| Company Name | Roseford Properties Limited |
|---|---|
| Director | Jacek De Duleba |
| Company Status | Active |
| Company Number | 00748726 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1963(61 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jacek De Duleba |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1991(28 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ascot Sinclair Associates Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS |
| Secretary Name | Mr Jacek De Duleba |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1994(31 years, 8 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ascot Sinclair Associates Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS |
| Secretary Name | Gabriela Duleba |
|---|---|
| Nationality | Polish |
| Status | Current |
| Appointed | 18 November 2000(37 years, 10 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Secretary |
| Correspondence Address | C/O Ascot Sinclair Associates Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS |
| Director Name | Mrs Barbara Teresa Parker |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(28 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 5 Gilwynes Bognor Regis West Sussex PO21 3SG |
| Secretary Name | Mrs Irena Cygal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(28 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 217 Riverside Gardens London W6 9LQ |
| Director Name | Mrs Irena Cygal |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(29 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 November 1993) |
| Role | Retired |
| Correspondence Address | 217 Riverside Gardens London W6 9LQ |
| Director Name | Ania Duleba |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(30 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 08 December 1998) |
| Role | Student |
| Correspondence Address | 85 Thorncliff Park Drive Overly Boulevard Apartment 415 Toronto Canada |
| Secretary Name | Dauman & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(35 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 November 2000) |
| Correspondence Address | 9 Station Parade Uxbridge Road London W5 3LD |
Location
| Registered Address | C/O Ascot Sinclair Associates Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,074 |
| Cash | £7,498 |
| Current Liabilities | £34,918 |
Accounts
| Latest Accounts | 8 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 8 September 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 08 December |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Charges
| 12 December 2000 | Delivered on: 21 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 70 pembroke road london BGL6527. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 16 May 1996 | Delivered on: 17 May 1996 Persons entitled: Birmingham Midshires Building Society Classification: Further charge and deed of variation Secured details: All monies due or to become due from the company to the chargee in respect of a legal charge dated 3RD june 1992. Particulars: F/Hold property - 70 pembroke rd,london W.8 6NX; t/no bgl 6527. Outstanding |
| 16 May 1996 | Delivered on: 17 May 1996 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 14 June 1993 | Delivered on: 15 June 1993 Persons entitled: Birmingham Midshires Building Society Classification: Further charge and deed of variation Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that f/h property with the building erected thereon k/a 70 pembroke road in the royal borough of kensington and chelsea t/n 101707. Outstanding |
| 3 June 1992 | Delivered on: 4 June 1992 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: F/Hold property and building K.A.70 pembroke rd in the royal borough of kensington and chelsea. T/no.101707. Outstanding |
Filing History
| 3 November 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Total exemption full accounts made up to 8 December 2022 (8 pages) |
| 14 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 12 August 2022 | Total exemption full accounts made up to 8 December 2021 (8 pages) |
| 4 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 18 August 2021 | Total exemption full accounts made up to 8 December 2020 (8 pages) |
| 30 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 8 December 2019 (8 pages) |
| 1 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 11 September 2019 | Satisfaction of charge 2 in full (1 page) |
| 11 September 2019 | Satisfaction of charge 4 in full (1 page) |
| 11 September 2019 | Satisfaction of charge 3 in full (1 page) |
| 11 September 2019 | Satisfaction of charge 1 in full (1 page) |
| 6 September 2019 | Total exemption full accounts made up to 8 December 2018 (9 pages) |
| 8 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 8 December 2017 (7 pages) |
| 3 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 8 December 2016 (6 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 8 December 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 8 December 2015 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 8 December 2015 (6 pages) |
| 25 July 2016 | Satisfaction of charge 5 in full (1 page) |
| 25 July 2016 | Satisfaction of charge 5 in full (1 page) |
| 6 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Secretary's details changed for Gabriela Duleba on 20 October 2015 (1 page) |
| 6 November 2015 | Secretary's details changed for Mr Jacek De Duleba on 20 October 2015 (1 page) |
| 6 November 2015 | Director's details changed for Mr Jacek De Duleba on 20 October 2015 (2 pages) |
| 6 November 2015 | Secretary's details changed for Mr Jacek De Duleba on 20 October 2015 (1 page) |
| 6 November 2015 | Director's details changed for Mr Jacek De Duleba on 20 October 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Secretary's details changed for Gabriela Duleba on 20 October 2015 (1 page) |
| 2 September 2015 | Total exemption small company accounts made up to 8 December 2014 (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 8 December 2014 (5 pages) |
| 11 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 1 September 2014 | Total exemption small company accounts made up to 8 December 2013 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 8 December 2013 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 8 December 2013 (5 pages) |
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 2 September 2013 | Total exemption small company accounts made up to 8 December 2012 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 8 December 2012 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 8 December 2012 (5 pages) |
| 19 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 8 December 2011 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 8 December 2011 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 8 December 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 8 December 2010 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 8 December 2010 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 8 December 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 8 December 2009 (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 8 December 2009 (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 8 December 2009 (6 pages) |
