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Company Information for

ROTHKO PROPERTIES LIMITED

GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR,
Company Registration Number
04491069
Private Limited Company
Active

Company Overview

About Rothko Properties Ltd
ROTHKO PROPERTIES LIMITED was founded on 2002-07-22 and has its registered office in London. The organisation's status is listed as "Active". Rothko Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROTHKO PROPERTIES LIMITED
 
Legal Registered Office
GROVE HOUSE
2 WOODBERRY GROVE
LONDON
N12 0DR
Other companies in HA8
 
Filing Information
Company Number 04491069
Company ID Number 04491069
Date formed 2002-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/12/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2026-06-06 04:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHKO PROPERTIES LIMITED
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Companies with same name ROTHKO PROPERTIES LIMITED
The following companies were found which have the same name as ROTHKO PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROTHKO PROPERTIES LLC 187 WOLF ROAD SUITE 101 ALBANY NY 12205 Active Company formed on the 2015-03-18

Company Officers of ROTHKO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANN PARKER
 Company Secretary 2002-07-26
JAMES MAVIN PARKER
 Director 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2002-07-22 2002-07-26
BUYVIEW LTD
 Nominated Director 2002-07-22 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE ANN PARKER ROTHKO LIMITED Company Secretary 1993-07-22 CURRENT 1993-07-22 Active
JAMES MAVIN PARKER ROTHKO LIMITED Director 1993-07-22 CURRENT 1993-07-22 Active

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.

DateDocument TypeDocument Description
2026-04-01Compulsory strike-off action has been discontinued
2026-02-24FIRST GAZETTE notice for compulsory strike-off
2025-12-22CESSATION OF JAMES MAVIN PARKER AS A PERSON OF SIGNIFICANT CONTROL
2025-12-22CESSATION OF PAULINE ANN PARKER AS A PERSON OF SIGNIFICANT CONTROL
2025-03-06Change of details for Mrs Pauline Ann Parker as a person with significant control on 2025-03-04
2024-07-19CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES
2024-03-22Change of details for Mr James Mavin Parker as a person with significant control on 2022-12-01
2024-03-22Change of details for Mrs Pauline Ann Parker as a person with significant control on 2022-12-01
2023-11-22Termination of appointment of Pauline Ann Parker on 2023-10-25
2023-09-15APPOINTMENT TERMINATED, DIRECTOR JAMES MAVIN PARKER
2023-09-15DIRECTOR APPOINTED MS CLAIRE PARKER
2023-09-01Change of details for Mr James Mavin Parker as a person with significant control on 2023-08-01
2023-09-01Change of details for Mrs Pauline Ann Parker as a person with significant control on 2023-08-01
2023-08-31Director's details changed for Mr James Mavin Parker on 2023-08-01
2023-07-06CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM Global House 303 Ballards Lane London N12 8NP England
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ANN PARKER
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MAVIN PARKER
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-30AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH
2016-01-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0122/07/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0122/07/14 ANNUAL RETURN FULL LIST
2013-11-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0122/07/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0122/07/12 ANNUAL RETURN FULL LIST
2011-11-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-01AR0122/07/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-11AR0122/07/10 ANNUAL RETURN FULL LIST
2010-08-11CH01Director's details changed for James Mavin Parker on 2009-10-01
2010-08-11CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE ANN PARKER on 2009-10-01
2010-03-03AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-11363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-11-04AA30/09/08 TOTAL EXEMPTION FULL
2008-07-24363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-07-25363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-18363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-25363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-26363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-08-10363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-08-29288aNEW SECRETARY APPOINTED
2002-08-29225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-19288bDIRECTOR RESIGNED
2002-08-19288bSECRETARY RESIGNED
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ROTHKO PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2026-06-01
Appointment of Liquidators2026-06-01
Resolutions for Winding-up2026-06-01
Fines / Sanctions
No fines or sanctions have been issued against ROTHKO PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTHKO PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-10-01 £ 6,311
Creditors Due Within One Year 2011-10-01 £ 4,660

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-29
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 ROTHKO PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 526,607
Cash Bank In Hand 2011-10-01 £ 528,880
Current Assets 2012-10-01 £ 778,671
Current Assets 2011-10-01 £ 780,908
Debtors 2012-10-01 £ 252,064
Debtors 2011-10-01 £ 252,028
Fixed Assets 2012-10-01 £ 958,153
Fixed Assets 2011-10-01 £ 986,345
Shareholder Funds 2012-10-01 £ 1,730,513
Shareholder Funds 2011-10-01 £ 1,762,593
Tangible Fixed Assets 2012-10-01 £ 958,153
Tangible Fixed Assets 2011-10-01 £ 986,345

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROTHKO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHKO PROPERTIES LIMITED
Trademarks
We have not found any records of ROTHKO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHKO PROPERTIES 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 (68310 - Real estate agencies) as ROTHKO PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ROTHKO PROPERTIES 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 ROTHKO PROPERTIES 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 ROTHKO PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 0DR