterborough Building Society

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Floating charge over the undertaking and all property and assets present and future.
Outstanding
13 February 2013Delivered on: 16 February 2013
Persons entitled: Norwich and Peterborough Building Society

Classification: Mortgage
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a units 13 and 14 carlton place, shire hill industrial estate, saffron walden, essex.
Outstanding

Filing History

6 November 2020Confirmation statement made on 25 October 2020 with updates (4 pages)
7 July 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
25 October 2019Confirmation statement made on 25 October 2019 with updates (4 pages)
21 May 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
31 October 2018Confirmation statement made on 25 October 2018 with updates (4 pages)
14 May 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
25 October 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
25 October 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
20 October 2017Notification of Olivier John Andre Roe as a person with significant control on 25 October 2016 (2 pages)
20 October 2017Notification of Emma Roe as a person with significant control on 25 October 2016 (2 pages)
20 October 2017Notification of Olivier John Andre Roe as a person with significant control on 25 October 2016 (2 pages)
20 October 2017Notification of Emma Roe as a person with significant control on 25 October 2016 (2 pages)
17 February 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 February 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
9 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
5 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(4 pages)
19 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(4 pages)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(4 pages)
17 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(4 pages)
21 May 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
21 May 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
(4 pages)
7 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
(4 pages)
16 February 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 February 2013Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 February 2013Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 February 2013Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 February 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 February 2013Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
25 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
25 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)