ROSLEB LIMITED
- Company statusactive
- Company No04533342
- Age22 years 10 months Incorporated 12 September 2002
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
ROSLEB LIMITED is an active company incorporated on 12 September 2002 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 18 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Jun 2024
Legacy
1 Year Ago on 24 Jun 2024
Legacy
1 Year Ago on 24 Jun 2024
Legacy
1 Year Ago on 23 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 07 Aug 2019
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Aug 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Aug 2019
Change To A Person With Significant Control
5 Years Ago on 05 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 05 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 26 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 28 Jun 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 24 Jan 2008 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hathber Gr Limited | 06 Apr 2016 |
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WATSON, John Knowlton are mutual persons.
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WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
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WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
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