| Company Name | Roseleigh Investments Limited |
|---|---|
| Directors | Barry Allen Leigh and Shoshana Leigh |
| Company Status | Active |
| Company Number | 00813902 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1964(59 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Barry Allen Leigh |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2012(47 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Enterprise House 2 The Crest Hendon London NW4 2HN |
| Director Name | Mrs Shoshana Leigh |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2019(55 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Enterprise House 2 The Crest Hendon London NW4 2HN |
| Director Name | Anita Leigh |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 08 February 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 St Thomas Road Southgate London N14 6AJ |
| Director Name | Robert Leigh |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 19 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 St Thomas Road Southgate London N14 6AJ |
| Secretary Name | Anita Leigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 08 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 St Thomas Road Southgate London N14 6AJ |
| Director Name | Mr Jeffrey Leigh |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2012(47 years, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 17 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Crest London NW4 2HW |
Location
| Registered Address | Enterprise House 2 The Crest Hendon London NW4 2HN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Barry Allen Leigh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £661,226 |
| Cash | £555,237 |
| Current Liabilities | £4,833 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 22 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months from now) |
Charges
| 26 May 1972 | Delivered on: 2 June 1972 Satisfied on: 13 March 2014 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 dunlace rd,clapton,hackney E.9. Fully Satisfied |
|---|
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 26 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 28 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 24 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 September 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 October 2019 | Appointment of Mrs Shoshana Leigh as a director on 8 October 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 22 July 2019 with updates (5 pages) |
| 17 July 2019 | Change of share class name or designation (2 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 January 2016 | Registered office address changed from 2 the Crest London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 5 January 2016 (1 page) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Registered office address changed from 2 the Crest London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 5 January 2016 (1 page) |
| 23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 13 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 August 2013 | All of the property or undertaking has been released from charge 1 (1 page) |
| 9 August 2013 | All of the property or undertaking has been released from charge 1 (1 page) |
| 25 April 2013 | Termination of appointment of Jeffrey Leigh as a director (1 page) |
| 25 April 2013 | Termination of appointment of Jeffrey Leigh as a director (1 page) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 June 2012 | Appointment of Mr Jeffrey Leigh as a director (2 pages) |
| 7 June 2012 | Appointment of Mr Barry Allen Leigh as a director (2 pages) |
| 7 June 2012 | Appointment of Mr Jeffrey Leigh as a director (2 pages) |
| 7 June 2012 | Appointment of Mr Barry Allen Leigh as a director (2 pages) |
| 6 June 2012 | Termination of appointment of Robert Leigh as a director (1 page) |
| 6 June 2012 | Termination of appointment of Robert Leigh as a director (1 page) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Termination of appointment of Anita Leigh as a director (1 page) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Termination of appointment of Anita Leigh as a secretary (1 page) |
| 4 January 2011 | Termination of appointment of Anita Leigh as a director (1 page) |
| 4 January 2011 | Termination of appointment of Anita Leigh as a secretary (1 page) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Robert Leigh on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Robert Leigh on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Anita Leigh on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Anita Leigh on 31 December 2009 (2 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 81E church road hendon london NW4 4DP (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 81E church road hendon london NW4 4DP (1 page) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 April 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 16 April 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 6 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2003 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 28 January 2003 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 4 August 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 4 August 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 30 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 18 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 9 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 July 1996 | Accounts for a small company made up to 30 September 1995 (11 pages) |
| 19 July 1996 | Accounts for a small company made up to 30 September 1995 (11 pages) |
| 29 May 1996 | Registered office changed on 29/05/96 from: 9 burroughs gardens the burroughs hendon london NW4 4AU (1 page) |
| 29 May 1996 | Registered office changed on 29/05/96 from: 9 burroughs gardens the burroughs hendon london NW4 4AU (1 page) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |