ROLLO WHATELY LIMITED - LONDON


Company Profile Company Filings

Overview

ROLLO WHATELY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROLLO WHATELY LIMITED was incorporated 27 years ago on 02/07/1997 and has the registered number: 03396391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

ROLLO WHATELY LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

201 HAVERSTOCK HILL
LONDON
NW3 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROLLO JOSEPH WHATELY Jul 1962 British Director 1997-07-02 CURRENT
LIBRA WEALTH MANAGEMENT LIMITED Corporate Secretary 2010-03-03 UNTIL 2023-06-30 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 1997-08-01 UNTIL 2010-07-13 RESIGNED
CLAIRE LEWIS British Secretary 1997-07-02 UNTIL 1997-08-01 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1997-07-02 UNTIL 1997-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rollo Joseph Whately 2016-04-06 7/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Rollo Whately Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-23 31-07-2023 £1,624,376 Cash £1,791,618 equity
Rollo Whately Limited - Accounts to registrar (filleted) - small 22.3 2023-01-21 31-07-2022 £1,610,775 Cash £1,815,397 equity
Rollo Whately Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-07-2021 £1,553,151 Cash £1,739,107 equity
Rollo Whately Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-07-2020 £1,475,020 Cash £1,801,475 equity
Rollo Whately Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-07-2019 £1,479,013 Cash £1,764,722 equity
Rollo Whately Limited - Accounts to registrar (filleted) - small 18.2 2019-02-13 31-07-2018 £1,374,584 Cash £1,670,143 equity
Rollo Whately Limited - Accounts to registrar (filleted) - small 17.3 2017-11-15 31-07-2017 £1,341,435 Cash £1,531,510 equity
Rollo Whately Limited - Abbreviated accounts 16.1 2016-11-22 31-07-2016 £1,110,440 Cash £1,363,078 equity
Rollo Whately Limited - Limited company - abbreviated - 11.9 2015-12-18 31-07-2015 £871,825 Cash £1,179,496 equity
Rollo Whately Limited - Limited company - abbreviated - 11.6 2014-10-24 31-07-2014 £709,003 Cash £1,073,302 equity

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