Peter Rolfe Lettings Limited in Harrow, HA1 2SP

Description

Data updated on: 01-11-2023

Peter Rolfe Lettings Limited with reg. no. 07095811 has been competing in the field for 15 years. This Private Limited Company is located at C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow and its postal code is HA1 2SP. This enterprise's classified under the NACE and SIC code 68320: Management of real estate on a fee or contract basis. Peter Rolfe Lettings Ltd released its latest accounts for the period up to 2021/12/31. The company's most recent confirmation statement was released on 2022/12/04.

Within this company, just about all of director's assignments have so far been met by Leanne P. who was chosen to lead the company in 2013 in September. For 11 years Ross P., had been responsible for a variety of tasks within this company up to the moment of the resignation on 2021-01-07. Furthermore a different director, including Yomtov J. quit on 2009-12-07.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-30	2014-12-29	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-2 383	97	6 388	13 878	11 514	5 543

Balance Sheet
Current Assets	65 331	72 023	66 939	78 044	128 593	188 128	165 581	192 517	287 874	489 130	443 143	349 105
Net Assets Liabilities						5 543	216	175	22 949	5 628	13 144	759
Cash Bank In Hand	10 943	22 648	37 159	57 247	52 104	55 867
Debtors	54 388	49 375	29 780	20 797	76 490	132 261
Net Assets Liabilities Including Pension Asset Liability	-2 383	97	6 388	13 878	11 514	5 543
Tangible Fixed Assets		4 520	3 616	2 893	5 114	4 091

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-2 483	-3	6 288	13 778	11 414
Shareholder Funds	-2 383	97	6 388	13 878	11 514	5 543

Other Financial Data
Average Number Employees During Period								4	6	5	9	8
Creditors						166 676	138 638	176 960	249 019	311 859	272 312	302 590
Fixed Assets		4 520	3 616	2 893	5 114	4 091	3 273	2 618	2 094	1 675	1 340	1 072
Net Current Assets Liabilities	-2 383	-4 423	2 772	30 985	26 400	21 452	26 943	15 557	38 855	71 953	170 831	46 515
Total Assets Less Current Liabilities	-2 383	97	6 388	33 878	31 514	25 543	30 216	18 175	40 949	178 946	172 171	47 587
Creditors Due After One Year				20 000	20 000	20 000
Creditors Due Within One Year	67 714	76 446	64 167	47 059	102 194	166 676
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		5 650			3 500
Tangible Fixed Assets Cost Or Valuation		5 650	5 650	5 650	9 150	9 150
Tangible Fixed Assets Depreciation		1 130	2 034	2 757	4 036	5 059
Tangible Fixed Assets Depreciation Charged In Period		1 130	904	723	1 279	1 023

Company staff

Leanne P.

Role: Director

Appointed: 19 September 2013

Latest update: 28 December 2023

People with significant control

The companies that control the firm include: Sweethay Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Rickmansworth at Trinity Court, Church Street, WD3 1RT, Hertfordshire and was registered as a PSC under the registration number 12245717. Leanne P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sweethay Holdings Limited

Address: C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, Hertfordshire, WD3 1RT, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House Register

Registration number 12245717

Notified on 19 January 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Leanne P.

Notified on 4 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ross P.

Notified on 4 December 2016

Ceased on 7 January 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	18 December 2023
Confirmation statement last made up date	04 December 2022

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-30
Date Approval Accounts	20 October 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report	2013-12-31
End Date For Period Covered By Report	2014-12-29
Date Approval Accounts	29 December 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2014-12-30
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Peter Rolfe Lettings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leanne P.

Ross P.

Yomtov J.

People with significant control

Sweethay Holdings Limited

Leanne P.

Ross P.

Accounts Documents

Company filings

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