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ROSEWOLL PROPERTIES LIMITED

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

This company is commonly known as Rosewoll Properties Limited. The company was founded 18 years ago and was given the registration number 05523406. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROSEWOLL PROPERTIES LIMITED
Company Number:05523406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2005
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, EN5 5BY

Secretary19 July 2020Active
42 Hillfield Park, London, N21 3QL

Director01 August 2005Active
42 Hillfield Park, London, N21 3QL

Secretary01 August 2005Active
42 Hillfield Park, Winchmore Hill, London, N21 3QL

Secretary26 April 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 August 2005Active

People with Significant Control

Rosewoll Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42, Lytton Road, Barnet, England, EN5 5BY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type small.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type small.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type small.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-07-19Officers

Termination secretary company with name termination date.

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2020-07-19Officers

Appoint person secretary company with name date.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type unaudited abridged.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type small.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type small.

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2014-08-30Annual return

Annual return company with made up date.

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2014-01-21Accounts

Accounts with accounts type small.

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2013-08-20Annual return

Annual return company with made up date.

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2013-01-10Accounts

Accounts with accounts type small.

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