Rookville Properties Limited

Active01078548 Private limited company
Incorporated
25 October 1972 (54 years)
Industry
Residents property management (98000)
Directors
Alasdair James Munn
Sophie Boulo
Jason John Wilson
Accounts type
Micro entity
Region
Greater London
Address
204 Northfield Avenue
London
W13 9SJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Munn, Alasdair James
Director · Appointed 20 August 2013
British
Born May 1964 (62)
Boulo, Sophie
Director · Appointed 3 November 2009
French
Born February 1970 (56)
Wilson, Jason John
Director · Appointed 30 October 2009
British
Born March 1977 (49)
Director · Appointed 20 October 2000
British
Born October 1956 (70)
Reeks, Susan Mary
Director
British
Born April 1948 (78)
Officer history (24 former)
6 July 2026
Resigned Smith, Caroline Maria as Director
13 March 2026
Resigned Shinhmar, Amar as Director
15 February 2023
Appointed Shinhmar, Amar as Director
22 December 2021
Resigned Andrews, Michael Thomas as Director
31 May 2021
Resigned Al-Samaraie, Bahira as Director
13 December 2020
Appointed Andrews, Michael Thomas as Director
9 November 2018
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 February 2015
Resigned Phillips, Margaret Ellen as Director
20 August 2013
Appointed Munn, Alasdair James as Director
14 August 2013
Resigned Oliver, Susan Elizabeth as Director
5 July 2010
Appointed Al-Samaraie, Bahira as Director
30 June 2010
Appointed United Company Secretaries as Corporate Secretary
22 June 2010
Resigned Morris, David Robert as Secretary
22 June 2010
Resigned Morris, David Robert as Director
3 November 2009
Appointed Boulo, Sophie as Director
30 October 2009
Resigned Quaye, Jayne as Director
30 October 2009
Appointed Wilson, Jason John as Director
15 October 2009
Resigned Butlin, Laurence Edward as Secretary
15 October 2009
Resigned Butlin, Laurence Edward as Director
15 July 2009
Appointed Morris, David Robert as Secretary
27 August 2004
Appointed Quaye, Jayne as Director
27 August 2004
Resigned Norman, Derek as Director
30 December 2003
Appointed Morris, David Robert as Director
30 December 2003
Resigned Mcmahon, Michael Gerald as Director
11 June 2003
Appointed Butlin, Laurence Edward as Secretary
11 June 2003
Resigned Smith, Caroline Maria as Secretary
22 October 2000
Resigned Graham Scott, Heather as Director
20 October 2000
Appointed Platings, Isobel Annette as Director
10 August 2000
Appointed Butlin, Laurence Edward as Director
10 August 2000
Resigned Mellor, Susan as Director
15 December 1999
Resigned Whitcroft, Noelly M as Director
23 January 1998
Appointed Norman, Derek as Director
23 January 1998
Resigned Graham-Scott, Robin as Director
12 December 1996
Appointed Mcmahon, Michael Gerald as Director
12 December 1996
Resigned Sheehan, Siobain as Director
10 December 1996
Appointed Smith, Caroline Maria as Secretary
10 December 1996
Resigned Sheehan, Siobain as Secretary
27 November 1995
Appointed Smith, Caroline Maria as Director
27 November 1995
Resigned Cresswell, David Anthony as Director
16 October 1991
Resigned White, Andrew John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Current Assets£9£9£9£9£9£9
Net Current Assets£9£9£9£9£9£9
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Filing history not loaded yet. See it on Companies House

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