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ROSEHEATH ADVISORY LIMITED

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

This company is commonly known as Roseheath Advisory Limited. The company was founded 10 years ago and was given the registration number 08813278. The firm's registered office is in LONDON. You can find them at 25-27 Heath Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROSEHEATH ADVISORY LIMITED
Company Number:08813278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25-27 Heath Street, London, NW3 6TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England, BR1 3FE

Director29 April 2015Active
Suite 115, Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director13 December 2013Active

People with Significant Control

Mr Simon Malcolm Lees
Notified on:30 November 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Office 2.05, Clockwise, Old Town Hall, Bromley, England, BR1 3FE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type micro entity.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-03-30Address

Change registered office address company with date old address new address.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2019-12-30Address

Change registered office address company with date old address new address.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-12-10Persons with significant control

Notification of a person with significant control.

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2019-12-10Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-10Officers

Termination director company with name termination date.

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2019-12-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Accounts

Change account reference date company previous extended.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-10Accounts

Accounts with accounts type micro entity.

Download
2017-12-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-27Accounts

Change account reference date company previous shortened.

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2017-09-27Address

Change registered office address company with date old address new address.

Download
2016-12-31Accounts

Accounts with accounts type micro entity.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Change account reference date company previous shortened.

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