Roverbourne (battle Hill) Limited. Head office in London. Check Director.

Roverbourne (battle Hill) Limited, London

Roverbourne (Battle Hill) Limited is a private limited company. Registered at 5 Broadbent Close, Highgate, London N6 5JW, the aforementioned 17 years old business was incorporated on 2007-05-02 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this enterprise: Aron M. (appointed on 02 May 2007), Victor A. (appointed on 02 May 2007). Moving on to the secretaries (1 in total), we can name: Aron M. (appointed on 02 May 2007).

About
Name: Roverbourne (battle Hill) Limited
Number: 06234504
Incorporation date: 2007-05-02
End of financial year: 26 June


Address:	5 Broadbent Close Highgate London N6 5JW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Roverbourne Limited

29 June 2016

Address	5 Broadbent Close Highgate, London, N6 5JW, United Kingdom
Legal authority	Uk
Legal form	Company
Country registered	Uk
Place registered	England & Wales
Registration number	02114116
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	436,326	386,575	293,659	291,711	316,822	379,833	393,505	420,006	522,243	502,380	507,529	523,688
Fixed Assets	-	-	-	-	2,125,142	2,114,131	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,352,819	2,292,118	2,177,927	2,856,661	2,972,000	3,154,900	2,010,749	1,888,066	1,968,988	1,947,546	1,933,791	1,921,572
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	700,219	694,136	637,942	380,495	378,282	-	-	-	-	-	-	-
Tangible Fixed Assets	3,100,000	3,100,000	3,100,000	2,855,000	2,855,000	-	-	-	-	-	-	-

The target date for Roverbourne (Battle Hill) Limited confirmation statement filing is 2024-05-16. The last one was filed on 2023-05-02. The date for a subsequent statutory accounts filing is 26 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary firm Roverbourne Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Highgate, N6 5JW London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 20th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 20th, July 2023 \| accounts	Free Download (9 pages)
CH01	On 2023/07/06 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023/07/06 director's details were changed filed on: 11th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 15th, September 2022 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2021/06/26, originally was 2021/06/27. filed on: 27th, June 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 13th, August 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2020/06/27 filed on: 25th, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 7th, June 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/06/28 filed on: 12th, March 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 30th, May 2018 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2017/06/29 filed on: 27th, March 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
MR04	Charge 1 satisfaction in full. filed on: 26th, July 2016 \| mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 26th, July 2016 \| mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 26th, July 2016 \| mortgage	Free Download (2 pages)
MR04	Charge 5 satisfaction in full. filed on: 1st, July 2016 \| mortgage	Free Download (1 page)
MR04	Charge 4 satisfaction in full. filed on: 1st, July 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 062345040008, created on 2016/06/17 filed on: 17th, June 2016 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 062345040007, created on 2016/05/31 filed on: 6th, June 2016 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 062345040006, created on 2016/05/31 filed on: 6th, June 2016 \| mortgage	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/02 filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/02 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/19 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 24th, April 2015 \| accounts	Free Download
AD01	Change of registered address from Ground Floor Britanic House 17 Highfield Road London NW11 9LS on 2014/12/04 to 5 Broadbent Close Highgate London N6 5JW filed on: 4th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/02 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/07 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/02 filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/02 filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/06/21 from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX filed on: 21st, June 2011 \| address	Free Download (1 page)
MG01	Duplicate mortgage certificatecharge no:5 filed on: 13th, June 2011 \| mortgage	Free Download (11 pages)
MG01	Duplicate mortgage certificatecharge no:4 filed on: 13th, June 2011 \| mortgage
MG01	Duplicate mortgage certificatecharge no:5 filed on: 9th, June 2011 \| mortgage	Free Download (13 pages)
MG01	Duplicate mortgage certificatecharge no:4 filed on: 8th, June 2011 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 2nd, June 2011 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 2nd, June 2011 \| mortgage	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 24th, May 2011 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/02 filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 24th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/02 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 25th, February 2010 \| mortgage	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/12 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, March 2009 \| resolution	Free Download (1 page)
AA	Small company accounts made up to 2008/06/30 filed on: 2nd, March 2009 \| accounts	Free Download (6 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, November 2008 \| mortgage	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 25th, June 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, May 2008 \| mortgage	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 13th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 16/04/2008 from 31 finchley lane london NW4 1BX filed on: 16th, April 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, May 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, May 2007 \| incorporation	Free Download (17 pages)

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