Company Information for

ROSEVILLE PROPERTY LIMITED

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,

Company Registration Number

04232748

Private Limited Company

Liquidation

About Roseville Property Ltd

ROSEVILLE PROPERTY LIMITED was founded on 2001-06-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Roseville Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ROSEVILLE PROPERTY LIMITED
Legal Registered Office
C/O EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in TS17
Previous Names
PRESTIGE ESTATES (NORTH EAST) LIMITED
05/07/2018

Filing Information

Company Number04232748
Date formed2001-06-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/12/2020
Account next due30/09/2022
Latest filing return12/06/2016
Filing return next due10/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-06 13:15:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jtc (uk) Limited Company Secretary 2018-05-04
Rupert George Maxwell Lothian Barclay Director MANAGING PARTNER 2018-05-04 UNITED KINGDOM
Rosemary Jane Cecilia Boot Director NON EXECUTIVE DIRECTOR 2018-05-04 UNITED KINGDOM
Paul Craig Director FUND MANAGER 2018-05-04 ENGLAND
Philip Charles Leonard Hall Director NON EXECUTIVE DIRECTOR 2018-05-04 UNITED KINGDOM
David John Yaldron Director FINANCE DIRECTOR 2018-05-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Nicholas Brooks Director 2018-05-04 2018-07-13
Balbir Kaur Director 2012-09-04 2018-05-04
Sukhraj Singh Director 2001-06-12 2018-05-04
Manjit Kaur Singh Company Secretary 2001-06-12 2013-03-18
Manjit Kaur Singh Director 2010-03-01 2013-03-18
Jl Nominees Two Limited Nominated Secretary 2001-06-12 2001-06-12
Jl Nominees One Limited Nominated Director 2001-06-12 2001-06-12

