Rooftop Holdings Limited. Head office in London. Check Director.

Rooftop Holdings Limited, London

Rooftop Holdings Limited is a private limited company. Registered at 25 Bank Street, Canary Wharf, London E14 5JP, the above-mentioned 19 years old company was incorporated on 2004-08-19 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in this firm: Michele Y. (appointed on 01 September 2023), David L. (appointed on 03 October 2017).

About
Name: Rooftop Holdings Limited
Number: 05210277
Incorporation date: 2004-08-19
End of financial year: 31 December


Address:	25 Bank Street Canary Wharf London E14 5JP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Bear Uk Mortgages Limited

6 April 2016 - 14 August 2018

Address	25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5210244
Nature of control:	25-50% voting rights 25-50% shares

The due date for Rooftop Holdings Limited confirmation statement filing is 2024-07-24. The latest one was filed on 2023-07-10. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Bear Uk Mortgages Limited that owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Bank Street, Canary Wharf, E14 5JP London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, September 2022 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, August 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, September 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, August 2018 \| accounts	Free Download (15 pages)
SH19	Statement of Capital on 2018-01-23: 1000.00 GBP filed on: 23rd, January 2018 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 11th, January 2018 \| capital	Free Download (1 page)
SH02	Sub-division of shares on 2017-11-29 filed on: 11th, January 2018 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 7th, December 2017 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, July 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-23: 213000100.00 GBP capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-13: 213000100.00 GBP capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-05: 213000100.00 GBP capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-02: 213,000,100 GBP capital
AA	Group of companies' accounts made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-01 filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-01 filed on: 16th, August 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-01 filed on: 16th, August 2010 \| annual return	Free Download (17 pages)
AAMD	Amended full accounts data made up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (32 pages)
363a	Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, May 2009 \| accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 11th, February 2009 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-11-30 filed on: 22nd, October 2008 \| accounts	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, October 2008 \| incorporation	Free Download (11 pages)
123	Gbp nc 56001000/213001000/07/08 filed on: 29th, August 2008 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, August 2008 \| incorporation	Free Download (19 pages)
363a	Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2008-06-27 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 2008 \| incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 2008 \| incorporation	Free Download (19 pages)
123	£ nc 1000/56001000 30/11/07 filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
123	£ nc 1000/56001000 30/11/07 filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 28th, September 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 28th, September 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-11-30 filed on: 25th, September 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-11-30 filed on: 25th, September 2006 \| accounts	Free Download (9 pages)
363a	Period up to 2006-09-15 - Annual return with full member list filed on: 15th, September 2006 \| annual return	Free Download (4 pages)
363a	Period up to 2006-09-15 - Annual return with full member list filed on: 15th, September 2006 \| annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/11/05 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/05 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
363a	Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (4 pages)
363a	Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 79 shares on 2004-09-01. Value of each share 1 £, total number of shares: 80. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2004-09-01. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 79 shares on 2004-09-01. Value of each share 1 £, total number of shares: 80. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2004-09-01. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, August 2004 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 19th, August 2004 \| incorporation	Free Download (25 pages)

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