Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Roquette Properties & Investments Limited
- Incorporated
- 15 July 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Michelle Bernard
- Owned by
- Michelle BernardRebecca Bernard
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Warren Appartments 8 A Station RiseTulse HillLondonSE27 9BW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Bernard, Michelle
Director · Appointed 3 August 2019
British
Born October 1986 (40)
Secretary · Appointed 15 July 2005
British
Officer history (3 former)
3 August 2019
Appointed Bernard, Michelle as Director
3 August 2019
Resigned Bernard, Michelle as Director
31 December 2011
1 November 2009
15 July 2005
15 July 2005
15 July 2005
15 July 2005
Appointed Bernard, Michelle as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Michelle Bernard
Individual · Notified 18 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1986 (40)
Rebecca Bernard
Individual · Notified 18 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1988 (38)
Anne Marie Bernard
Individual · Notified 15 July 2016
Has significant influence or control
British
Born November 1957
British
Born December 1957 (68)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,114,067
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,112,151 | £1,114,393 | £1,099,830 | £1,046,894 | £983,473 | £935,496 |
| Current Assets | £1,916 | £1,916 | ||||
| Debtors | £1,916 | £1,916 | ||||
| Creditors (< 1 year) | £13,893 | £9,277 | £376 | |||
| Net Current Assets | £1,916 | £1,916 | (£23,946) | (£13,893) | (£9,277) | (£376) |
| Net Assets | £1,114,067 | £1,116,309 | £1,075,884 | |||
| Shareholder Funds | £1,033,001 | £974,196 | £935,120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 24 January 2026 | ||
| 14 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 24 January 2026 | Notification of a person with significant control | |||
| 24 January 2026 | Notification of a person with significant control | |||
| 16 August 2025 | Confirmation statement with no updates | 12 July 2025 |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →