Rooftop Mortgages Limited
04621865
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 02/05/2024
DIRECTOR
NEW ZEALANDER · ENGLAND · Age 45
Also on 3 other boards
Former
corporate nominee secretary · Resigned 10/04/2003
corporate nominee director · Resigned 10/04/2003
director · Resigned 01/09/2004
director · Resigned 01/09/2004
secretary · Resigned 03/11/2004
secretary · Resigned 11/05/2005
secretary · Resigned 21/11/2005
director · Resigned 31/03/2006
director · Resigned 25/05/2006
director · Resigned 22/06/2006
corporate secretary · Resigned 20/07/2006
director · Resigned 02/10/2006
director · Resigned 31/01/2007
director · Resigned 30/11/2007
director · Resigned 30/11/2007
director · Resigned 30/11/2007
director · Resigned 30/05/2008
director · Resigned 30/05/2008
director · Resigned 30/05/2008
director · Resigned 30/05/2008
director · Resigned 30/05/2008
director · Resigned 30/05/2008
director · Resigned 31/07/2008
secretary · Resigned 01/09/2008
director · Resigned 01/09/2008
director · Resigned 03/09/2009
corporate director · Resigned 03/09/2009
director · Resigned 22/09/2009
director · Resigned 12/04/2010
director · Resigned 23/11/2011
director · Resigned 31/12/2011
director · Resigned 31/01/2012
director · Resigned 27/04/2012
director · Resigned 13/05/2014
corporate secretary · Resigned 29/07/2016
director · Resigned 29/07/2016
director · Resigned 29/07/2016
corporate secretary · Resigned 03/11/2017
director · Resigned 04/11/2019
director · Resigned 04/04/2022
corporate secretary · Resigned 31/08/2023
director · Resigned 31/01/2024
director · Resigned 31/03/2025
director · Resigned 14/07/2025
Persons with Significant Control
Bcm Asset Services (Holdings) Limited
The Peak, 5 Wilton Road, London, SW1V 1AN
Reg: 05505964 · Companies House · Limited By Shares
Notified 29/07/2016
Former PSCs
Rooftop Holdings Limited
Ceased 29/07/2016
Change History
Active
Private Limited Company
1ST FLOOR, CROWN HOUSE
IPSWICH