| Company Name | Roseplace Limited |
|---|---|
| Director | John Healey |
| Company Status | Active |
| Company Number | 02124044 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1987(37 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr John Healey |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2006(18 years, 11 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Pearfield Road London SE23 2LP |
| Secretary Name | Anthonyammah Arokiasamy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2006(18 years, 11 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Correspondence Address | 38 Pearfield Road London SE23 2LP |
| Director Name | Anthony Deduca |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 27 March 1996) |
| Role | Company Director |
| Correspondence Address | 1 Rosebery Mews Rosebery Road London SW2 4DQ |
| Director Name | Mr Timothy John Harrington |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 23 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coombe Green Cottage Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU |
| Secretary Name | Mr Timothy John Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 23 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coombe Green Cottage Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU |
| Director Name | Patricia Ann Jackman |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1996(8 years, 11 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 23 March 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Coombe Green Cottage Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU |
Location
| Registered Address | 33 Station Approach Hayes Bromley Kent BR2 7EB |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £22,493 |
| Cash | £495 |
| Current Liabilities | £18,979 |
Accounts
| Latest Accounts | 25 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 | 28 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 1 week from now) |
Filing History
| 25 April 2024 | Total exemption full accounts made up to 25 March 2023 (8 pages) |
|---|---|
| 27 March 2024 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
| 8 November 2023 | Confirmation statement made on 28 September 2023 with updates (6 pages) |
| 2 October 2023 | Change of details for Coilglow Limited as a person with significant control on 28 September 2023 (2 pages) |
| 5 June 2023 | Confirmation statement made on 28 September 2022 with no updates (2 pages) |
| 5 June 2023 | Total exemption full accounts made up to 25 March 2022 (10 pages) |
| 5 June 2023 | Administrative restoration application (3 pages) |
| 28 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2022 | Total exemption full accounts made up to 25 March 2021 (10 pages) |
| 10 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2022 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 25 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2021 | Total exemption full accounts made up to 25 March 2020 (10 pages) |
| 9 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 25 March 2019 (10 pages) |
| 6 December 2019 | Confirmation statement made on 28 September 2019 with updates (5 pages) |
| 3 December 2019 | Registered office address changed from 35a Station Approach Hayes Bromley Kent BR2 7EB to 33 Station Approach Hayes Bromley Kent BR2 7EB on 3 December 2019 (1 page) |
| 8 January 2019 | Total exemption full accounts made up to 25 March 2018 (11 pages) |
| 5 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 25 March 2017 (13 pages) |
| 3 January 2018 | Total exemption full accounts made up to 25 March 2017 (13 pages) |
| 1 November 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 4 November 2016 | Total exemption full accounts made up to 25 March 2016 (9 pages) |
| 4 November 2016 | Total exemption full accounts made up to 25 March 2016 (9 pages) |
| 7 October 2016 | Confirmation statement made on 28 September 2016 with updates (8 pages) |
| 7 October 2016 | Confirmation statement made on 28 September 2016 with updates (8 pages) |
| 11 January 2016 | Total exemption full accounts made up to 25 March 2015 (10 pages) |
| 11 January 2016 | Total exemption full accounts made up to 25 March 2015 (10 pages) |
| 7 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 10 April 2015 | Total exemption full accounts made up to 25 March 2014 (10 pages) |
| 10 April 2015 | Total exemption full accounts made up to 25 March 2014 (10 pages) |
| 7 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 22 January 2014 | Total exemption full accounts made up to 25 March 2013 (10 pages) |
| 22 January 2014 | Total exemption full accounts made up to 25 March 2013 (10 pages) |
| 19 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 28 January 2013 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
| 28 January 2013 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
| 5 January 2013 | Total exemption full accounts made up to 25 March 2012 (9 pages) |
| 5 January 2013 | Total exemption full accounts made up to 25 March 2012 (9 pages) |
| 28 December 2011 | Full accounts made up to 25 March 2011 (11 pages) |
| 28 December 2011 | Full accounts made up to 25 March 2011 (11 pages) |
| 21 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
| 21 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
| 27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2011 | Full accounts made up to 25 March 2010 (11 pages) |
| 21 April 2011 | Full accounts made up to 25 March 2010 (11 pages) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2011 | Director's details changed for John Healey on 28 September 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
| 13 January 2011 | Director's details changed for John Healey on 28 September 2010 (2 pages) |
