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ROLFE EAST ( LETTING AND MANAGEMENT ) LTD.

ROLFE EAST ( LETTING AND MANAGEMENT ) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROLFE EAST ( LETTING AND MANAGEMENT ) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05702169
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROLFE EAST ( LETTING AND MANAGEMENT ) LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ROLFE EAST ( LETTING AND MANAGEMENT ) LTD. located?

    Registered Office Address
    19 The Mall
    W5 2PJ Ealing
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROLFE EAST ( LETTING AND MANAGEMENT ) LTD.?

    Previous Company Names
    Company NameFromUntil
    ROLFE EAST (LETTINGS AND MANAGEMENT) LTDFeb 08, 2006Feb 08, 2006

    What are the latest accounts for ROLFE EAST ( LETTING AND MANAGEMENT ) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROLFE EAST ( LETTING AND MANAGEMENT ) LTD.?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for ROLFE EAST ( LETTING AND MANAGEMENT ) LTD.?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address 19 the Mall Ealing London W5 2PJ

    		1 pagesAD04

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Ashley Rolfe as a person with significant control on Dec 12, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 15, 2022 with updates

    		4 pagesCS01

    Registered office address changed from , 51 the Mall, Ealing, London, W5 3TA to 19 the Mall Ealing London W5 2PJ on Jul 12, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2021

    		10 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 400
    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 12, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 200
    		2 pagesSH04

    Cancellation of shares. Statement of capital on Mar 11, 2020

    • Capital: GBP 800
    		6 pagesSH06

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 08, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Shane Active as a director on May 11, 2020

    		2 pagesAP01

    Termination of appointment of Simon Charles Peter East as a director on Mar 11, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Amended accounts made up to Mar 31, 2019

    		9 pagesAAMD

    Unaudited abridged accounts made up to Mar 31, 2019

    		10 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2018

    		10 pagesAAMD
    View All Filings

    Who are the officers of ROLFE EAST ( LETTING AND MANAGEMENT ) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLFE, Ashley
    Lindisfarne
    Mill Lane
    SL9 8AU Gerrards Cross
    		Secretary
    Lindisfarne
    Mill Lane
    SL9 8AU Gerrards Cross
    		English40542850001
    ACTIVE, Shane
    The Mall
    W5 2PJ Ealing
    19
    London
    England
    		Director
    The Mall
    W5 2PJ Ealing
    19
    London
    England
    		EnglandBritishEstate Agent269577040001
    BARRETT, Robert
    The Mall
    W5 2PJ Ealing
    19
    London
    England
    		Director
    The Mall
    W5 2PJ Ealing
    19
    London
    England
    		EnglandBritishLand And Estate Agent195416170001
    HADFIELD, Jonathan Mark
    The Lagger
    HP8 4DG Chalfont St. Giles
    15
    Bucks
    England
    		Director
    The Lagger
    HP8 4DG Chalfont St. Giles
    15
    Bucks
    England
    		United KingdomBritishDirector115227080002
    ROLFE, Ashley
    Lindisfarne
    Mill Lane
    SL9 8AU Gerrards Cross
    		Director
    Lindisfarne
    Mill Lane
    SL9 8AU Gerrards Cross
    		EnglandEnglishCompany Director40542850001
    EAST, Simon Charles Peter
    29 Mount Park Road
    Ealing
    W5 2RS London
    		Director
    29 Mount Park Road
    Ealing
    W5 2RS London
    		EnglandBritishEstate Agent11319580001
    WAKEFIELD, Andrew Martin
    12 Summerfield Road
    Ealing
    W5 1ND London
    		Director
    12 Summerfield Road
    Ealing
    W5 1ND London
    		United KingdomBritishProperty Manager114840960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROLFE EAST ( LETTING AND MANAGEMENT ) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley Rolfe
    The Mall
    W5 2PJ Ealing
    19
    London
    England
    		Oct 19, 2016
    The Mall
    W5 2PJ Ealing
    19
    London
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0