| 13 November 2009 | Director's details changed for Mr Jacek De Duleba on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Mr Jacek De Duleba on 13 November 2009 (2 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 8 December 2008 (6 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 8 December 2008 (6 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 8 December 2008 (6 pages) |
| 30 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 8 December 2007 (6 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 8 December 2007 (6 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 8 December 2007 (6 pages) |
| 6 November 2007 | Return made up to 20/10/07; full list of members (8 pages) |
| 6 November 2007 | Return made up to 20/10/07; full list of members (8 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 8 December 2006 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 8 December 2006 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 8 December 2006 (6 pages) |
| 28 November 2006 | Return made up to 20/10/06; full list of members (8 pages) |
| 28 November 2006 | Return made up to 20/10/06; full list of members (8 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 8 December 2005 (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 8 December 2005 (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 8 December 2005 (6 pages) |
| 1 November 2005 | Return made up to 20/10/05; full list of members (8 pages) |
| 1 November 2005 | Return made up to 20/10/05; full list of members (8 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 8 December 2004 (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 8 December 2004 (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 8 December 2004 (6 pages) |
| 8 July 2005 | Registered office changed on 08/07/05 from: c/o ascot sinclair associates boston house 69-75 boston manor road brentford middlesex TW8 9JJ (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: c/o ascot sinclair associates boston house 69-75 boston manor road brentford middlesex TW8 9JJ (1 page) |
| 15 October 2004 | Return made up to 20/10/04; full list of members (8 pages) |
| 15 October 2004 | Return made up to 20/10/04; full list of members (8 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 8 December 2003 (7 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 8 December 2003 (7 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 8 December 2003 (7 pages) |
| 23 February 2004 | Registered office changed on 23/02/04 from: c/o ascot sinclair sinclair house the avenue london W13 8NT (1 page) |
| 23 February 2004 | Registered office changed on 23/02/04 from: c/o ascot sinclair sinclair house the avenue london W13 8NT (1 page) |
| 16 October 2003 | Return made up to 20/10/03; full list of members (8 pages) |
| 16 October 2003 | Return made up to 20/10/03; full list of members (8 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 8 December 2002 (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 8 December 2002 (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 8 December 2002 (7 pages) |
| 30 June 2003 | Return made up to 20/10/02; full list of members (8 pages) |
| 30 June 2003 | Return made up to 20/10/02; full list of members (8 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 8 December 2001 (5 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 8 December 2001 (5 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 8 December 2001 (5 pages) |
| 6 March 2002 | Secretary's particulars changed (1 page) |
| 6 March 2002 | Return made up to 20/10/01; full list of members
|
| 6 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2002 | Secretary's particulars changed (1 page) |
| 6 March 2002 | Return made up to 20/10/01; full list of members
|
| 4 September 2001 | Total exemption small company accounts made up to 8 December 2000 (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 8 December 2000 (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 8 December 2000 (7 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 27 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 27 November 2000 | Secretary resigned (1 page) |
| 17 October 2000 | Registered office changed on 17/10/00 from: 70 pembroke road london W8 (1 page) |
| 17 October 2000 | Registered office changed on 17/10/00 from: 70 pembroke road london W8 (1 page) |
| 17 October 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 17 October 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 10 October 2000 | Accounts for a small company made up to 8 December 1999 (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 8 December 1999 (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 8 December 1999 (6 pages) |
| 26 October 1999 | Return made up to 20/10/99; full list of members (7 pages) |
| 26 October 1999 | Return made up to 20/10/99; full list of members (7 pages) |
| 1 September 1999 | Accounts for a small company made up to 8 December 1998 (6 pages) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Accounts for a small company made up to 8 December 1998 (6 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | Accounts for a small company made up to 8 December 1998 (6 pages) |
| 26 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 8 October 1998 | Full accounts made up to 8 December 1997 (13 pages) |
| 8 October 1998 | Full accounts made up to 8 December 1997 (13 pages) |
| 8 October 1998 | Full accounts made up to 8 December 1997 (13 pages) |
| 29 October 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 29 October 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 28 August 1997 | Full accounts made up to 8 December 1996 (8 pages) |
| 28 August 1997 | Full accounts made up to 8 December 1996 (8 pages) |
| 28 August 1997 | Full accounts made up to 8 December 1996 (8 pages) |
| 2 November 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 2 November 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 10 September 1996 | Accounts for a small company made up to 8 December 1995 (8 pages) |
| 10 September 1996 | Accounts for a small company made up to 8 December 1995 (8 pages) |
| 10 September 1996 | Accounts for a small company made up to 8 December 1995 (8 pages) |
| 24 January 1996 | Return made up to 20/10/95; no change of members (4 pages) |
| 24 January 1996 | Return made up to 20/10/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 20/10/94; full list of members
|
| 30 August 1995 | Full accounts made up to 8 December 1994 (8 pages) |
| 30 August 1995 | New secretary appointed (2 pages) |
| 30 August 1995 | Return made up to 20/10/94; full list of members
|
| 30 August 1995 | Full accounts made up to 8 December 1994 (8 pages) |
| 30 August 1995 | Full accounts made up to 8 December 1994 (8 pages) |
| 30 August 1995 | New secretary appointed (2 pages) |