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Roseborne Limited, NW1 3ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROSEBORNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roseborne Limited. The company was founded 25 years ago and was given the registration number 03833082. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:ROSEBORNE LIMITED
Company Number:03833082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Court, Killee Mitchelston, Ireland, IRISH

Secretary28 February 2002Active
Ea2, 35a Wapping High Street, Wapping, London, United Kingdom, E1W 2PL

Director01 December 2014Active
Green Court, Killee Mitchelston, Ireland, IRISH

Director28 January 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary27 August 1999Active
Acre House 11-15 William Road, London, NW1 3ER

Corporate Secretary22 September 1999Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Corporate Secretary22 September 1999Active
Acre House, 11-15 William Road, London, NW1 3ER

Director22 September 1999Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director27 August 1999Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Corporate Director22 September 1999Active

People with Significant Control

Mary O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Irish
Country of residence:Ireland
Address:Green Court, Killee Mitchelston, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Conor Martin O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:Irish
Country of residence:Ireland
Address:Green Court, Killee Mitchelston, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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