Roshclose Limited

Company Name	Roshclose Limited
Company Status	Active
Company Number	01084978
Category	Private Limited Company
Incorporation Date	4 December 1972(51 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Graham Alexander Mablin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(19 years, 4 months after company formation)
Appointment Duration	32 years
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	47 Woodhall Drive Hatch End Pinner Middlesex HA5 4TG

Director Name	Mr Ian David Mablin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(19 years, 4 months after company formation)
Appointment Duration	32 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Torwoodlee Royston Grove Hatch End Middlesex HA5 4HF

Director Name	Jennifer Barbara Mablin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(37 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torwoodlee Royston Grove Hatch End Middlesex HA5 4HF

Director Name	Lorna Sally Mablin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(37 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Woodhall Drive Hatch End Middlesex HA5 4TG

Director Name	Marcus Mablin
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 October 2004)
Role	Company Director
Correspondence Address	4 Woodstead Grove Edgware Middlesex HA8 6PQ

Director Name	Mrs Shirley Mablin
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 17 February 2012)
Role	Company Director
Correspondence Address	4 Woodstead Grove Edgware Middlesex HA8 6PQ

Secretary Name	Mrs Shirley Mablin
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 17 February 2012)
Role	Company Director
Correspondence Address	4 Woodstead Grove Edgware Middlesex HA8 6PQ

Location

Registered Address	Torwoodle Royston Grove Hatch End Middlesex HA5 4HF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,123,939
Cash	£1,176
Current Liabilities	£795,854

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Charges

14 February 1987	Delivered on: 20 February 1987 Satisfied on: 20 October 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a coach mews, the braodway st ives, cambridgeshire. Fully Satisfied
19 February 1985	Delivered on: 12 March 1985 Satisfied on: 23 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 chapel lane houghton huntingdon cambridgeshire. Fully Satisfied
12 September 1984	Delivered on: 20 September 1984 Satisfied on: 23 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1, 2 and 3 chapel lane houghton st ives, camrbridgeshire. Fully Satisfied
27 May 1983	Delivered on: 15 June 1983 Satisfied on: 23 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1, 3 and 5 west st st neots cambridgeshire. Fully Satisfied
18 September 1980	Delivered on: 24 September 1980 Satisfied on: 23 September 1994 Persons entitled: Municiple & Mutual Insurance Limited. Classification: Further charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Premises comprised in a legal charge dated 8/8/79. Fully Satisfied
8 August 1979	Delivered on: 15 August 1979 Satisfied on: 23 September 1994 Persons entitled: Municiple & Mutual Insurance Limited Classification: Charge Secured details: Allmonies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land situate at 22/24 the broadway and 3 west street st. Ives, cambs., And known as coach mews tog. With shops, office and other bldgs. Thereon. Fully Satisfied
3 May 1978	Delivered on: 17 May 1978 Satisfied on: 23 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brickend cottages otherwise known as thornberry hill cottages, wimpole, cambs. As perr a conveyance dated 3RD may 1978. Fully Satisfied
18 April 1978	Delivered on: 2 May 1978 Satisfied on: 23 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 the broadway, st. Ives, cambridgeshire comprised in a conveyance dated 18/4/78. Fully Satisfied

Filing History

26 May 2023	Micro company accounts made up to 31 March 2023 (4 pages)
10 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
6 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 31 March 2018 (3 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (6 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (6 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (6 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (6 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (6 pages)
7 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (6 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (6 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (6 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
22 February 2012	Termination of appointment of Shirley Mablin as a secretary (1 page)
22 February 2012	Termination of appointment of Shirley Mablin as a secretary (1 page)
22 February 2012	Termination of appointment of Shirley Mablin as a director (1 page)
22 February 2012	Termination of appointment of Shirley Mablin as a director (1 page)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
25 March 2010	Appointment of Lorna Sally Mablin as a director (3 pages)
25 March 2010	Appointment of Lorna Sally Mablin as a director (3 pages)
25 March 2010	Appointment of Jennifer Barbara Mablin as a director (3 pages)
25 March 2010	Appointment of Jennifer Barbara Mablin as a director (3 pages)
12 January 2010	Registered office address changed from 4 Woodstead Grove Edgware Middlesex HA8 6PQ on 12 January 2010 (2 pages)
12 January 2010	Registered office address changed from 4 Woodstead Grove Edgware Middlesex HA8 6PQ on 12 January 2010 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 May 2009	Return made up to 07/05/09; full list of members (4 pages)
12 May 2009	Return made up to 07/05/09; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 May 2008	Return made up to 07/05/08; full list of members (4 pages)
9 May 2008	Return made up to 07/05/08; full list of members (4 pages)
11 May 2007	Return made up to 07/05/07; full list of members (3 pages)
11 May 2007	Return made up to 07/05/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 May 2006	Return made up to 07/05/06; full list of members (3 pages)
17 May 2006	Return made up to 07/05/06; full list of members (3 pages)
8 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 May 2005	Return made up to 07/05/05; full list of members (3 pages)
11 May 2005	Return made up to 07/05/05; full list of members (3 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 May 2004	Return made up to 07/05/04; full list of members (6 pages)
19 May 2004	Return made up to 07/05/04; full list of members (6 pages)
11 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 May 2003	Return made up to 07/05/03; full list of members (6 pages)
18 May 2003	Return made up to 07/05/03; full list of members (6 pages)
6 June 2002	Return made up to 07/05/02; full list of members (6 pages)
6 June 2002	Return made up to 07/05/02; full list of members (6 pages)
2 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 May 2001	Return made up to 07/05/01; full list of members (6 pages)
21 May 2001	Return made up to 07/05/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
11 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
12 May 2000	Return made up to 07/05/00; full list of members (10 pages)
12 May 2000	Return made up to 07/05/00; full list of members (10 pages)
3 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
3 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
20 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
14 May 1999	Return made up to 07/05/99; full list of members (10 pages)
14 May 1999	Return made up to 07/05/99; full list of members (10 pages)
22 June 1998	Return made up to 07/05/98; full list of members (7 pages)
22 June 1998	Return made up to 07/05/98; full list of members (7 pages)
8 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
8 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
27 May 1997	Return made up to 07/05/97; full list of members (7 pages)
27 May 1997	Return made up to 07/05/97; full list of members (7 pages)
27 May 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
27 May 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
22 May 1996	Return made up to 07/05/96; full list of members (7 pages)
22 May 1996	Return made up to 07/05/96; full list of members (7 pages)
20 May 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
20 May 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
16 May 1995	Return made up to 07/05/95; full list of members (16 pages)
16 May 1995	Return made up to 07/05/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Roshclose Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London