-
ROSEVILLE PROPERTY LIMITED - 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 04232748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Moorgate
- London
- EC2R 6AY 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- COWLEY, Andrew Christian
- YALDRON, David John
- Company secretaries
- JTC (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-12
- Age Of Company 2001-06-12 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Impact Property 3 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PRESTIGE ESTATES (NORTH EAST) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-30
- Annual Return
- Due Date: 2022-04-06
- Last Date: 2021-03-23
-
ROSEVILLE PROPERTY LIMITED Company Description
- ROSEVILLE PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 04232748. Its current trading status is "live". It was registered 2001-06-12. It was previously called PRESTIGE ESTATES (NORTH EAST) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-30.It can be contacted at 25 Moorgate .
Get ROSEVILLE PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roseville Property Limited - 25 Moorgate, London, EC2R 6AY, United Kingdom
- 2001-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROSEVILLE PROPERTY LIMITED as filed with the government register. Guaranteed.
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
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-27) - AD01
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
accounts-with-accounts-type-dormant (2021-09-06) - AA
-
resolution (2021-10-20) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2021-10-13) - 600
-
liquidation-voluntary-declaration-of-solvency (2021-10-13) - LIQ01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-16) - AA
-
confirmation-statement-with-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-02-06) - AA
-
termination-director-company-with-name-termination-date (2019-03-06) - TM01
-
appoint-person-director-company-with-name-date (2019-03-06) - AP01
-
resolution (2019-03-20) - RESOLUTIONS
-
legacy (2019-03-20) - CAP-SS
-
legacy (2019-03-20) - SH20
-
confirmation-statement-with-updates (2019-04-30) - CS01
-
change-account-reference-date-company-previous-shortened (2019-06-10) - AA01
-
change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
-
capital-statement-capital-company-with-date-currency-figure (2019-03-20) - SH19
-
accounts-with-accounts-type-full (2019-12-11) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-15) - AP01
-
appoint-corporate-secretary-company-with-name-date (2018-05-15) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
-
termination-director-company-with-name-termination-date (2018-05-15) - TM01
-
confirmation-statement-with-no-updates (2018-03-26) - CS01
-
accounts-with-accounts-type-full (2018-02-14) - AA
-
mortgage-satisfy-charge-full (2018-05-18) - MR04
-
cessation-of-a-person-with-significant-control (2018-05-15) - PSC07
-
termination-director-company-with-name-termination-date (2018-08-09) - TM01
-
change-account-reference-date-company-previous-shortened (2018-07-05) - AA01
-
resolution (2018-07-05) - RESOLUTIONS
-
resolution (2018-05-23) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-05-16) - AP01
-
capital-allotment-shares (2018-05-15) - SH01
-
notification-of-a-person-with-significant-control (2018-06-19) - PSC02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-05) - AA
-
confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
accounts-with-accounts-type-medium (2016-05-07) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
-
accounts-with-accounts-type-medium (2015-05-12) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
-
accounts-with-accounts-type-medium (2014-05-01) - AA
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-11-19) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
-
termination-director-company-with-name (2013-04-04) - TM01
-
termination-secretary-company-with-name (2013-04-04) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-02-18) - AD01
-
accounts-with-accounts-type-small (2013-01-15) - AA
-
mortgage-satisfy-charge-full (2013-11-08) - MR04
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
-
accounts-with-accounts-type-small (2011-03-25) - AA
-
accounts-with-accounts-type-small (2011-12-19) - AA
-
legacy (2011-07-12) - MG02
keyboard_arrow_right 2010
-
legacy (2010-09-10) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-06-15) - AD01
-
change-person-secretary-company-with-change-date (2010-06-15) - CH03
-
change-person-director-company-with-change-date (2010-06-15) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-04-26) - AA
-
appoint-person-director-company-with-name (2010-03-02) - AP01
keyboard_arrow_right 2009
-
legacy (2009-09-03) - 225
-
legacy (2009-09-02) - 395
-
legacy (2009-09-01) - 403a
-
legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
-
legacy (2008-06-27) - 353
-
legacy (2008-06-27) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-26) - 287
-
legacy (2007-06-12) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-14) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-10) - 225
-
accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA
-
legacy (2005-06-24) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-12) - 287
-
legacy (2004-10-28) - 403a
-
legacy (2004-07-02) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 88(2)R
-
accounts-with-accounts-type-total-exemption-full (2003-03-27) - AA
-
legacy (2003-06-17) - 363s
-
accounts-with-accounts-type-partial-exemption (2003-10-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-28) - 395
-
legacy (2001-07-04) - 395
-
legacy (2001-06-26) - 288b
-
legacy (2001-06-26) - 288a
-
legacy (2001-06-26) - 287
-
incorporation-company (2001-06-12) - NEWINC