Related Directorships for Jtc (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jtc (uk) Limited JTC FIDUCIARY SERVICES (UK) LIMITEDCompany Secretary 2018-08-13 CURRENT 1988-06-02 Active
Jtc (uk) Limited ALPHA CARE MANAGEMENT SERVICES GROUP LIMITEDCompany Secretary 2018-05-22 CURRENT 2015-08-18 Liquidation
Jtc (uk) Limited ALPHA CARE (GRENVILLE) LIMITEDCompany Secretary 2018-05-22 CURRENT 2015-08-19 Liquidation
Jtc (uk) Limited IMPACT FINANCE 1 LIMITEDCompany Secretary 2018-05-16 CURRENT 2018-05-16 Active
Jtc (uk) Limited IMPACT HOLDCO 1 LIMITEDCompany Secretary 2018-05-16 CURRENT 2018-05-16 Active
Jtc (uk) Limited GSES 1 LIMITEDCompany Secretary 2018-01-22 CURRENT 2018-01-22 Active
Jtc (uk) Limited GORE STREET ENERGY STORAGE FUND PLCCompany Secretary 2018-01-19 CURRENT 2018-01-19 Active
Jtc (uk) Limited IMPACT PROPERTY 3 LIMITEDCompany Secretary 2018-01-05 CURRENT 2018-01-05 Active
Jtc (uk) Limited BECHTEL PROPERTIES LIMITEDCompany Secretary 2017-12-21 CURRENT 1995-06-12 Active
Jtc (uk) Limited SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITEDCompany Secretary 2017-10-25 CURRENT 2017-10-25 Active
Jtc (uk) Limited SUPERMARKET INCOME INVESTMENTS UK LIMITEDCompany Secretary 2017-07-18 CURRENT 2017-07-18 Active
Jtc (uk) Limited SUPERMARKET INCOME INVESTMENTS UK (NO1) LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Jtc (uk) Limited SUPERMARKET INCOME INVESTMENTS UK (NO2) LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Jtc (uk) Limited SUPERMARKET INCOME INVESTMENTS UK (NO3) LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Jtc (uk) Limited SUPERMARKET INCOME REIT PLCCompany Secretary 2017-06-05 CURRENT 2017-06-01 Active
Jtc (uk) Limited AMIRI STUDENT REIT LIMITEDCompany Secretary 2017-03-14 CURRENT 2017-03-14 Liquidation
Jtc (uk) Limited GRADUATE - ONE LIMITEDCompany Secretary 2017-02-13 CURRENT 2017-02-13 Liquidation
Jtc (uk) Limited OKKO DIGITAL ENTERTAINMENT LIMITEDCompany Secretary 2016-12-29 CURRENT 2014-09-11 Liquidation
Jtc (uk) Limited IMPACT HEALTHCARE REIT PLCCompany Secretary 2016-11-16 CURRENT 2016-11-07 Active
Jtc (uk) Limited BATU HILL DEVELOPMENT LTDCompany Secretary 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
Jtc (uk) Limited KHAZANAH EUROPE INVESTMENT LIMITEDCompany Secretary 2016-10-01 CURRENT 2015-06-12 Liquidation
Jtc (uk) Limited MARSFIELD CAPITAL LTD.Company Secretary 2016-03-10 CURRENT 2014-01-23 Active - Proposal to Strike off
Jtc (uk) Limited UK PRIME STUDENT LIMITEDCompany Secretary 2015-11-27 CURRENT 2003-08-05 Active
Jtc (uk) Limited OPAL STL LIMITEDCompany Secretary 2015-11-03 CURRENT 2013-07-08 Active
Jtc (uk) Limited WHITE HORSES PROPERTIES LIMITEDCompany Secretary 2015-05-28 CURRENT 2015-05-28 Active
Jtc (uk) Limited JTC FUND SERVICES (UK) LIMITEDCompany Secretary 2014-04-03 CURRENT 2006-09-22 Active
Jtc (uk) Limited JTC ADMINISTRATION (UK) LIMITEDCompany Secretary 2013-11-29 CURRENT 2005-07-18 Active
Jtc (uk) Limited BRUNSWICK CAMBRIDGE PROPCO LIMITEDCompany Secretary 2013-05-14 CURRENT 2006-11-10 Active - Proposal to Strike off
Jtc (uk) Limited CAMBRIDGE STUDENT LIMITEDCompany Secretary 2013-05-14 CURRENT 2011-07-27 Active - Proposal to Strike off
Jtc (uk) Limited BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITEDCompany Secretary 2013-05-14 CURRENT 2012-02-17 Active - Proposal to Strike off
Jtc (uk) Limited MARYLEBONE HOLDINGS LIMITEDCompany Secretary 2010-11-30 CURRENT 2000-10-20 Dissolved 2017-01-24
Jtc (uk) Limited JTC SECURITIES (UK) LIMITEDCompany Secretary 2010-11-30 CURRENT 2000-10-20 Active
Jtc (uk) Limited JTC DIRECTORS (UK) LIMITEDCompany Secretary 2010-11-30 CURRENT 2004-01-09 Active
Jtc (uk) Limited CASTLE DIRECTORS (UK) LIMITEDCompany Secretary 2010-11-30 CURRENT 1996-02-20 Active
Jtc (uk) Limited RED SHIELD ADMINISTRATION LIMITEDCompany Secretary 2010-11-30 CURRENT 2000-02-15 Active - Proposal to Strike off
Jtc (uk) Limited READING WOOD LIMITEDCompany Secretary 2008-04-23 CURRENT 2008-04-23 Dissolved 2014-08-26
Jtc (uk) Limited JTC SHARE SERVICES (UK) LIMITEDCompany Secretary 2007-04-27 CURRENT 1996-10-24 Dissolved 2017-01-24
Jtc (uk) Limited JTC TRUSTEE SERVICES (UK) LIMITEDCompany Secretary 2007-04-27 CURRENT 2003-10-08 Active
Jtc (uk) Limited MEGAIRA LIMITEDCompany Secretary 2006-10-25 CURRENT 2006-10-25 Active
Jtc (uk) Limited ANAITIS LIMITEDCompany Secretary 2006-10-25 CURRENT 2006-10-25 Active
Jtc (uk) Limited JTC TRUSTEES (UK) LIMITEDCompany Secretary 2006-01-18 CURRENT 2002-07-22 Active
Jtc (uk) Limited CURZON TWO LIMITEDCompany Secretary 2003-06-05 CURRENT 2003-06-05 Dissolved 2014-11-25
Jtc (uk) Limited CURZON THREE LIMITEDCompany Secretary 2003-06-05 CURRENT 2003-06-05 Dissolved 2014-11-25
Jtc (uk) Limited BERKELY LIMITEDCompany Secretary 2003-05-29 CURRENT 2003-05-29 Active - Proposal to Strike off
Jtc (uk) Limited JTC CORPORATE SERVICES (UK) LIMITEDCompany Secretary 2003-05-29 CURRENT 2003-05-29 Active

