Rooff Estates Limited

Active00889168 Private limited company
Incorporated
6 October 1966 (60 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Unitec House
2 Albert Place
London
N3 1QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
British
Born March 1981 (45)
Director · Appointed 7 February 2025
British
Born April 1977 (49)
Officer history (8 former)
7 February 2025
Appointed Kennedy, Clive Iain as Director
7 February 2025
Appointed Mackenzie, Andrew Douglas as Director
7 February 2025
Resigned Hamilton-Smith, Julia Lorraine as Director
7 February 2025
Resigned Hamilton-Smith, Julia Lorraine as Secretary
7 February 2025
Resigned Horn, David Robert as Director
20 March 2022
Resigned Horn, Duncan James as Director
6 February 2020
Appointed Hamilton-Smith, Julia Lorraine as Director
22 June 2018
Resigned Horn, Audrey Joan as Director
22 June 2018
Resigned Horn, Audrey Joan as Secretary
22 June 2018
Appointed Hamilton-Smith, Julia Lorraine as Secretary
7 July 2005
Appointed Horn, Audrey Joan as Secretary
7 July 2005
Resigned Scott, John Barry as Secretary
31 July 2002
Appointed Horn, Audrey Joan as Director
21 May 1999
Resigned Horn, Alan Alfred as Director
3 February 1992
Appointed Horn, David Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09341486
Former controllers (1)
7 February 2025
Ceased Flashlock Limited — Owns 75–100% of shares

Financials

Net Assets
£291,163
Cash
£891,889

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,370,602 £1,182,670 £992,911 £1,048,976 £95,777 £291,163
Balance sheet detail
202420232022202120202019
Current Assets£1,318,575£1,086,965£1,147,973£1,068,921£1,239,820£1,403,487
Debtors£20,531£22,578£110,347£91,757£107,479£344,427
Cash£891,889£518,232£491,471£431,009£586,186£512,905
Net Current Assets£291,163£95,777£1,048,976£992,911£1,182,670£1,370,602
Net Assets£291,163£95,777£1,048,976£992,911£1,182,670£1,370,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
10 August 2026Confirmation statement with no updates7 August 2026
27 September 2025Total exemption full accounts31 December 2024
11 September 2025Confirmation statement with updates7 August 2025
11 February 2025Registered office address changed
Show all recent filings

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