Roup Limited

Company Name	Roup Limited
Directors	Sukdave Singh Shabilla and Mohamed Adam Sukdave Singh Shabilla
Company Status	Active
Company Number	02103027
Category	Private Limited Company
Incorporation Date	24 February 1987(37 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Sukdave Singh Shabilla
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	24 February 1987(same day as company formation)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	23 Beach Road South Shields NE33 2QA

Secretary Name	Julika Shabilla
Status	Current
Appointed	24 March 2017(30 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	22 Australia Grove South Shields Tyne And Wear NE34 9DG

Director Name	Mr Mohamed Adam Sukdave Singh Shabilla
Date of Birth	July 2004 (Born 19 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(34 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154-156 Laygate South Shields Tyne And Wear NE33 4JD

Director Name	Gurnam Kaur
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 October 1991(4 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	119 Marsden Road South Shields Tyne & Wear NE34 6RH

Director Name	Gurdave Singh Shabilla
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 October 1991(4 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 22 February 2007)
Role	Property Developer
Correspondence Address	119 Marsden Road South Shields Tyne & Wear NE34 6RH

Director Name	Mahinder Singh Shabilla
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 October 1991(4 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 05 September 2007)
Role	Property Developer
Correspondence Address	119 Marsden Road South Shields Tyne & Wear NE34 6RH

Secretary Name	Mahinder Singh Shabilla
Nationality	Indian
Status	Resigned
Appointed	19 October 1991(4 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	119 Marsden Road South Shields Tyne & Wear NE34 6RH

Location

Registered Address	154-156 Laygate South Shields Tyne And Wear NE33 4JD
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Simonside and Rekendyke
Built Up Area	Tyneside

Shareholders

82 at £1	Sukdave Singh Shabilla 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,967
Cash	£3,011
Current Liabilities	£94,900

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

11 November 2022	Delivered on: 14 November 2022 Persons entitled: Gerald Maskery Classification: A registered charge Particulars: 23 beach road, south shields NE33 2QA and garage at back of 21 beach road NE33 2QA (ii) 72 beach road, south shields NE33 2QT. Outstanding
22 April 2014	Delivered on: 2 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 April 2014	Delivered on: 24 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The f/h property situate at 72 beach road, south shields, tyne & wear, t/no: TY178432. Outstanding
16 April 2014	Delivered on: 24 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 23 beach road south sheilds tyne & wear t/nos TY255022 and TY378969. Outstanding
16 April 2014	Delivered on: 24 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 2-8 dacre street and 156-168 laygate south shields tyne & wear. T/no TY114852. Outstanding
10 April 2000	Delivered on: 14 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 72 beach road, south shields, south tyneside, tyne and wear t/no: TY178432. Outstanding
2 June 1987	Delivered on: 23 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 154 to 168 (even) laygate lane and 2 to 8 (even) dacne street, south shields tyne and wear. Outstanding

