99 Rotherhithe Street Limited

Active06664803 Private limited company
Incorporated
5 August 2008 (18 years)
Industry
Residents property management (98000)
Directors
Peter John Lambell
Graham Ashley Beal
Graham Stephen Paul Hollis
Accounts type
Total exemption full
Region
Wales
Address
The Old Bank
Beaufort Street
Crickhowell
NP8 1AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lambell, Peter John
Director · Appointed 7 November 2023
British
Born August 1967 (59)
Beal, Graham Ashley
Director · Appointed 26 September 2016
British
Born September 1963 (63)
Hollis, Graham Stephen Paul
Director · Appointed 28 March 2013
British,American
Born July 1956 (70)
Corporate Secretary · Appointed 7 February 2012
Officer history (6 former)
7 November 2023
Appointed Lambell, Peter John as Director
30 September 2016
Resigned Beal, Helina Anne as Director
26 September 2016
Appointed Beal, Graham Ashley as Director
1 April 2013
Resigned Cake, Gillian Moria as Director
28 March 2013
Appointed Hollis, Graham Stephen Paul as Director
22 October 2012
Resigned Ashley, Tiernan Anthony Michael as Director
27 February 2012
Resigned Wilson, Roger as Director
16 February 2012
Appointed Ashley, Tiernan Anthony Michael as Director
7 February 2012
Appointed Catherine A Williams Ltd as Corporate Secretary
31 January 2012
Resigned Badger Hakim Secretaries Limited as Corporate Secretary
5 August 2011
Resigned Beal, Helina as Secretary
10 May 2010
Appointed Beal, Helina Anne as Director
1 July 2009
Appointed Badger Hakim Secretaries Limited as Corporate Secretary
5 August 2008
Appointed Wilson, Roger as Director
5 August 2008
Appointed Cake, Gillian Moria as Director
5 August 2008
Appointed Beal, Helina as Secretary

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 December 2025 · total exemption full accounts

Net Assets
£53,505
Cash
£35

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £53,505 £53,505 £53,505 £53,505 £53,505 £53,505 £53,505
Balance sheet detail
2025202420232022202120202019
Fixed Assets£53,470£53,470£53,470
Cash£35£35£35£35£35£35£35
Net Current Assets£35£35£35
Net Assets£53,505£53,505£53,505£53,505£53,505£53,505£53,505
Shareholder Funds£53,505£53,505£53,505£53,505£53,505£53,505£53,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates5 August 2026
24 July 2026Total exemption full accounts31 December 2025
24 September 2025Total exemption full accounts31 December 2024
7 August 2025Confirmation statement with no updates5 August 2025
14 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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