Rooftop Mortgages Limited. Head office in Ipswich. Check Director.

Rooftop Mortgages Limited, Ipswich

Rooftop Mortgages Limited is a private limited company. Formerly, it was named Roof Top Mortgages Limited (it was changed on 2003-06-16). Located at 1St Floor, Crown House, Crown Street, Ipswich IP1 3HS, the aforementioned 21 years old business was incorporated on 2002-12-19 and is categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC: 64921).
1 director can be found in the firm: Wilfrid D. (appointed on 21 February 2018).

About
Name: Rooftop Mortgages Limited
Number: 04621865
Incorporation date: 2002-12-19
End of financial year: 30 June


Address:	1st Floor, Crown House Crown Street Ipswich IP1 3HS
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company staff

People with significant control

Link Asset Services (Holdings) Limited

29 July 2016

Address	Central Square 10th Floor, 29 Wellington Street, Leeds, Kent, LS1 4DL, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05505964
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rooftop Holdings Limited

6 April 2016 - 29 July 2016

Address	25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05210277
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Rooftop Mortgages Limited confirmation statement filing is 2024-07-11. The most recent one was sent on 2023-06-27. The deadline for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Link Asset Services (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 10Th Floor, 29 Wellington Street, LS1 4DL Leeds, Kent. Rooftop Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The 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 2023-06-30 filed on: 4th, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2023-06-30 filed on: 4th, January 2024 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 21st, March 2023 \| accounts	Free Download (22 pages)
AD01	New registered office address 1st Floor, Crown House Crown Street Ipswich IP1 3HS. Change occurred on 2022-09-01. Company's previous address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom. filed on: 1st, September 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 15th, March 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 15th, June 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 15th, November 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 22nd, March 2019 \| accounts	Free Download (18 pages)
AA01	Current accounting period shortened from 2018-12-31 to 2018-06-30 filed on: 17th, May 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, May 2018 \| accounts	Free Download (17 pages)
AD01	New registered office address 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on 2017-11-03. Company's previous address: 17 Rochester Row London SW1P 1QT United Kingdom. filed on: 3rd, November 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, May 2017 \| accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 31st, August 2016 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, August 2016 \| resolution	Free Download (15 pages)
AD01	New registered office address 17 Rochester Row London SW1P 1QT. Change occurred on 2016-08-02. Company's previous address: 25 Bank Street Canary Wharf London E14 5JP. filed on: 2nd, August 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, May 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-04: 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 21st, April 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-01: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 11th, April 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-03: 1.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, April 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06 filed on: 6th, July 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, April 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 1st, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, April 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 3rd, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, April 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 31st, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, May 2009 \| accounts	Free Download (14 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)
363a	Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 01/12/2008 from 20 st mary at hill london EC3R8EE filed on: 1st, December 2008 \| address	Free Download (1 page)
AA	Full accounts data made up to 2007-11-30 filed on: 1st, September 2008 \| accounts	Free Download (14 pages)
353	Location of register of members filed on: 26th, June 2008 \| address	Free Download (1 page)
363a	Period up to 2008-02-08 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 28th, September 2007 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, August 2007 \| resolution	Free Download (1 page)
363a	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 15th, September 2006 \| address	Free Download (1 page)
AA	Full accounts data made up to 2005-11-30 filed on: 2nd, August 2006 \| accounts	Free Download (12 pages)
287	Registered office changed on 25/07/06 from: 26 farringdon street london EC4A 4AB filed on: 25th, July 2006 \| address	Free Download (1 page)
AA	Full accounts data made up to 2004-11-30 filed on: 4th, January 2006 \| accounts	Free Download (12 pages)
363a	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/11/04 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
363a	Period up to 2005-02-09 - Annual return with full member list filed on: 9th, February 2005 \| annual return	Free Download (8 pages)
353	Location of register of members filed on: 24th, January 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 24th, December 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 09/09/04 from: crown house crown street ipswich suffolk IP1 3HS filed on: 9th, September 2004 \| address	Free Download (1 page)
363s	Period up to 2004-01-21 - Annual return with full member list filed on: 21st, January 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 28th, July 2003 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 17th, July 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 30/04/03 from: 2 serjeants' inn london EC4Y 1LT filed on: 30th, April 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2002 \| incorporation	Free Download (34 pages)

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