ROSELODGE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ROSELODGE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROSELODGE INVESTMENTS LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ROSELODGE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LANGLEY HOUSE
LONDON
N2 8EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ARTHUR CALLINGHAM Jun 1958 British Director 2000-07-13 CURRENT
MR ANTON DAVID CURTIS Sep 1961 British Director 2000-07-13 CURRENT
MR PAUL ARTHUR CALLINGHAM Jun 1958 British Secretary 2000-07-13 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-07-13 UNTIL 2000-07-13 RESIGNED
MR GERRY STEVEN CURTIS Feb 1941 British Director 2002-07-24 UNTIL 2018-10-09 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-07-13 UNTIL 2000-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anton David Curtis 2016-04-06 9/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Arthur Callingham 2016-04-06 6/1958 Beaconsfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWLARK LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
YPA PROPERTIES LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CIMACREST LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ROSEBORNE HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CREATEFUTURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROSEBORNE MAINTENANCE LTD WEMBLEY Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CRESSWORTH LTD GOSFORTH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GAINFUTURE LIMITED LONDON Dissolved... 74990 - Non-trading company
EALING ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PCFG PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
T & A PROPERTY SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITRUS HEALTHCARE LIMITED SOLIHULL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CONSULTIST LIMITED FLAT 1 UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
STARBOARD HOTELS LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STARBOARD RESIDENTIAL LIMITED HOCKLEY HEATH Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
URBAN HOUSING AND REGENERATION LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RETIREMENT MOVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CITRUS HEALTHCARE CL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
STALAGMITE LIMITED WICKHAMS CAY 1, ROAD TOWN VIRGIN ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 30-09-2022 15,075 Cash 1,863,829 equity
ACCOUNTS - Final Accounts 2022-05-26 30-09-2021 1,429 Cash 1,342,608 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PFL GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PMJ AUDIO VISUAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities
NEXT STEP SUPPORT ( MK ) LTD EAST FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
QUINTESSENCE STUDIO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
OSTWIND & DAUGHTERS LTD LONDON ENGLAND Active DORMANT 56290 - Other food services
RUBEN PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
METAZN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
RETIREMENT INSPIRED RENTALS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HIGH PARK PROPERTY GROUP LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SANDLEAS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate