Roseville Properties Limited
Company Profile
dissolved
UnknownRoseville Properties Limited
06820727•Private Limited With Share Capital
Hill House 1 Little New Street, London, London, EC4A3TR
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Incorporated
16/02/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
87100
Risk
not scored
Company Overview
Registration, classification & business activity
Roseville Properties Limited (06820727) is a private limited with share capital incorporated on 16/02/2009 (17 years old) and registered in london, EC4A3TR. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Unknown
Incorporated 16/02/2009
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-03-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-12-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-11-2016
Change Sail Address Company With New Address
Category:Address
Date:08-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-09-2016
Resolution
Category:Resolution
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2012
Change Of Name Notice
Category:Change Of Name
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2009
Legacy
Category:Officers
Date:17-08-2009
Incorporation Company
Category:Incorporation
Date:16-02-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/06/2016
Filing Date30/12/2014
Latest Accounts31/03/2014
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Related Companies
10
Contact
Hill House 1 Little New Street, London, London, EC4A3TR