Rooftop Mortgages Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-27 · next due 2026-07-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Horvath, Frank · Director appointed 2025-07-14
• Fitness, Simon Gerardus · Director appointed 2024-05-02
• Burdell, Selina Lee · Director appointed 2025-04-08 resigned 2025-07-14
• Davies, Wilfrid Mark Richard · Director appointed 2018-02-21 resigned 2025-03-31
• Link Group Corporate Secretary Limited · Corporate Secretary appointed 2017-11-03 resigned 2023-08-31
• Blight, Godfrey · Director appointed 2016-07-29 resigned 2022-04-04
• Fitness, Simon · Director appointed 2016-07-29 resigned 2019-11-04
• Capita Group Secretary Limited · Corporate Secretary appointed 2016-07-29 resigned 2017-11-03
• Melling, Matthew Paul · Director appointed 2014-05-13 resigned 2016-07-29
• Fellowes-Freeman, David Alexander · Director appointed 2012-02-21 resigned 2016-07-29
• J.p. Morgan Secretaries (Uk) Limited · Corporate Secretary appointed 2008-09-01 resigned 2016-07-29
• Korablina, Elena · Director appointed 2012-06-14 resigned 2014-05-13
• Meadows, Graham John · Director appointed 2009-09-03 resigned 2012-04-27
• Brown, James Thomas · Director appointed 2008-09-01 resigned 2011-12-31
• Coppin, Andrew Ronald · Director appointed 2010-08-31 resigned 2011-11-23
• Lane, Christopher David · Director appointed 2009-10-15 resigned 2010-04-12
• Mardon, Neil Claude · Director appointed 2008-06-02 resigned 2009-09-22
• Morzaria, Tushar · Director appointed 2008-06-18 resigned 2009-09-03
• Estaphan, Christopher Stephen · Director appointed 2008-06-02 resigned 2008-09-01
• Colquhoun, Susan Jaqueline · Secretary appointed 2005-11-21 resigned 2008-09-01
• Girolami, Isabelle · Director appointed 2007-12-01 resigned 2008-07-31
• Darrow, Virginia Lea · Director appointed 2006-06-22 resigned 2008-05-30
• Naylor, Jonathan Charles · Director appointed 2006-06-22 resigned 2008-05-30
• Khedouri, Frederick Nessim · Director appointed 2006-03-31 resigned 2008-05-30
• Leysen, Yves · Director appointed 2005-03-17 resigned 2008-05-30
• Moore, John James · Director appointed 2007-01-31 resigned 2007-11-30
• Davies, Mark Richard · Director appointed 2006-06-22 resigned 2007-01-31
• Migliara, Martin Charles · Director appointed 2004-11-03 resigned 2006-10-02
• Jordan Company Secretaries Limited · Corporate Secretary appointed 2004-12-10 resigned 2006-07-20
• Downer, Richard John · Director appointed 2004-09-01 resigned 2006-05-25
• Friedman, Paul · Director appointed 2005-03-17 resigned 2006-03-31
• Sookha, Maureen Josephine · Secretary appointed 2005-05-11 resigned 2005-11-21
• Nettleingham, Richard John · Secretary appointed 2004-11-03 resigned 2005-05-11
• Scrivener, David John · Secretary appointed 2003-04-10 resigned 2004-11-03
• Dechert Secretaries Limited · Corporate Nominee Secretary appointed 2002-12-19 resigned 2003-04-10

People with significant control (2)

• Rooftop Holdings Limited Ceased 2016-07-29
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Bcm Asset Services (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-07-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-09-02 Director details changed CH01 Officers
• 2025-08-27 Full accounts (paper) AA Accounts
• 2025-08-01 Termination director company with name termination date TM01 Officers
• 2025-07-14 Appointment of director AP01 Officers
• 2025-07-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-11 Appointment of director AP01 Officers
• 2025-04-09 Termination director company with name termination date TM01 Officers
• 2024-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-21 Change to a person with significant control PSC05 PSC
• 2024-05-15 Change to a person with significant control PSC05 PSC
• 2024-05-10 Appointment of director AP01 Officers
• 2024-04-11 Change account reference date company current extended AA01 Accounts
• 2024-01-31 Termination director company with name termination date TM01 Officers
• 2024-01-31 Termination secretary company with name termination date TM02 Officers
• 2024-01-04 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.