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Roquette Properties & Investments Limited

05510186

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Warren Appartments 8 A Station Rise, Tulse Hill, London, SE27 9BW
Incorporated 15/07/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Anne Marie Bernard

secretary · Since 15/07/2005

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Miss Michelle Bernard

director · Since 03/08/2019

MANAGER

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Anne Marie Bernard

secretary · Since 15/07/2005

British

Michelle Bernard

director · Since 03/08/2019

British · England · Age 39

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/07/2005

Desire Mario Bernard

director · Resigned 31/12/2011

Michelle Bernard

director · Resigned 03/08/2019

Persons with Significant Control

Mrs Anne Marie Bernard

Significant control

British · England · Age 68

Warren Appartments, 8 A Station Rise, London, SE27 9BW

Notified 15/07/2016

Mr Desire Mario Bernard

Significant control

British · England · Age 68

Warren Appartments, 8 A Station Rise, London, SE27 9BW

Notified 15/07/2016

Miss Michelle Bernard

25–50% shares
25–50% votes

British · England · Age 39

Warren Appartments, 8 A Station Rise, London, SE27 9BW

Notified 18/11/2025

Miss Rebecca Bernard

25–50% shares
25–50% votes

British · England · Age 38

Warren Appartments, 8 A Station Rise, London, SE27 9BW

Notified 18/11/2025

Charges0 outstanding

Charge
satisfied

ARBUTHNOT LATHAM & CO.,LIMITED

Created 17/08/2018Registered 04/09/2018Satisfied 30/10/2024
Charge
satisfied

ARBUTHNOT LATHAM & CO.,LIMITED

Created 17/08/2018Registered 04/09/2018Satisfied 30/10/2024
Charge
satisfied

ARBUTHNOT LATHAM & CO.,LIMITED

Created 17/08/2018Registered 04/09/2018Satisfied 30/10/2024

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Warren Appartments 8 A Station Rise
2026-07-13

WARREN APPARTMENTS 8 A STATION RISE

post town → London
2026-07-13

LONDON

CompanyRankvs 92336+ SIC 68209 peers
54

Financial strength94th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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92336Roquette Properties & Investments Limited
54
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

—

Fixed Assets

£1.1M

Debtors

£2k

Tax at Year End(2024)

Corp tax£24k

Balance Sheet

Assets less current liabilities£1.1M
Signed by Ms M Bernard 12/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025-£2k
2024+£40k

Derived from filed accounts. Not audited figures.