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ROSELODGE INVESTMENTS LIMITED - 15-19 Cavendish Place, First Floor, London, W1G 0QE, United Kingdom
Company Information
- Company registration number
- 04033402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15-19 Cavendish Place
- First Floor
- London
- W1G 0QE
- England 15-19 Cavendish Place, First Floor, London, W1G 0QE, England UK
Management
- Managing Directors
- CALLINGHAM, Paul Arthur
- CURTIS, Anton David
- Company secretaries
- CALLINGHAM, Paul Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-13
- Age Of Company 2000-07-13 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Anton David Curtis
- Mr Paul Arthur Callingham
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GALLROSE LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
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ROSELODGE INVESTMENTS LIMITED Company Description
- ROSELODGE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04033402. Its current trading status is "live". It was registered 2000-07-13. It was previously called GALLROSE LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 15-19 Cavendish Place .
Get ROSELODGE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roselodge Investments Limited - 15-19 Cavendish Place, First Floor, London, W1G 0QE, United Kingdom
- 2000-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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change-to-a-person-with-significant-control (2020-11-18) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-19) - CS01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-03-15) - AA
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notification-of-a-person-with-significant-control (2017-11-21) - PSC01
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confirmation-statement-with-updates (2017-11-21) - CS01
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change-to-a-person-with-significant-control (2017-08-31) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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accounts-with-accounts-type-small (2013-09-25) - AA
keyboard_arrow_right 2012
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legacy (2012-02-24) - MG02
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legacy (2012-02-27) - MG02
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accounts-with-accounts-type-small (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-small (2011-10-11) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-20) - SH01
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accounts-with-accounts-type-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-person-secretary-company-with-change-date (2010-09-10) - CH03
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change-person-director-company-with-change-date (2010-09-10) - CH01
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legacy (2010-02-10) - MG02
keyboard_arrow_right 2009
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legacy (2009-03-12) - 395
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accounts-with-accounts-type-small (2009-06-02) - AA
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legacy (2009-08-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-18) - 395
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legacy (2008-09-10) - 403a
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legacy (2008-07-25) - 363a
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legacy (2008-07-24) - 403a
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legacy (2008-06-19) - 395
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accounts-with-accounts-type-small (2008-06-06) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 395
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-small (2007-10-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-22) - AA
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legacy (2006-04-21) - 395
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accounts-with-accounts-type-small (2006-07-07) - AA
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legacy (2006-07-18) - 363a
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legacy (2006-08-19) - 403a
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legacy (2006-10-05) - 395
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legacy (2006-10-11) - 395
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legacy (2006-11-29) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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accounts-with-accounts-type-small (2005-09-15) - AA
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legacy (2005-11-07) - 225
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resolution (2005-11-14) - RESOLUTIONS
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legacy (2005-11-14) - 123
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memorandum-articles (2005-11-14) - MEM/ARTS
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legacy (2005-11-14) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363s
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accounts-with-accounts-type-small (2004-04-08) - AA
keyboard_arrow_right 2003
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legacy (2003-06-07) - 395
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legacy (2003-06-05) - 395
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legacy (2003-05-29) - 395
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legacy (2003-05-23) - 395
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legacy (2003-05-16) - 395
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legacy (2003-05-10) - 395
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legacy (2003-04-22) - 395
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legacy (2003-04-19) - 395
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legacy (2003-03-05) - 395
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legacy (2003-04-09) - 395
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legacy (2003-04-03) - 395
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legacy (2003-03-31) - 395
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legacy (2003-03-25) - 395
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legacy (2003-03-19) - 395
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legacy (2003-06-10) - 395
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legacy (2003-04-14) - 395
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legacy (2003-06-17) - 395
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legacy (2003-06-13) - 395
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legacy (2003-09-27) - 363s
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legacy (2003-06-12) - 395
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legacy (2003-08-13) - 395
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legacy (2003-08-12) - 395
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legacy (2003-08-06) - 395
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legacy (2003-07-30) - 395
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legacy (2003-08-22) - 395
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legacy (2003-07-11) - 395
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legacy (2003-07-10) - 395
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legacy (2003-07-09) - 395
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legacy (2003-07-02) - 395
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legacy (2003-06-28) - 395
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legacy (2003-06-19) - 395
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legacy (2003-07-24) - 395
keyboard_arrow_right 2002
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legacy (2002-04-16) - 287
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certificate-change-of-name-company (2002-08-07) - CERTNM
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legacy (2002-08-10) - 363s
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legacy (2002-08-10) - 288a
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accounts-with-accounts-type-dormant (2002-11-04) - AA
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legacy (2002-11-16) - 395
keyboard_arrow_right 2001
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legacy (2001-08-29) - 363s
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legacy (2001-08-16) - 88(2)R
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legacy (2001-07-30) - 287
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legacy (2001-07-23) - 287
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legacy (2001-05-08) - 225
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legacy (2001-05-03) - 288a
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legacy (2001-05-03) - 287
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legacy (2001-05-03) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-07-13) - NEWINC