ROOFTOP HOLDINGS LIMITED
05210277 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 24 Jul 2027 (last filed 10 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
24 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ROOFTOP HOLDINGS LIMITED
05210277Active· Ltd· England Wales· 2004-08-19Incorporated 2004-08-19Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- YOUNG, Michele Catherine· DirectorAppointed 2023-09-01
- ALLEN, Mark Steven· DirectorResigned 2023-09-01
- HOBSON, John Richard· DirectorResigned 2019-03-29
- LEHANE, David Anthony· DirectorAppointed 2017-10-03
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2008-09-01
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LEHANE, David Anthony
Director
- Appointed
- 2017-10-03
- Nationality
- Irish
- Residence
- England
- Born
- 01/1983
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YOUNG, Michele Catherine
Director
- Appointed
- 2023-09-01
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 09/1972
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COLQUHOUN, Susan Jaqueline
Secretary
- Appointed
- 2005-11-21
- Resigned
- 2008-09-01
- Nationality
- British
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DOWNER, Richard John
Secretary
- Appointed
- 2004-08-19
- Resigned
- 2004-09-01
- Nationality
- British
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NETTLEINGHAM, Richard John
Secretary
- Appointed
- 2004-11-03
- Resigned
- 2005-05-11
- Nationality
- British
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SCRIVENER, David John
Secretary
- Appointed
- 2004-09-01
- Resigned
- 2004-11-03
- Nationality
- British
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SOOKHA, Maureen Josephine
Secretary
- Appointed
- 2005-05-11
- Resigned
- 2005-11-21
- Nationality
- British
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-12-10
- Resigned
- 2006-07-20
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-08-19
- Resigned
- 2004-08-19
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ALLEN, Mark Steven
Director
- Appointed
- 2016-12-31
- Resigned
- 2023-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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BROWN, James Thomas
Director
- Appointed
- 2008-09-01
- Resigned
- 2015-08-28
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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COPPIN, Andrew Ronald
Director
- Appointed
- 2010-04-16
- Resigned
- 2011-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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DARROW, Virginia Lea
Director
- Appointed
- 2006-06-22
- Resigned
- 2008-05-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1961
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DAVIES, Mark Richard
Director
- Appointed
- 2006-06-22
- Resigned
- 2007-01-31
- Nationality
- British
- Born
- 06/1964
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DOWNER, Richard John
Director
- Appointed
- 2004-09-01
- Resigned
- 2006-05-25
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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ESTAPHAN, Christopher Stephen
Director
- Appointed
- 2008-06-02
- Resigned
- 2008-09-01
- Nationality
- United States
- Born
- 01/1972
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FELLOWES-FREEMAN, David Alexander
Director
- Appointed
- 2011-11-23
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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FRIEDMAN, Paul
Director
- Appointed
- 2005-03-17
- Resigned
- 2006-03-31
- Nationality
- Us
- Residence
- Usa
- Born
- 04/1955
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GIROLAMI, Isabelle
Director
- Appointed
- 2007-11-30
- Resigned
- 2008-07-31
- Nationality
- French
- Born
- 12/1964
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HOBSON, John Richard
Director
- Appointed
- 2015-08-28
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- Luxembourg
- Born
- 02/1973
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KHEDOURI, Frederick Nessim
Director
- Appointed
- 2006-03-31
- Resigned
- 2008-05-30
- Nationality
- American
- Born
- 06/1950
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LANE, Christopher David
Director
- Appointed
- 2009-10-15
- Resigned
- 2010-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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LEYSEN, Yves
Director
- Appointed
- 2005-03-17
- Resigned
- 2008-05-30
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 02/1964
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MARDON, Neil Claude
Director
- Appointed
- 2008-06-02
- Resigned
- 2009-09-20
- Nationality
- British
- Born
- 04/1974
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MEADOWS, Graham John
Director
- Appointed
- 2008-06-18
- Resigned
- 2010-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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MIGLIARA, Martin Charles
Director
- Appointed
- 2004-08-19
- Resigned
- 2006-10-02
- Nationality
- Us
- Born
- 06/1971
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MILLS, Julie Laraine
Director
- Appointed
- 2010-12-07
- Resigned
- 2012-08-31
- Nationality
- Australian
- Residence
- Uk
- Born
- 04/1973
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MOORE, John James
Director
- Appointed
- 2007-01-31
- Resigned
- 2007-11-30
- Nationality
- Canadian
- Born
- 01/1967
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NAYLOR, Jonathan Charles
Director
- Appointed
- 2006-06-22
- Resigned
- 2008-05-30
- Nationality
- British
- Born
- 01/1956
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PEARCE, Clifford
Director
- Appointed
- 2005-05-11
- Resigned
- 2006-06-22
- Nationality
- British
- Born
- 09/1970
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PERETIE, Michel Marie Raoul Gerard
Director
- Appointed
- 2005-03-17
- Resigned
- 2008-05-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1954
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RICKERT, Jon Edward
Director
- Appointed
- 2008-11-28
- Resigned
- 2012-01-31
- Nationality
- Other
- Residence
- United Kingdom
- Born
- 05/1968
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ROARK, Ronald Eugene
Director
- Appointed
- 2004-09-01
- Resigned
- 2007-11-30
- Nationality
- American
- Residence
- Usa
- Born
- 06/1950
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SADLER, Anthony Graham
Director
- Appointed
- 2004-09-01
- Resigned
- 2008-05-30
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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WALKER, Peter Charles
Director
- Appointed
- 2004-09-01
- Resigned
- 2007-11-30
- Nationality
- British
- Born
- 10/1963
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-08-19
- Resigned
- 2004-08-19
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