Roehampton Retail & Property Ltd

Active04523443 Private limited company
Incorporated
2 September 2002 (24 years)
Industry
Security dealing on own account (64991)
Owned by
Milton Pyxlie Mcintosh
Accounts type
Micro entity
Region
Greater London
Address
22 Mountfield Road
Finchley
London
N3 3NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2002
British
Born October 1965 (61)
Secretary · Appointed 6 September 2002
British
Officer history (4 former)
31 August 2025
Resigned Rampersaud, Cindy Purnamattie as Director
10 July 2004
Appointed Rampersaud, Cindy Purnamattie as Director
15 August 2003
Resigned Rampersaud, Cindy Purnamattie as Director
9 September 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
9 September 2002
Resigned Brighton Director Limited as Corporate Nominee Director
6 September 2002
Appointed Mcintosh, Milton Pyxlie as Director
6 September 2002
Appointed Mcintosh, Milton Pyxlie as Secretary
6 September 2002
Appointed Rampersaud, Cindy Purnamattie as Director
2 September 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
2 September 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1965 (61)
Former controllers (1)
31 August 2025
Ceased Cindy Purnamattie Rampersaud — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£94,048
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £81,562 £69,599 £96,503 £78,651 £94,061 £94,048 £94,048
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£41,660£27,413£46,891£57,920£79,782
Current Assets£94,048£94,048£52,401£51,238£55,432£12,879£2,280
Creditors (< 1 year)£0£5,820£1,200£500
Net Current Assets£94,048£94,048£52,401£51,238£49,612£11,679£1,780
Net Assets£94,048£94,048£94,061£78,651£96,503£69,599£81,562
Shareholder Funds£94,048£94,048£94,061£78,651£96,503£69,599£81,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates2 September 2026
28 March 2026Micro company accounts30 September 2025
14 September 2025Confirmation statement with no updates2 September 2025
31 August 2025Cessation of a person with significant control
31 August 2025Change of details for a person with significant control
Show all recent filings

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