| Company Name | Roswell Commercial Limited |
|---|---|
| Directors | Nicholas John Stuttard and Steven Michael Howat |
| Company Status | Active |
| Company Number | 09491955 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2015(9 years, 1 month ago) |
| Previous Name | WLC London Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Nicholas John Stuttard |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2020(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Construction Project Manager |
| Country of Residence | England |
| Correspondence Address | 55 Broadway London SW1H 0BB |
| Director Name | Mr Steven Michael Howat |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 30 October 2020(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Construction Project Manager |
| Country of Residence | England |
| Correspondence Address | 55 Broadway London SW1H 0BB |
| Director Name | Mr Timothy Michael O'Keeffe |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 March 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 467 Rayners Lane Pinner Middlesex HA5 5ET |
Location
| Registered Address | 55 Broadway London SW1H 0BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Charges
| 12 February 2021 | Delivered on: 12 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. 40 great smith street, london. Hm land registry title number(s) NGL477522. Outstanding |
|---|---|
| 8 January 2021 | Delivered on: 13 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 12 March 2024 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 9 December 2023 | Registered office address changed from 55 Broadway London SW1H 0BD England to 55 Broadway London SW1H 0BB on 9 December 2023 (1 page) |
| 9 December 2023 | Director's details changed for Mr Steven Michael Howat on 9 December 2023 (2 pages) |
| 9 December 2023 | Change of details for Mr Nicholas John Stuttard as a person with significant control on 9 December 2023 (2 pages) |
| 9 December 2023 | Director's details changed for Mr Nicholas John Stuttard on 9 December 2023 (2 pages) |
| 10 November 2023 | Confirmation statement made on 30 October 2023 with updates (4 pages) |
| 27 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 10 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 20 December 2021 | Registered office address changed from 11 Carteret Street London SW1H 9DJ England to 55 Broadway London SW1H 0BD on 20 December 2021 (1 page) |
| 20 December 2021 | Director's details changed for Mr Nicholas John Stuttard on 8 December 2021 (2 pages) |
| 20 December 2021 | Director's details changed for Mr Steven Michael Howat on 8 December 2021 (2 pages) |
| 20 December 2021 | Change of details for Mr Nicholas John Stuttard as a person with significant control on 8 December 2021 (2 pages) |
| 4 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 12 February 2021 | Registration of charge 094919550002, created on 12 February 2021 (6 pages) |
| 13 January 2021 | Registration of charge 094919550001, created on 8 January 2021 (24 pages) |
| 19 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 4 November 2020 | Resolutions
|
| 2 November 2020 | Director's details changed for Mr Steven Michael Howat on 30 October 2020 (2 pages) |
| 30 October 2020 | Appointment of Mr Steven Michael Howat as a director on 30 October 2020 (2 pages) |
| 30 October 2020 | Appointment of Mr Nicholas John Stuttard as a director on 30 October 2020 (2 pages) |
| 30 October 2020 | Director's details changed for Mr Steven Michael Howat on 30 October 2020 (2 pages) |
| 30 October 2020 | Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to 11 Carteret Street London SW1H 9DJ on 30 October 2020 (1 page) |
| 30 October 2020 | Cessation of Tmok Services Limited as a person with significant control on 30 October 2020 (1 page) |
| 30 October 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
| 30 October 2020 | Termination of appointment of Timothy Michael O'keeffe as a director on 30 October 2020 (1 page) |
| 30 October 2020 | Notification of Nicholas John Stuttard as a person with significant control on 30 October 2020 (2 pages) |
| 29 April 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 29 November 2019 | Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 29 November 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 7 August 2018 | Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on 7 August 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 18 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 24 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 16 March 2015 | Incorporation Statement of capital on 2015-03-16
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| 16 March 2015 | Incorporation Statement of capital on 2015-03-16
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