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Companies House/London/Company profile

ROTHKO PROPERTIES LIMITED

Active
04491069·incorporated 2002-07-22

ROTHKO PROPERTIES LIMITED is an active UK private limited company, incorporated on 22 July 2002 at Companies House (number 04491069; OpenRegistry canonical ID GB-04491069-rothko-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-22
Registered Address
GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-12-29. Financial year-end: 29/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

ROTHKO PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mrs Pauline Parker born 1934 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Ms Claire Parker born 1974 resident in England, British national. Notified 2025-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Amy Vincent born 1976 resident in England, British national. Notified 2025-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Pauline Ann Parker born 1944 resident in England, British national. Notified 2016-07-01. Ceased 2025-11-26.
    • Owns 25–50% of shares
  • Mr James Mavin Parker born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-26.
    • Owns 25–50% of shares
  • Mrs Pauline Ann Parker born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-26.
    • Owns 25–50% of shares

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