Roseplot Properties Limited

Company Name	Roseplot Properties Limited
Directors	Brian Martin Comer and Luke Andrew Comer
Company Status	Active
Company Number	04028816
Category	Private Limited Company
Incorporation Date	7 July 2000(23 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Brian Martin Comer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	19 October 2000(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harold Benjamin Solicitors Fourth Floor, Hygeia Ho 66 College Road Harrow HA1 1BE

Director Name	Mr Luke Andrew Comer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	19 October 2000(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	24 Rue Grimaldi Monaco 98000

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Current
Appointed	19 October 2000(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,475,027
Cash	£1,619
Current Liabilities	£138,024

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Charges

28 June 2002	Delivered on: 18 July 2002 Persons entitled: Anglo Irish Bank Corporation PLC and Anglo Irish Asset Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the 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

28 June 2002

Delivered on: 18 July 2002
Persons entitled: Anglo Irish Bank Corporation PLC and Anglo Irish Asset Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the 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

Filing History

13 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
13 July 2023	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 13 July 2023 (2 pages)
16 June 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
10 July 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
7 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
18 September 2019	Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019 (1 page)
9 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
14 August 2017	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
14 August 2017	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
14 August 2017	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 6 April 2016 (2 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 October 2013	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ on 14 October 2013 (1 page)
25 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Amended accounts made up to 30 June 2010 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Amended accounts made up to 30 June 2010 (5 pages)
14 September 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 September 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
30 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
30 August 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 7 July 2010 (1 page)
30 August 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 7 July 2010 (1 page)
30 August 2010	Director's details changed for Mr Brian Martin Comer on 7 July 2010 (2 pages)
30 August 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 7 July 2010 (1 page)
30 August 2010	Director's details changed for Mr Brian Martin Comer on 7 July 2010 (2 pages)
30 August 2010	Director's details changed for Mr Brian Martin Comer on 7 July 2010 (2 pages)
30 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 July 2009	Return made up to 07/07/09; full list of members (3 pages)
23 July 2009	Return made up to 07/07/09; full list of members (3 pages)
22 May 2009	Registered office changed on 22/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page)
22 May 2009	Registered office changed on 22/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page)
30 March 2009	Director's change of particulars / luke comer / 01/04/2007 (1 page)
30 March 2009	Director's change of particulars / luke comer / 01/04/2007 (1 page)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 July 2008	Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL (1 page)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 July 2008	Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL (1 page)
21 July 2008	Return made up to 07/07/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 July 2008	Return made up to 07/07/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 October 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 August 2007	Return made up to 07/07/07; full list of members (2 pages)
16 August 2007	Return made up to 07/07/07; full list of members (2 pages)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
30 August 2006	Return made up to 07/07/06; full list of members (2 pages)
30 August 2006	Secretary's particulars changed (1 page)
30 August 2006	Secretary's particulars changed (1 page)
30 August 2006	Return made up to 07/07/06; full list of members (2 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
28 July 2005	Return made up to 07/07/05; full list of members (7 pages)
28 July 2005	Return made up to 07/07/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
28 June 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
26 August 2003	Return made up to 07/07/03; full list of members (7 pages)
26 August 2003	Return made up to 07/07/03; full list of members (7 pages)
7 July 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
7 July 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
22 July 2002	Return made up to 07/07/02; full list of members (7 pages)
22 July 2002	Return made up to 07/07/02; full list of members (7 pages)
18 July 2002	Particulars of mortgage/charge (9 pages)
18 July 2002	Particulars of mortgage/charge (9 pages)
8 July 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
8 July 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
3 September 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 September 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 May 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
2 May 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 693 high road london N12 0DA (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Registered office changed on 03/04/01 from: 693 high road london N12 0DA (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 788-790 finchley road london NW11 7TJ (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 788-790 finchley road london NW11 7TJ (1 page)
7 July 2000	Incorporation (18 pages)
7 July 2000	Incorporation (18 pages)