Roseville Property Limited

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dissolved
Unknown

Roseville Property Limited

04232748•Private Limited With Share Capital

C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V7BG
Website01642200710

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Incorporated

12/06/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Roseville Property Limited (04232748) is a private limited with share capital incorporated on 12/06/2001 (24 years old) and registered in london, EC2V7BG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/06/2001
EC2V7BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david john yaldron
director
A
andrew christian cowley
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-05-2024
Resolution
Category:Resolution
Date:28-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2021
Resolution
Category:Resolution
Date:20-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Legacy
Category:Capital
Date:20-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2019
Legacy
Category:Insolvency
Date:20-03-2019
Resolution
Category:Resolution
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Termination Secretary Company With Name
Category:Officers
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2011
Legacy
Category:Mortgage
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2011
Legacy
Category:Mortgage
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Legacy
Category:Accounts
Date:03-09-2009
Legacy
Category:Mortgage
Date:02-09-2009
Legacy
Category:Mortgage
Date:01-09-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Address
Date:27-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Address
Date:26-07-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Accounts
Date:10-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Address
Date:12-11-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date26/08/2021
Latest Accounts30/12/2020

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered

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Contact

01642200710
prestigegroup.uk.com
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V7BG