35 Roehampton Property Limited

Active05712469 Private company limited by guarantee
Incorporated
16 February 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Richard John Leeks
Harry John Rennie
Jackie Jane Cunningham
Accounts type
Micro entity
Region
Greater London
Address
35 Roehampton Lane
Putney
London
SW15 5LS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Leeks, Richard John
Director · Appointed 12 November 2025
British
Born September 1956 (70)
Rennie, Harry John
Director · Appointed 20 June 2024
British
Born April 1997 (29)
Cunningham, Jackie Jane
Director · Appointed 12 September 2018
British
Born May 1963 (63)
Cunningham, Timothy Miles
Director · Appointed 12 September 2018
British
Born October 1963 (63)
Freestone, Louise Caroline
Director · Appointed 8 February 2012
British
Born March 1984 (42)
Freestone, Richard John
Director · Appointed 8 February 2012
British
Born May 1980 (46)
Conway, Miranda
Director · Appointed 1 October 2009
British
Born January 1970 (56)
Conway, Miranda
Secretary · Appointed 16 February 2006
British
Officer history (7 former)
12 November 2025
Resigned Leeks, Janina as Director
12 November 2025
Appointed Leeks, Richard John as Director
20 June 2024
Resigned Daniels, Henry James Adam as Director
20 June 2024
Appointed Rennie, Harry John as Director
20 June 2024
Resigned Daniels, Helen as Director
12 September 2018
Appointed Cunningham, Jackie Jane as Director
12 September 2018
Appointed Cunningham, Timothy Miles as Director
12 September 2018
Resigned Beattie, Lynn Mora as Director
2 August 2013
Resigned Southam, Andrea Macpherson as Director
2 August 2013
Appointed Daniels, Helen as Director
2 August 2013
Appointed Daniels, Henry James Adam as Director
8 February 2012
Appointed Freestone, Richard John as Director
8 February 2012
Resigned Thompson, Lorna Kay Maclean as Director
8 February 2012
Appointed Freestone, Louise Caroline as Director
1 October 2009
Appointed Conway, Miranda as Director
16 February 2008
Appointed Beattie, Lynn Mora as Director
16 February 2008
Resigned Asmar, Jamelam as Director
16 February 2006
Appointed Conway, Miranda as Secretary
16 February 2006
Appointed Asmar, Jamelam as Director
16 February 2006
Appointed Thompson, Lorna Kay Maclean as Director
16 February 2006
Appointed Southam, Andrea Macpherson as Director
16 February 2006
Appointed Leeks, Janina 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.
Former controllers (9)
31 January 2024
Ceased Jackie Jane Cunningham — Has significant influence or control
31 January 2024
Ceased Timothy Miles Cunningham — Has significant influence or control
31 January 2024
Ceased Helen Daniels — Has significant influence or control
31 January 2024
Ceased Henry James Adam Daniels — Has significant influence or control
31 January 2024
Ceased Louise Caroline Freestone — Has significant influence or control
31 January 2024
Ceased Richard John Freestone — Has significant influence or control
31 January 2024
Ceased Janina Leeks — Has significant influence or control
31 January 2024
Ceased Miranda Conway — Has significant influence or control
12 September 2018
Ceased Lynn Mora Beattie — Has significant influence or control

Financials

Employees
8

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,677 £11,353 £11,028 £10,704 £10,380 £10,056
Balance sheet detail
202520242023202220212020
Fixed Assets£10,056£10,380£10,704£11,028£11,353£11,677
Shareholder Funds£10,056£10,380£10,704£11,028£11,353£11,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Micro company accounts28 February 2026
17 February 2026Confirmation statement with no updates16 February 2026
12 November 2025Termination of appointment of a director
12 November 2025Appointment of a director
28 October 2025Director's details changed
Show all recent filings

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