Roveland Limited

Company Name	Roveland Limited
Director	Nelson Eddy Villegas Cespedes
Company Status	Active
Company Number	08601604
Category	Private Limited Company
Incorporation Date	9 July 2013(10 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 Nelson Eddy Villegas Cespedes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Costa Rican
Status	Current
Appointed	14 March 2023(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	None Supplied
Country of Residence	Costa Rica
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Thornton Secretarial Services Ltd (Corporation)
Status	Current
Appointed	09 July 2013(same day as company formation)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Director Name	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 March 2023)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Kelmer Uk Ltd 3rd Floor, 12 Bridewell Place London EC4V 6AP

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

14 February 2024	Secretary's details changed for Thornton Secretarial Services Ltd on 1 January 2024 (1 page)
9 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
15 April 2023	Unaudited abridged accounts made up to 31 July 2022 (9 pages)
20 March 2023	Memorandum and Articles of Association (25 pages)
20 March 2023	Resolutions RES13 ‐ All actions taken by the company and/or sole director of the company prior to the resolution are ratified/approved 15/03/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 March 2023	Termination of appointment of Sarah Lynn Hulme as a director on 14 March 2023 (1 page)
14 March 2023	Appointment of Mr Nelson Eddy Villegas Cespedes as a director on 14 March 2023 (2 pages)
17 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
28 March 2022	Unaudited abridged accounts made up to 31 July 2021 (10 pages)
4 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
20 April 2021	Unaudited abridged accounts made up to 31 July 2020 (11 pages)
1 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
3 April 2020	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
30 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
26 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
17 September 2018	Cessation of Denis Eduardo Chaves Astua as a person with significant control on 2 July 2018 (1 page)
17 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
17 September 2018	Notification of Nelson Eddy Villegas Cespedes as a person with significant control on 2 July 2018 (2 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
26 April 2018	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Notification of Denis Eduardo Chaves Astua as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Denis Eduardo Chaves Astua as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Denis Eduardo Chaves Astua as a person with significant control on 6 April 2016 (2 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 120 (4 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 120 (4 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 120 (4 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 120 (4 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 120 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 September 2014	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 3 the Shrubberies George Lane South Woodford London E18 1BG on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 3 the Shrubberies George Lane South Woodford London E18 1BG on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 3 the Shrubberies George Lane South Woodford London E18 1BG on 2 September 2014 (1 page)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 120 (4 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 120 (4 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 120 (4 pages)
25 June 2014	Appointment of Ms Sarah Lynn Hulme as a director (2 pages)
25 June 2014	Appointment of Ms Sarah Lynn Hulme as a director (2 pages)
24 June 2014	Termination of appointment of Douglas Hulme as a director (1 page)
24 June 2014	Termination of appointment of Douglas Hulme as a director (1 page)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 July 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 120 (3 pages)
19 July 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 120 (3 pages)
9 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Roveland Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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