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ROSEVILLE ASSOCIATES LIMITED

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

This company is commonly known as Roseville Associates Limited. The company was founded 29 years ago and was given the registration number 02950302. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROSEVILLE ASSOCIATES LIMITED
Company Number:02950302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Secretary19 July 1994Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director19 July 1994Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director19 July 1994Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary19 July 1994Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director19 July 1994Active

People with Significant Control

Mrs Valerie Teresa Miller
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Irish
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allyn John Miller
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-05-22Persons with significant control

Change to a person with significant control.

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2020-05-22Persons with significant control

Change to a person with significant control.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-12-27Accounts

Change account reference date company previous shortened.

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2019-10-21Address

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

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-20Officers

Change person director company with change date.

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2018-07-20Persons with significant control

Change to a person with significant control.

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2018-07-20Persons with significant control

Change to a person with significant control.

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2018-07-20Officers

Change person secretary company with change date.

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2018-07-20Officers

Change person director company with change date.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-12-13Accounts

Change account reference date company previous shortened.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-17Officers

Change person director company with change date.

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