UKBizDB.co.uk

ROSELOCK HOLDINGS LIMITED

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

This company is commonly known as Roselock Holdings Limited. The company was founded 18 years ago and was given the registration number 05766556. The firm's registered office is in . You can find them at 1 Vicarage Lane Stratford, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROSELOCK HOLDINGS LIMITED
Company Number:05766556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Vicarage Lane Stratford, London, E15 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fir Tree Cottage, Bournebridge Lane, Stapleford Abbotts, Romford, England, RM4 1LU

Secretary11 April 2006Active
The Bungalow, Fairview Farm North Road, Havering Atte Bower, RM4 1PX

Director03 April 2006Active
Fir Tree Cottage, Bournebridge Lane, Stapleford Abbotts, Romford, England, RM4 1LU

Director25 January 2012Active
Key House, 342 Hoe St, London, E17 9PX

Secretary03 April 2006Active

People with Significant Control

Mr Alan John Philp
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:The Bungalow, Fairview Farm North Road, Havering Atte Bower, England, RM4 1PX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alan John Philp
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:The Bungalow, Fairview Farm Forth Road, Havering Atte Bower, England, RM4 1PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

Download
2024-01-30Accounts

Accounts with accounts type small.

Download
2023-04-04Confirmation statement

Confirmation statement with updates.

Download
2023-01-26Accounts

Accounts with accounts type small.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Accounts

Accounts with accounts type small.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Accounts

Accounts with accounts type small.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Accounts

Accounts with accounts type small.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type group.

Download
2018-04-13Persons with significant control

Notification of a person with significant control.

Download
2018-04-13Confirmation statement

Confirmation statement with updates.

Download
2018-02-01Accounts

Accounts with accounts type total exemption full.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-02-01Accounts

Accounts with accounts type group.

Download
2016-04-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-08Accounts

Accounts with accounts type group.

Download
2015-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-09Accounts

Accounts with accounts type group.

Download
2014-04-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-31Accounts

Accounts with accounts type group.

Download
2013-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-03Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.