Related Directorships for Rupert George Maxwell Lothian Barclay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert George Maxwell Lothian Barclay ALPHA CARE (GRENVILLE) LIMITEDDirector 2018-05-22 CURRENT 2015-08-19 Liquidation
Rupert George Maxwell Lothian Barclay IMPACT FINANCE 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Rupert George Maxwell Lothian Barclay IMPACT HOLDCO 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Rupert George Maxwell Lothian Barclay IMPACT PROPERTY 3 LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
Rupert George Maxwell Lothian Barclay IMPACT PROPERTY 2 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active
Rupert George Maxwell Lothian Barclay IMPACT PROPERTY 1 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active
Rupert George Maxwell Lothian Barclay IMPACT HEALTHCARE REIT PLCDirector 2017-01-16 CURRENT 2016-11-07 Active
Rupert George Maxwell Lothian Barclay SANDITON INVESTMENT TRUST PLCDirector 2014-05-30 CURRENT 2014-05-14 Liquidation
Rupert George Maxwell Lothian Barclay FOUNDATION INNS PLCDirector 2007-01-19 CURRENT 2007-01-19 Liquidation
Rupert George Maxwell Lothian Barclay SWALLOW PLACE NOMINEES LIMITEDDirector 2006-02-09 CURRENT 2001-05-11 Active
Rupert George Maxwell Lothian Barclay RUPERT BARCLAY AND ASSOCIATES LIMITEDDirector 2003-05-22 CURRENT 2003-05-22 Active

Related Directorships for Rosemary Jane Cecilia Boot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosemary Jane Cecilia Boot ALPHA CARE MANAGEMENT SERVICES GROUP LIMITEDDirector 2018-05-22 CURRENT 2015-08-18 Liquidation
Rosemary Jane Cecilia Boot ALPHA CARE (GRENVILLE) LIMITEDDirector 2018-05-22 CURRENT 2015-08-19 Liquidation
Rosemary Jane Cecilia Boot IMPACT FINANCE 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Rosemary Jane Cecilia Boot IMPACT HOLDCO 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Rosemary Jane Cecilia Boot IMPACT PROPERTY 3 LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
Rosemary Jane Cecilia Boot IMPACT PROPERTY 2 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active
Rosemary Jane Cecilia Boot IMPACT PROPERTY 1 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active
Rosemary Jane Cecilia Boot IMPACT HEALTHCARE REIT PLCDirector 2017-01-16 CURRENT 2016-11-07 Active
Rosemary Jane Cecilia Boot SOUTHERN WATER SERVICES LIMITEDDirector 2015-03-01 CURRENT 1989-04-01 Active
Rosemary Jane Cecilia Boot THE GREEN ALLIANCE TRUSTDirector 2014-12-10 CURRENT 1995-03-24 Active
Rosemary Jane Cecilia Boot THE GREEN ALLIANCEDirector 2014-12-10 CURRENT 1990-03-14 Active - Proposal to Strike off
Rosemary Jane Cecilia Boot THE CONSERVATOIRE FOR DANCE AND DRAMADirector 2011-11-23 CURRENT 2001-02-28 Liquidation

Related Directorships for Philip Charles Leonard Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Charles Leonard Hall ALPHA CARE MANAGEMENT SERVICES GROUP LIMITEDDirector 2018-05-22 CURRENT 2015-08-18 Liquidation
Philip Charles Leonard Hall ALPHA CARE (GRENVILLE) LIMITEDDirector 2018-05-22 CURRENT 2015-08-19 Liquidation
Philip Charles Leonard Hall IMPACT FINANCE 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Philip Charles Leonard Hall IMPACT HOLDCO 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Philip Charles Leonard Hall IMPACT PROPERTY 3 LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
Philip Charles Leonard Hall DEBEN HEALTHCARE CONSULTANCY LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Liquidation
Philip Charles Leonard Hall IMPACT PROPERTY 2 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active
Philip Charles Leonard Hall IMPACT PROPERTY 1 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active
Philip Charles Leonard Hall IMPACT HEALTHCARE REIT PLCDirector 2017-01-16 CURRENT 2016-11-07 Active

Related Directorships for David John Yaldron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Yaldron ALPHA CARE (GRENVILLE) LIMITEDDirector 2018-05-22 CURRENT 2015-08-19 Liquidation
David John Yaldron IMPACT FINANCE 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
David John Yaldron IMPACT HOLDCO 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
David John Yaldron IMPACT PROPERTY 3 LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
David John Yaldron IMPACT PROPERTY 2 LIMITEDDirector 2017-07-28 CURRENT 2017-03-15 Active
David John Yaldron IMPACT PROPERTY 1 LIMITEDDirector 2017-07-28 CURRENT 2017-03-15 Active