Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Floppy Roof Limited
- Incorporated
- 18 April 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Oscar VerdenJessica Jasmine NugentVinian Kao
- Owned by
- Oscar VerdenJessica Jasmine NugentVinian Kao
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 St. Stephens AvenueLondonW12 8JA
Officers 4 active
Officer details are public data from the Companies House register.
Verden, Oscar
Director · Appointed 28 October 2026
British
Born April 1963 (63)
Kao, Vinian Chi-Ping
Secretary · Appointed 30 April 2026
Nugent, Jessica Jasmine
Director · Appointed 23 April 2026
British
Born February 1995 (31)
Kao, Vinian
Director · Appointed 1 January 2015
British
Born January 1975 (51)
Officer history (20 former)
28 October 2026
Appointed Verden, Oscar as Director
28 August 2026
Resigned Zefferer, Astrid as Director
30 April 2026
Appointed Kao, Vinian Chi-Ping as Secretary
23 April 2026
Appointed Nugent, Jessica Jasmine as Director
21 April 2026
Resigned Fortescue, Thomas as Secretary
21 April 2026
Resigned Macdonald, Louisa as Director
8 April 2025
Resigned Lasser, Elisabeth as Director
4 April 2025
Appointed Zefferer, Astrid as Director
1 May 2024
Appointed Fortescue, Thomas as Secretary
1 May 2024
Resigned Lasser, Elisabeth as Secretary
20 August 2021
Appointed Macdonald, Louisa as Director
20 August 2021
17 June 2021
Appointed Lasser, Elisabeth as Secretary
17 June 2021
1 January 2015
Appointed Kao, Vinian as Director
27 September 2008
Resigned Baranski, Emma as Secretary
27 September 2008
Resigned Baranski, Emma as Director
20 September 2008
20 September 2008
23 June 2008
Resigned Gadd, John Peter as Secretary
23 June 2008
Resigned Gadd, John Peter as Director
5 March 2008
Appointed Baranski, Emma as Secretary
16 February 2008
Appointed Baranski, Emma as Director
14 August 2006
Appointed Gadd, John Peter as Secretary
27 May 2005
Resigned Dalingwater, Adrian as Director
27 May 2005
Resigned Dalingwater, Adrian as Secretary
13 November 2003
Resigned Charman, Kathryn Sara as Director
13 November 2003
Appointed Gadd, John Peter as Director
28 February 2002
Appointed Dalingwater, Adrian as Secretary
28 February 2002
Resigned Stensland, Barbara Ann as Director
28 February 2002
Resigned Charman, Kathryn Sara as Secretary
26 November 1999
Appointed Charman, Kathryn Sara as Director
26 November 1999
Appointed Charman, Kathryn Sara as Secretary
26 November 1999
Resigned Dillon, Penelope Margaret as Secretary
7 June 1999
Resigned Lupson, Richard as Director
7 June 1999
Appointed Dalingwater, Adrian as Director
7 June 1999
Appointed Stensland, Barbara Ann as Director
21 April 1997
Appointed Lupson, Richard as Director
21 April 1997
Appointed Dillon, Penelope Margaret as Secretary
21 April 1997
Appointed Lasser, Elisabeth as Director
21 April 1997
21 April 1997
18 April 1997
18 April 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Oscar Verden
Individual · Notified 28 October 2026
Owns 25–50% of shares
British
Born April 1963 (63)
Jessica Jasmine Nugent
Individual · Notified 23 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1995 (31)
Vinian Kao
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Former controllers (5)
28 August 2026
Ceased Astrid Zefferer — Owns 25–50% of shares
13 March 2026
Ceased Louisa Macdonald — Owns 25–50% of shares
13 March 2026
Ceased Thomas Fortescue — Owns 25–50% of shares
8 April 2025
Ceased Elisabeth Lasser — Owns 25–50% of shares
17 June 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 1 September 2026 | Cessation of a person with significant control | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 31 August 2026 | Accounts for a dormant company | 30 April 2026 |
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