| 6 February 2010 | Annual return made up to 28 September 2009. List of shareholders has changed (7 pages) |
| 6 February 2010 | Annual return made up to 28 September 2008 with a full list of shareholders (12 pages) |
| 6 February 2010 | Annual return made up to 28 September 2008 with a full list of shareholders (12 pages) |
| 6 February 2010 | Annual return made up to 28 September 2009. List of shareholders has changed (7 pages) |
| 27 August 2009 | Full accounts made up to 25 March 2009 (11 pages) |
| 27 August 2009 | Full accounts made up to 25 March 2009 (11 pages) |
| 19 November 2008 | Full accounts made up to 25 March 2008 (11 pages) |
| 19 November 2008 | Full accounts made up to 25 March 2008 (11 pages) |
| 29 February 2008 | Return made up to 28/09/06; change of members (6 pages) |
| 29 February 2008 | Return made up to 28/09/06; change of members (6 pages) |
| 15 February 2008 | Return made up to 28/09/07; change of members (6 pages) |
| 15 February 2008 | Return made up to 28/09/07; change of members (6 pages) |
| 6 June 2007 | Full accounts made up to 25 March 2007 (11 pages) |
| 6 June 2007 | Full accounts made up to 25 March 2007 (11 pages) |
| 7 September 2006 | Full accounts made up to 25 March 2006 (11 pages) |
| 7 September 2006 | Full accounts made up to 25 March 2006 (11 pages) |
| 6 April 2006 | Secretary resigned;director resigned (1 page) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: coombe green cottage coombe hill road kingston upon thames surrey KT2 7DU (1 page) |
| 6 April 2006 | Secretary resigned;director resigned (1 page) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: coombe green cottage coombe hill road kingston upon thames surrey KT2 7DU (1 page) |
| 18 October 2005 | Return made up to 28/09/05; full list of members (13 pages) |
| 18 October 2005 | Return made up to 28/09/05; full list of members (13 pages) |
| 4 August 2005 | Full accounts made up to 25 March 2005 (11 pages) |
| 4 August 2005 | Full accounts made up to 25 March 2005 (11 pages) |
| 9 November 2004 | Return made up to 28/09/04; no change of members (7 pages) |
| 9 November 2004 | Return made up to 28/09/04; no change of members (7 pages) |
| 16 September 2004 | Full accounts made up to 25 March 2004 (11 pages) |
| 16 September 2004 | Full accounts made up to 25 March 2004 (11 pages) |
| 23 December 2003 | Return made up to 28/09/03; full list of members (13 pages) |
| 23 December 2003 | Return made up to 28/09/03; full list of members (13 pages) |
| 18 September 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 18 September 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 24 October 2002 | Return made up to 28/09/02; change of members (7 pages) |
| 24 October 2002 | Return made up to 28/09/02; change of members (7 pages) |
| 14 October 2002 | Full accounts made up to 25 March 2002 (11 pages) |
| 14 October 2002 | Full accounts made up to 25 March 2002 (11 pages) |
| 20 November 2001 | Return made up to 28/09/01; full list of members (13 pages) |
| 20 November 2001 | Return made up to 28/09/01; full list of members (13 pages) |
| 17 October 2001 | Full accounts made up to 25 March 2001 (10 pages) |
| 17 October 2001 | Full accounts made up to 25 March 2001 (10 pages) |
| 10 October 2000 | Return made up to 28/09/00; change of members (6 pages) |
| 10 October 2000 | Return made up to 28/09/00; change of members (6 pages) |
| 10 August 2000 | Full accounts made up to 25 March 2000 (9 pages) |
| 10 August 2000 | Full accounts made up to 25 March 2000 (9 pages) |
| 8 October 1999 | Return made up to 28/09/99; change of members (6 pages) |
| 8 October 1999 | Return made up to 28/09/99; change of members (6 pages) |
| 7 September 1999 | Full accounts made up to 25 March 1999 (8 pages) |
| 7 September 1999 | Full accounts made up to 25 March 1999 (8 pages) |
| 13 October 1998 | Full accounts made up to 25 March 1998 (11 pages) |
| 13 October 1998 | Full accounts made up to 25 March 1998 (11 pages) |
| 2 October 1998 | Return made up to 28/09/98; full list of members (8 pages) |
| 2 October 1998 | Return made up to 28/09/98; full list of members (8 pages) |
| 12 December 1997 | Return made up to 28/09/97; change of members (6 pages) |
| 12 December 1997 | Return made up to 28/09/97; change of members (6 pages) |
| 1 October 1997 | Full accounts made up to 25 March 1997 (12 pages) |
| 1 October 1997 | Full accounts made up to 25 March 1997 (12 pages) |
| 10 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 November 1996 | Return made up to 28/09/96; change of members
|
| 10 November 1996 | Return made up to 28/09/96; change of members
|
| 10 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 1996 | Accounts for a small company made up to 25 March 1996 (12 pages) |
| 28 October 1996 | Accounts for a small company made up to 25 March 1996 (12 pages) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 1 rosebery mews rosebery road london SW2 4DQ (1 page) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 1 rosebery mews rosebery road london SW2 4DQ (1 page) |
| 1 May 1996 | Director resigned (1 page) |
| 1 May 1996 | Director resigned (1 page) |
| 10 April 1996 | New director appointed (2 pages) |
| 10 April 1996 | New director appointed (2 pages) |
| 12 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
| 12 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
| 9 October 1995 | Accounts for a small company made up to 25 March 1995 (12 pages) |
| 9 October 1995 | Accounts for a small company made up to 25 March 1995 (12 pages) |
| 16 April 1987 | Incorporation (13 pages) |
| 16 April 1987 | Certificate of Incorporation (1 page) |
| 16 April 1987 | Incorporation (13 pages) |
| 16 April 1987 | Certificate of Incorporation (1 page) |