Menna Overview
Here’s a quick overview of ROSELAND PARC LIMITED 👀 — a London based business that started in 2003.
ROSELAND PARC LIMITED
- Company statusactive
- Company No04878283
- Age22 years 11 months Incorporated 27 August 2003
- Officers4
Address
2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
ROSELAND PARC LIMITED is an active company incorporated on 27 August 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Change Sail Address Company With Old Address New Address
9 Months Ago on 31 Oct 2025
Change Account Reference Date Company Current Shortened
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Small
11 Months Ago on 13 Aug 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 23 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 09 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENNA, Claire | secretary | 08 Dec 2025 | |
| KARLSSON, Thomas Walfrid | director | May 1977 | 25 Nov 2024 |
| O’BRIEN, Kevin Michael | director | May 1980 | 16 Jun 2023 |
| SEDDON, Timothy Alex | director | Feb 1965 | 30 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roseland Village Limited | 06 Apr 2016 |
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KARLSSON, Thomas Walfrid are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair, MILLER, David, MOORE, Stewart, MORPHEW, Rod, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair, MILLER, David, MOORE, Stewart, MORPHEW, Rod, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, BAX, William Robert, BURGESS, Sarah Denise, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, GOODING, Jonathan Michael, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, PUCKERING, James Philip, ROCHOLL, Zoe Sonia, RUSSELL, Oscar, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, CARPENTER, Clair, MILLER, David, MOORE, Stewart, MORPHEW, Rod, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, BAX, William Robert, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, HAYTON, Clive John, CARPENTER, Clair, MOORE, Stewart, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, HAYTON, Clive John, BURGESS, Sarah Denise, GOODING, Jonathan Michael, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, MORPHEW, Rod, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, HAYTON, Clive John, BURGESS, Sarah Denise, GOODING, Jonathan Michael, ROCHOLL, Zoe Sonia, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, RAND, Peter John, MORPHEW, Rod, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, BAX, William Robert, BURGESS, Sarah Denise, CARPENTER, Clair, DONALDSON, Neil, MILLER, David, MOORE, Stewart, MORPHEW, Rod, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia, RUSSELL, Oscar, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, BAX, William Robert, BURGESS, Sarah Denise, DONALDSON, Neil, MORPHEW, Rod, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, HAYTON, Clive John, BURGESS, Sarah Denise, CRAWFORD, William Edwin John, DONALDSON, Neil, GOODING, Jonathan Michael, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, BURGESS, Sarah Denise, CRAWFORD, William Edwin John, MORPHEW, Rod, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, PUCKERING, James Philip, ROCHOLL, Zoe Sonia, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, HAYTON, Clive John, BAX, William Robert, BURGESS, Sarah Denise, CARPENTER, Clair, DONALDSON, Neil, GOODING, Jonathan Michael, MILLER, David, MOORE, Stewart, MORPHEW, Rod, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, HAYTON, Clive John, MILLER, David, MOORE, Stewart, MORPHEW, Rod, WELBY, Nigel Frankell are mutual persons.
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KARLSSON, Thomas Walfrid are mutual persons.
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O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair are mutual persons.
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RAND, Peter John are mutual persons.
RAND, Peter John are mutual persons.
RAND, Peter John are mutual persons.
RAND, Peter John are mutual persons.
RAND, Peter John are mutual persons.
RAND, Peter John are mutual persons.
RAND, Peter John are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
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FAIRBAIRN, Heather Mary are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
MORPHEW, Rod are mutual persons.
PHILLIPS, David Christopher, WELBY, Nigel Frankell are mutual persons.
PHILLIPS, David Christopher are mutual persons.
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TRIVEDI, Hetal Dinesh are mutual persons.
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TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
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TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
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TRIVEDI, Hetal Dinesh are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ROSELAND PARC LIMITED 👀 — a London based business that started in 2003.