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Rophan Ltd

01137781

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 04/10/1973

Previously known as

Swallow Box Co. (London) Limited · until 16/08/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Rochelle Deborah Selby

secretary · Since 29/10/1991

BRITISH · UNITED KINGDOM · Age 79

Also on 19 other boards

Mrs Rochelle Deborah Selby

director · Since 29/10/1991

SECRETARY

BRITISH · UNITED KINGDOM · Age 79

Also on 19 other boards

Mr Phillip Howard Selby

director · Since 15/10/1999

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mrs Estelle Hannah Stalick

director · Since 12/06/2023

NONE

BRITISH · ENGLAND · Age 54

Also on 1 other board

Rochelle Deborah Selby

secretary

British

Rochelle Deborah Selby

director

British · United Kingdom · Age 79

Phillip Howard Selby

director · Since 15/10/1999

British · United Kingdom · Age 52

Estelle Hannah Stalick

director · Since 12/06/2023

British · England · Age 54

Former

Anthony Selby

director · Resigned 24/05/2026

Mr Anthony Selby

director · Resigned 24/05/2026

Persons with Significant Control

Mr Anthony Selby

Significant control

British · United Kingdom · Age 79

41, Norrice Lea, London, N2 0RD

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/05/2026Registered 22/05/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/07/2024Registered 15/07/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/01/2023Registered 11/01/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/01/2023Registered 11/01/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/12/2019Registered 23/12/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2015Registered 15/12/2015Satisfied 15/07/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2015Registered 15/12/2015Satisfied 15/07/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2015Registered 15/12/2015Satisfied 15/07/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2015Registered 15/12/2015Satisfied 19/10/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2015Registered 15/12/2015Satisfied 19/10/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/09/2014Registered 02/09/2014Satisfied 15/07/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/03/2011Registered 26/03/2011Satisfied 15/07/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/05/2007Registered 16/05/2007Satisfied 30/03/2022
charge
satisfied

BARCLAYS BANK PLC

Created 29/05/1984Registered 08/06/1984Satisfied 30/03/2022
charge
satisfied

ROCHELLE DEBORAH SELBY · SAMUEL MARKS · HILDA MARKS

Created 29/05/1984Registered 01/06/1984

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → New Burlington House
2026-07-08

NEW BURLINGTON HOUSE

post town → London
2026-07-08

LONDON