Filing History

17 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
10 February 2023	Director's details changed for Sukdave Singh Shabilla on 10 February 2023 (2 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 November 2022	Satisfaction of charge 021030270004 in full (1 page)
21 November 2022	Satisfaction of charge 021030270005 in full (1 page)
14 November 2022	Registration of charge 021030270007, created on 11 November 2022 (5 pages)
31 October 2022	Confirmation statement made on 19 October 2022 with updates (5 pages)
28 October 2022	Appointment of Mr Mohamed Adam Sukdave Singh Shabilla as a director on 20 October 2021 (2 pages)
28 October 2022	Statement of capital following an allotment of shares on 20 October 2021 GBP 98 (3 pages)
29 March 2022	Satisfaction of charge 021030270003 in full (1 page)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
29 March 2019	Secretary's details changed for Julika Shabilla on 15 March 2019 (1 page)
26 March 2019	Change of details for Sukdave Singh Shabilla as a person with significant control on 15 March 2019 (2 pages)
25 March 2019	Change of details for Sukdave Singh Shabilla as a person with significant control on 15 March 2019 (2 pages)
25 March 2019	Director's details changed for Sukdave Singh Shabilla on 15 March 2019 (2 pages)
25 March 2019	Director's details changed for Sukdave Singh Shabilla on 15 March 2019 (2 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
3 August 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 August 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 April 2017	Appointment of Julika Shabilla as a secretary on 24 March 2017 (2 pages)
3 April 2017	Registered office address changed from 13 Beach Road South Shields Tyne & Wear NE33 2QA United Kingdom to 154-156 Laygate South Shields Tyne and Wear NE33 4JD on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 13 Beach Road South Shields Tyne & Wear NE33 2QA United Kingdom to 154-156 Laygate South Shields Tyne and Wear NE33 4JD on 3 April 2017 (1 page)
3 April 2017	Appointment of Julika Shabilla as a secretary on 24 March 2017 (2 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
6 September 2016	Registered office address changed from West 2 Asama Court Newcastle Business Park Amethyst Road Newcastle upon Tyne Tyne & Wear NE4 7YD to 13 Beach Road South Shields Tyne & Wear NE33 2QA on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from West 2 Asama Court Newcastle Business Park Amethyst Road Newcastle upon Tyne Tyne & Wear NE4 7YD to 13 Beach Road South Shields Tyne & Wear NE33 2QA on 6 September 2016 (1 page)
13 July 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 82 (3 pages)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 82 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 82 (3 pages)
23 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 82 (3 pages)
2 May 2014	Registration of charge 021030270006 (44 pages)
2 May 2014	Registration of charge 021030270006 (44 pages)
24 April 2014	Registration of charge 021030270004 (41 pages)
24 April 2014	Registration of charge 021030270004 (41 pages)
24 April 2014	Registration of charge 021030270003 (41 pages)
24 April 2014	Registration of charge 021030270005 (41 pages)
24 April 2014	Registration of charge 021030270005 (41 pages)
24 April 2014	Registration of charge 021030270003 (41 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 82 (3 pages)
20 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 82 (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2009	Director's details changed for Sukdave Singh Shabilla on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Sukdave Singh Shabilla on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Sukdave Singh Shabilla on 1 October 2009 (2 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 January 2009	Return made up to 19/10/08; full list of members (3 pages)
19 January 2009	Appointment terminated secretary mahinder shabilla (1 page)
19 January 2009	Appointment terminated director mahinder shabilla (1 page)
19 January 2009	Appointment terminated director mahinder shabilla (1 page)
19 January 2009	Appointment terminated secretary mahinder shabilla (1 page)
19 January 2009	Appointment terminated director gurnam kaur (1 page)
19 January 2009	Appointment terminated director gurnam kaur (1 page)
19 January 2009	Return made up to 19/10/08; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
14 August 2007	Return made up to 19/10/06; full list of members (3 pages)
14 August 2007	Return made up to 19/10/06; full list of members (3 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 70 jesmond road west newcastle upon tyne NE2 4QD (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 70 jesmond road west newcastle upon tyne NE2 4QD (1 page)
19 October 2005	Return made up to 19/10/05; full list of members (3 pages)
19 October 2005	Return made up to 19/10/05; full list of members (3 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 December 2004	Return made up to 19/10/04; full list of members (9 pages)
10 December 2004	Return made up to 19/10/04; full list of members (9 pages)
14 January 2004	Return made up to 19/10/03; full list of members (9 pages)
14 January 2004	Return made up to 19/10/03; full list of members (9 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
8 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 November 2002	Return made up to 19/10/02; full list of members (9 pages)
20 November 2002	Return made up to 19/10/02; full list of members (9 pages)
1 August 2002	Registered office changed on 01/08/02 from: suite 14 cookson house river drive south shields tyne & wear NE33 1TL (1 page)
1 August 2002	Registered office changed on 01/08/02 from: suite 14 cookson house river drive south shields tyne & wear NE33 1TL (1 page)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 November 2001	Return made up to 19/10/01; full list of members (8 pages)
7 November 2001	Return made up to 19/10/01; full list of members (8 pages)
6 November 2000	Return made up to 19/10/00; full list of members (8 pages)
6 November 2000	Return made up to 19/10/00; full list of members (8 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
21 November 1999	Return made up to 19/10/99; full list of members (8 pages)
21 November 1999	Return made up to 19/10/99; full list of members (8 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 March 1999	Return made up to 19/10/98; no change of members (4 pages)
30 March 1999	Return made up to 19/10/98; no change of members (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
24 October 1997	Return made up to 19/10/97; full list of members (6 pages)
24 October 1997	Return made up to 19/10/97; full list of members (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
27 November 1996	Return made up to 19/10/96; no change of members (4 pages)
27 November 1996	Return made up to 19/10/96; no change of members (4 pages)
17 September 1996	Registered office changed on 17/09/96 from: 75 king street south shields tyne and wear NE33 1DP (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 75 king street south shields tyne and wear NE33 1DP (1 page)
15 March 1996	Registered office changed on 15/03/96 from: traynor and company solicitors 10 coronation street south shields tyne and wear NE33 1AZ (1 page)
15 March 1996	Registered office changed on 15/03/96 from: traynor and company solicitors 10 coronation street south shields tyne and wear NE33 1AZ (1 page)
16 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
16 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Roup Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check