# Roquette Properties & Investments Limited

## Details

- **Company number:** [05510186](https://find-and-update.company-information.service.gov.uk/company/05510186)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2005
- **Registered office:** WARREN APPARTMENTS 8 A STATION RISE, TULSE HILL, LONDON, SE27 9BW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 15 Jul 2005 | 15 Jul 2005 |
| BERNARD, Desire Mario | director | 1 Nov 2009 | 31 Dec 2011 |
| BERNARD, Michelle | director | 15 Jul 2005 | 3 Aug 2019 |
| BERNARD, Michelle | director | 3 Aug 2019 |  |
| BERNARD, Anne Marie | secretary | 15 Jul 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Rebecca Bernard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Nov 2025 |  |
| Miss Michelle Bernard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Nov 2025 |  |
| Mr Desire Mario Bernard | significant-influence-or-control | 15 Jul 2016 |  |
| Mrs Anne Marie Bernard | significant-influence-or-control | 15 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,114,067 | - | - |
| 31 Mar 2024 | £1,116,309 | - | - |
| 31 Mar 2023 | £1,075,884 | - | - |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £679,701 | - | - |
| 31 Dec 2012 | £527,864 | £115,296 | - |
| 31 Dec 2011 | £505,274 | £72,705 | - |
| 31 Dec 2010 | £478,299 | £41,072 | - |
| 31 Dec 2007 | £195,750 | £20,829 | - |
| 31 Dec 2006 | £103,630 | £193,161 | - |





## Directors' other companies

- [BERNARD, Anne Marie](/person/5683061) - secretary at [Bernard Construction (Stepney) Limited](/company/05418576)
- [BERNARD, Anne Marie](/person/5683061) - llp-designated-member at [Bernard Construction UK LLP](/company/OC380213)
- [BERNARD, Anne Marie](/person/5683061) - director at [Bernard Construction Limited](/company/02671917)
- [BERNARD, Anne Marie](/person/5683061) - secretary at [Bernard Construction Limited](/company/02671917)



## Companies at the same address

- [Bernard Construction Limited](/company/02671917) (02671917)
- [Bernard Construction UK LLP](/company/OC380213) (OC380213)
- [Bernard Properties LLP](/company/OC380185) (OC380185)