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ROZA PROPERTIES (LONDON) LTD

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

This company is commonly known as Roza Properties (london) Ltd. The company was founded 4 years ago and was given the registration number 12223177. The firm's registered office is in LONDON. You can find them at 352 Fulham Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROZA PROPERTIES (LONDON) LTD
Company Number:12223177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:352 Fulham Road, London, United Kingdom, SW10 9UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
352, Fulham Road, London, United Kingdom, SW10 9UH

Director24 September 2019Active
352, Fulham Road, London, United Kingdom, SW10 9UH

Director01 January 2021Active

People with Significant Control

Mr Adolf Johannes Van Tonder
Notified on:24 September 2019
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:352, Fulham Road, London, United Kingdom, SW10 9UH
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 (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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-02-25Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-02-25Officers

Termination director company with name termination date.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-08Officers

Appoint person director company with name date.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-25Resolution

Resolution.

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2019-09-24Incorporation

Incorporation company.

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