ROKER HOUSE INVESTMENTS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Roker House Investments Ltd

ROKER HOUSE INVESTMENTS LIMITED was founded on 1989-09-25 and has its registered office in London. The organisation's status is listed as "Active". Roker House Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ROKER HOUSE INVESTMENTS LIMITED

PARAGON PARTNERS CHURCHILL HOUSE 137 - 139 BRENT STREET LONDON NW4 4DJ Other companies in NW4

Filing Information

Company Number		02425883
Company ID Number		02425883
Date formed		1989-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 12:21:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROKER HOUSE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 25 SCHOOL LANE LIMITED JOHN SAVVA LIMITED PARAGON PARTNERS LIMITED SPENCER WARWICK LTD TAXCO GLOBAL LIMITED

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Company Officers of ROKER HOUSE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH ELIZABETH EKER	Company Secretary	2003-09-01
ROBERT MEREDITH EKER	Director	1992-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH LAWRENCE EKER	Company Secretary	1992-02-01	2003-09-01
KENNETH LAWRENCE EKER	Director	1992-02-01	2003-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-01		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-15		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	AR01	01/02/16 ANNUAL RETURN FULL LIST
2016-01-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01	LATEST SOC	01/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-01	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-02	LATEST SOC	02/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-02	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-03	AR01	01/02/13 ANNUAL RETURN FULL LIST
2013-02-03	CH01	Director's details changed for Robert Meredith Eker on 2012-12-01
2013-02-03	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH ELIZABETH EKER on 2012-12-01
2012-12-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-02-02	AR01	01/02/12 FULL LIST
2012-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEREDITH EKER / 01/07/2011
2012-02-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH EKER / 01/07/2011
2011-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2011 FROM C/O PARAGON PARTNERS CHURCHILL HOUSE 137 - 139 BRENT STREET LONDON NW4 4DJ ENGLAND
2011-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2011 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM
2011-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O GATEWAY PARTNERS 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND
2011-06-07	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-16	AR01	01/02/11 FULL LIST
2010-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O GATEWAY PARTNERS 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY
2010-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-11	AR01	01/02/10 FULL LIST
2010-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM
2010-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-03	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-03-03	288c	SECRETARY'S CHANGE OF PARTICULARS / SARAH EKER / 01/01/2009
2009-03-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EKER / 01/01/2009
2009-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB
2009-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-05	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-21	288c	SECRETARY'S PARTICULARS CHANGED
2007-03-21	363s	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-13	363s	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 38 OSNABURGH STREET LONDON NW1 3ND
2006-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-15	288c	SECRETARY'S PARTICULARS CHANGED
2005-03-15	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-03-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/04 FROM: HIGHSTONE HOUSE 148A TOTTERIDGE LANE LONDON N20 8JJ
2004-12-14	288b	SECRETARY RESIGNED
2004-07-12	288a	NEW SECRETARY APPOINTED
2004-07-12	288b	DIRECTOR RESIGNED
2004-07-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-02	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-27	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ROKER HOUSE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROKER HOUSE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	24
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	24

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2003-03-21	Satisfied	WOOLWICH PLC
FLOATING CHARGE	2003-03-21	Satisfied	WOOLWICH PLC
FLOATING CHARGE	2002-08-30	Satisfied	WOOLWICH PLC
FLOATING CHARGE	2002-08-30	Satisfied	WOOLWICH PLC
MORTGAGE DEED	2002-08-30	Satisfied	WOOLWICH PLC
MORTGAGE DEED	2002-08-30	Satisfied	WOOLWICH PLC
FLOATING CHARGE	2002-06-30	Satisfied	WOOLWICH PLC
MORTGAGE DEED	2002-05-30	Satisfied	WOOLWICH PLC
MORTGAGE	2002-01-24	Satisfied	WOOLWICH PLC
FLOATING CHARGE	2002-01-24	Satisfied	WOOLWICH PLC
FLOATING CHARGE	2001-11-27	Satisfied	WOOLWICH PLC
MORTGAGE	2001-11-27	Satisfied	WOOLWICH PLC
MORTGAGE DEED	1999-10-08	Satisfied	WOOLWICH PLC
LEGAL CHARGE	1991-06-24	Satisfied	ALLIED TRUST BANK LIMITED
ASSIGNMENT	1991-06-24	Satisfied	ALLIED TRUST BANK LIMITED
LEGAL CHARGE	1990-12-20	Satisfied	BRITANNIA BUILDING SOCIETY
LEGAL CHARGE	1990-12-20	Satisfied	BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE	1990-12-20	Satisfied	BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE	1990-12-20	Satisfied	BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE	1990-12-20	Satisfied	BRITANNIA BUILDING SOCIETY
LEGAL CHARGE	1990-01-12	Satisfied	RIGGS AP BANK LIMITED
CHARGE	1990-01-09	Satisfied	RIGGS AP BANK LIMITED
LEGAL CHARGE	1990-01-09	Satisfied	RIGGS AP BANK LIMITED
LEGAL CHARGE	1989-12-21	Satisfied	RIGGS AP BANK LIMITED

Creditors

Creditors Due After One Year	2012-04-01	£ 1,315,708
Creditors Due Within One Year	2012-04-01	£ 33,891
Non-instalment Debts Due After5 Years	2012-04-01	£ 1,315,708

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROKER HOUSE INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 44,004
Current Assets	2012-04-01	£ 44,004
Fixed Assets	2012-04-01	£ 2,026,269
Secured Debts	2012-04-01	£ 1,315,708
Shareholder Funds	2012-04-01	£ 720,674
Tangible Fixed Assets	2012-04-01	£ 2,026,269

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROKER HOUSE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROKER HOUSE INVESTMENTS LIMITED

Trademarks

We have not found any records of ROKER HOUSE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROKER HOUSE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROKER HOUSE INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ROKER HOUSE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROKER HOUSE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROKER HOUSE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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