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ROSWELL COMMERCIAL LIMITED

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

This company is commonly known as Roswell Commercial Limited. The company was founded 9 years ago and was given the registration number 09491955. The firm's registered office is in LONDON. You can find them at 11 Carteret Street, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ROSWELL COMMERCIAL LIMITED
Company Number:09491955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:11 Carteret Street, London, England, SW1H 9DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Broadway, London, England, SW1H 0BB

Director30 October 2020Active
55, Broadway, London, England, SW1H 0BB

Director30 October 2020Active
467, Rayners Lane, Pinner, HA5 5ET

Director16 March 2015Active

People with Significant Control

Mr Nicholas John Stuttard
Notified on:30 October 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:55, Broadway, London, England, SW1H 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tmok Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:467, Rayners Lane, Pinner, England, HA5 5ET
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-12-09Officers

Change person director company with change date.

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2023-12-09Officers

Change person director company with change date.

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2023-12-09Persons with significant control

Change to a person with significant control.

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2023-12-09Address

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

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-20Officers

Change person director company with change date.

Download
2021-12-20Officers

Change person director company with change date.

Download
2021-12-20Persons with significant control

Change to a person with significant control.

Download
2021-12-20Address

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

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-11-04Resolution

Resolution.

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2020-11-02Officers

Change person director company with change date.

Download
2020-10-30Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Address

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

Download
2020-10-30Officers

Change person director company with change date.

Download
2020-10-30Persons with significant control

Cessation of a person with significant control.

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2020-10-30Persons with significant control

Notification of a person with significant control.

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2020-10-30Officers

Termination director company with name termination date.

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