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Ro 102 Limited, Herts

Ro 102 Limited is a private limited company. Formerly, it was called Charteroak (Southern Halt) Limited (it was changed on 2022-09-29). Located at Graham House, 7 Wyllyotts Place, Potters Bar, Herts EN6 2JD, this 63 years old company was incorporated on 1961-02-23 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the firm: Edward R. (appointed on 23 February 2009).
About
Name: Ro 102 Limited
Number: 00684333
Incorporation date: 1961-02-23
End of financial year: 31 March
 
Address: Graham House, 7 Wyllyotts Place
Potters Bar
Herts
EN6 2JD
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Ro Trading Limited
26 July 2023
Address Graham House 7 Wyllyotts Place, Potters Bar, EN6 2JD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05291694
Nature of control: 75,01-100% shares
Ro 101 Limited
6 April 2016 - 26 July 2023
Address Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 05326545
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ro Trading Limited
6 April 2016 - 7 February 2018
Address Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 05291694
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-09-30 2022-09-30
Current Assets - 731,624 1,090,154 1,486,374 1,300,916 2,499,635 3,474,639 2,256,300 2,186,269 1,928,475 2,524,101
Number Shares Allotted - - 500 500 - - - - - - -
Shareholder Funds -2,356 -21,002 -51,935 -113,295 - - - - - - -
Total Assets Less Current Liabilities - -21,002 -51,935 -113,295 79,145 52,679 -167,878 -613,771 -685,292 -430,804 1,868,387

The deadline for Ro 102 Limited confirmation statement filing is 2024-02-29. The previous one was sent on 2023-02-15. The deadline for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Ro Trading Limited owns over 3/4 of shares. The corporate PSC can be reached at 7 Wyllyotts Place, EN6 2JD Potters Bar. Ro 101 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 7 Wyllyotts Place, EN6 2JD Potters Bar, Hertfordshire. Ro Trading Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 7 Wyllyotts Place, EN6 2JD Potters Bar, Hertfordshire.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to Sunday 31st March 2024. Originally it was Saturday 30th September 2023
filed on: 14th, July 2023 | accounts 		Free Download (1 page)

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