Company Profile
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MicroRoswall Limited
05317419•Private Limited With Share Capital
Berkeley House, 304 Regents Park Road, London, N32JX
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Incorporated
20/12/2004
Company Age
21 years
Directors
7
Employees
4
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Roswall Limited (05317419) is a private limited with share capital incorporated on 20/12/2004 (21 years old) and registered in london, N32JX. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/12/2004
N32JX
4 employees
Financial Overview
Total Assets
£1.40M
Liabilities
£520.1K
Net Assets
£875.0K
Turnover
£33.1K
Cash
£0
Key Metrics
4
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2026
Legacy
Category:Accounts
Date:16-07-2026
Legacy
Category:Other
Date:16-07-2026
Legacy
Category:Other
Date:05-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2024
Legacy
Category:Accounts
Date:24-06-2024
Legacy
Category:Other
Date:24-06-2024
Legacy
Category:Other
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Resolution
Category:Resolution
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Resolution
Category:Resolution
Date:13-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Termination Secretary Company With Name
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2012
Resolution
Category:Resolution
Date:15-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2012
Termination Secretary Company With Name
Category:Officers
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2011
Legacy
Category:Mortgage
Date:09-12-2011
Legacy
Category:Mortgage
Date:08-11-2011
Resolution
Category:Resolution
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:25-02-2009
Legacy
Category:Mortgage
Date:06-10-2008
Legacy
Category:Mortgage
Date:06-10-2008
Legacy
Category:Capital
Date:19-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2008
Legacy
Category:Address
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date01/07/2026
Latest Accounts31/12/2025
Trading Addresses
Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered
Related Companies
10
Contact
Berkeley House, 304 Regents Park Road, London, N32JX