Company NameRoseprim Properties Ltd
DirectorSue Lupton
Company StatusActive
Company Number08270821
CategoryPrivate Limited Company
Incorporation Date26 October 2012(11 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMs Sue Lupton
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 58-59 Great Marlborough Street
London
W1F 7JY

Contact

Websitewww.roseprimproperties.com

Location

Registered Address4th Floor 58-59 Great Marlborough Street
London
W1F 7JY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return19 June 2023 (10 months, 1 week ago)
Next Return Due3 July 2024 (2 months, 1 week from now)

Filing History

20 February 2024Accounts for a dormant company made up to 31 October 2023 (2 pages)
6 February 2024Registered office address changed from 1st Floor, Sutherland House 5 - 6 Argyll Street London W1F 7TE United Kingdom to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 6 February 2024 (1 page)
19 June 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
16 June 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
27 July 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
26 July 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
20 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
20 July 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
16 July 2021Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR to 1st Floor, Sutherland House 5 - 6 Argyll Street London W1F 7TE on 16 July 2021 (1 page)
16 July 2021Director's details changed for Ms Sue Lupton on 16 July 2021 (2 pages)
26 October 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
21 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
17 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
17 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
6 November 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
30 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
15 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
28 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
8 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
13 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(3 pages)
17 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(3 pages)
8 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
25 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
26 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(3 pages)
1 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(3 pages)
26 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)