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ROSEVALE PROPERTIES LIMITED

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

This company is commonly known as Rosevale Properties Limited. The company was founded 31 years ago and was given the registration number 02794956. The firm's registered office is in LONDON. You can find them at 50 Farringdon Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROSEVALE PROPERTIES LIMITED
Company Number:02794956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1993
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Farringdon Road, London, EC1M 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wimpole Street, London, W1G 9SP

Director19 January 2010Active
8, Wimpole Street, London, W1G 9SP

Director19 January 2010Active
1 Ch Fief De Chapitre, 1212 Petit-Lancy, Switzerland,

Secretary28 May 1993Active
6th Floor, 7 Rue Des Battoirs 1205, Geneve, Switzerland,

Secretary15 October 1998Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary02 March 1993Active
10 Rte De Commugny, Coppett 1296, Switzerland,

Director28 May 1993Active
6th Floor, 7 Rue Des Battoirs 1205, Geneve, Switzerland,

Director15 October 1998Active
6th Floor, 7 Rue Des Battoirs, Geneve, Switzerland, 1205

Director15 October 1998Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director02 March 1993Active

People with Significant Control

Alexander Bryan Jeeves
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:Liechtenstein Citizen
Country of residence:Liechtenstein
Address:Moeliweg 1, 9494schaan, Liechtenstein,
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 (6 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
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-08-24Accounts

Change account reference date company previous shortened.

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2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Accounts

Accounts with accounts type small.

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2023-01-28Gazette

Gazette filings brought up to date.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-08-08Accounts

Change account reference date company previous shortened.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type small.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type small.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type small.

Download
2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Accounts

Accounts with accounts type small.

Download
2018-08-28Accounts

Change account reference date company previous shortened.

Download
2018-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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