Roseheath Advisory Limited

Company Name	Roseheath Advisory Limited
Director	Simon Malcolm Lees
Company Status	Active
Company Number	08813278
Category	Private Limited Company
Incorporation Date	13 December 2013(10 years, 4 months ago)
Previous Names	Rs Howitt Road Limited and Roseheath Works Limited

Business Activity

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

Directors

Director Name	Mr Simon Malcolm Lees
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2015(1 year, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-27 Heath Street London NW3 6TR

Director Name	Mr Paul Andrew Jones
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Location

Registered Address	Office 2.05 Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Deborah Alexandra Lees 33.33% Ordinary B
100 at £1	Roseheath Investments LTD 33.33% Ordinary
100 at £1	Simon Malcolm Lees 33.33% Ordinary A

Accounts

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

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

9 January 2024	Confirmation statement made on 10 December 2023 with updates (3 pages)
30 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
30 March 2023	Registered office address changed from 25-27 Heath Street London NW3 6TR to Office 2.05 Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 30 March 2023 (1 page)
23 January 2023	Confirmation statement made on 10 December 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
16 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
31 March 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 December 2019	Registered office address changed from Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 25-27 Heath Street London NW3 6TR on 30 December 2019 (1 page)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 December 2019	Notification of Simon Malcolm Lees as a person with significant control on 30 November 2019 (2 pages)
10 December 2019	Termination of appointment of Paul Andrew Jones as a director on 30 November 2019 (1 page)
10 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
10 December 2019	Withdrawal of a person with significant control statement on 10 December 2019 (2 pages)
9 September 2019	Previous accounting period extended from 29 December 2018 to 31 March 2019 (1 page)
28 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
10 March 2018	Micro company accounts made up to 31 December 2017 (5 pages)
30 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Registered office address changed from C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood WD6 1QQ United Kingdom to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood WD6 1QQ United Kingdom to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 27 September 2017 (1 page)
27 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
31 December 2016	Micro company accounts made up to 30 December 2015 (2 pages)
31 December 2016	Micro company accounts made up to 30 December 2015 (2 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Registered office address changed from C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood WD6 1QQ on 30 September 2016 (1 page)
30 September 2016	Registered office address changed from C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood WD6 1QQ on 30 September 2016 (1 page)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 300 (4 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 300 (4 pages)
4 May 2015	Appointment of Mr Simon Malcolm Lees as a director on 29 April 2015 (2 pages)
4 May 2015	Appointment of Mr Simon Malcolm Lees as a director on 29 April 2015 (2 pages)
21 April 2015	Company name changed roseheath works LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21 (3 pages)
21 April 2015	Company name changed roseheath works LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21 (3 pages)
15 April 2015	Company name changed rs howitt road LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-10 (3 pages)
15 April 2015	Company name changed rs howitt road LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-10 (3 pages)
4 January 2015	Director's details changed for Mr. Paul Andrew Jones on 1 August 2014 (2 pages)
4 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (3 pages)
4 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (3 pages)
4 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 January 2015	Director's details changed for Mr. Paul Andrew Jones on 1 August 2014 (2 pages)
4 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 January 2015	Director's details changed for Mr. Paul Andrew Jones on 1 August 2014 (2 pages)
15 July 2014	Registered office address changed from Walji & Co Llp Suite 2 Unit 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from Walji & Co Llp Suite 2 Unit 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 July 2014 (1 page)
18 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-13 (1 page)
18 February 2014	Change of name notice (2 pages)
18 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-13 (1 page)
18 February 2014	Change of name notice (2 pages)
13 December 2013	Incorporation Statement of capital on 2013-12-13 GBP 100 (37 pages)
13 December 2013	Incorporation Statement of capital on 2013-12-13 GBP 100 (37 pages)

Roseheath Advisory Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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