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ROSWALL LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 05317419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- HALLAM, Paul
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-20
- Age Of Company 2004-12-20 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Dellmes Gr Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CREST HOMES (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-03
- Last Date: 2019-12-20
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ROSWALL LIMITED Company Description
- ROSWALL LIMITED is a ltd registered in United Kingdom with the Company reg no 05317419. Its current trading status is "live". It was registered 2004-12-20. It was previously called CREST HOMES (LONDON) LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Berkeley House .
Get ROSWALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roswall Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 2004-12-20
- 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 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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statement-of-companys-objects (2019-05-23) - CC04
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accounts-with-accounts-type-full (2019-06-18) - AA
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-01) - AP03
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change-to-a-person-with-significant-control (2019-08-01) - PSC05
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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accounts-with-accounts-type-full (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-22) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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accounts-with-accounts-type-full (2016-07-07) - AA
keyboard_arrow_right 2015
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resolution (2015-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-06) - AA
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resolution (2015-04-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-04-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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accounts-with-accounts-type-full (2014-08-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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appoint-person-director-company-with-name (2013-06-14) - AP01
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termination-director-company-with-name (2013-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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termination-secretary-company-with-name (2013-01-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-31) - AA
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resolution (2012-06-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-03-09) - AP03
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termination-secretary-company-with-name (2012-03-09) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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termination-director-company-with-name (2011-04-06) - TM01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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resolution (2011-11-03) - RESOLUTIONS
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legacy (2011-12-09) - MG01
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change-person-secretary-company-with-change-date (2011-12-20) - CH03
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change-person-director-company-with-change-date (2011-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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legacy (2011-11-08) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-28) - AA
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termination-director-company-with-name (2010-08-18) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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accounts-with-accounts-type-full (2010-03-01) - AA
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termination-director-company-with-name (2010-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288a
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legacy (2009-09-04) - 288c
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legacy (2009-08-01) - 225
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legacy (2009-03-17) - 363a
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legacy (2009-02-25) - 287
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appoint-person-director-company-with-name (2009-11-25) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288b
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legacy (2008-01-15) - 363a
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certificate-change-of-name-company (2008-05-09) - CERTNM
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legacy (2008-05-12) - 288b
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legacy (2008-05-12) - 288a
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legacy (2008-05-12) - 287
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accounts-with-accounts-type-dormant (2008-08-26) - AA
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legacy (2008-09-19) - 155(6)a
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legacy (2008-10-06) - 395
keyboard_arrow_right 2007
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legacy (2007-01-02) - 363a
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legacy (2007-03-28) - 288a
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accounts-with-accounts-type-dormant (2007-08-07) - AA
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legacy (2007-07-03) - 288a
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legacy (2007-07-03) - 288c
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legacy (2007-11-30) - 288b
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legacy (2007-12-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-02) - 288c
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legacy (2006-07-20) - 288b
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legacy (2006-07-20) - 288a
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accounts-with-accounts-type-dormant (2006-05-10) - AA
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legacy (2006-11-15) - 288c
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legacy (2006-11-16) - 288c
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legacy (2006-12-14) - 353
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legacy (2006-08-31) - 287
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363a
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legacy (2005-01-18) - 288a
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legacy (2005-01-17) - 225
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legacy (2005-01-17) - 88(2)R
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legacy (2005-01-12) - 288b
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legacy (2005-01-12) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-12-20) - NEWINC