Active
Company Information for ROSERANGE LIMITED
Flat B, 9, Longridge Road, London, SW5 9SB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROSERANGE LIMITED | |
Legal Registered Office | |
Flat B, 9 Longridge Road London SW5 9SB Other companies in SW5 | |
Company Number | 02010119 | |
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Company ID Number | 02010119 | |
Date formed | 1986-04-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-09 | |
Return next due | 2025-01-23 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-22 09:55:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ROSERANGE PTY LTD | Active | Company formed on the 2007-09-24 |
Officer | Role | Date Appointed |
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RANDOLF GRIMSMO |
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JOYCE MARY BLAKE |
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GARETH DAVIES |
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LAWRENCE PATRICK ADRIAN DAVIES |
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RANDOLF GRIMSMO |
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RICHARD MERLIN JACKSON |
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MATTHEW JOHN KLEINMAN |
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LUIBOV NIKULINA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ELLEN PEARCE |
Director | ||
INDALECIO ARTURO TRUJILLO |
Director | ||
BRIAN JACKSON |
Director | ||
BRIAN JACKSON |
Company Secretary | ||
JOHN NICHOLAS GARROW |
Director | ||
NICHOLAS FRANCIS PATRICK DIGBY-THOMAS |
Director | ||
JOHN JOSEPH CHRISTIAN |
Director | ||
AH CHYE TING |
Director | ||
FRIEDERICH WALTER SEBASTIAN KULPS |
Director | ||
DANIEL PAUL MCINERNEY |
Director | ||
DAVID HENRY POLITI |
Company Secretary | ||
DAVID HENRY POLITI |
Director | ||
HELEN PALMER GARDNER |
Director | ||
ALEXANDER EDWARD SCROPE VINER |
Company Secretary | ||
ALEXANDER EDWARD SCROPE VINER |
Director | ||
GENNARO CASTALDO |
Director | ||
TRACEY LYNNE BICHEMO |
Director | ||
CARA MIRANDA CARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOYCE BLAKE LTD | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
APACHE CAPITAL PARTNERS LIMITED | Director | 2014-02-06 | CURRENT | 2012-03-12 | Active | |
BELVEDERE PROPERTY COMPANY LIMITED | Director | 2013-03-13 | CURRENT | 1921-08-10 | Active | |
CAMDEN ESTATES (NORTH SHIELDS) LIMITED | Director | 2012-11-14 | CURRENT | 1939-05-18 | Active | |
JOYCE BLAKE LTD | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PATRICK ADRIAN DAVIES | ||
DIRECTOR APPOINTED MR BO ADRIAAN VAN LANGEVELD | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Chung Kit Benny Lok on 2021-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHUNG KIT BENNY LOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MERLIN JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from C/O Randolf Grimsmo 9C Longridge Road London SW5 9SB England to Flat B, 9 Longridge Road London SW5 9SB | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/19 FROM C/O Randolf Grimsmo 9C Longridge Road Earls Court London London SW5 9SB | |
TM02 | Termination of appointment of Randolf Grimsmo on 2019-01-11 | |
AP03 | Appointment of Dr Matthew John Kleinman as company secretary on 2019-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INDALECIO TRUJILLO | |
AP01 | DIRECTOR APPOINTED LUIBOV NIKULINA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MATTHEW JOHN KLEINMAN | |
AP01 | DIRECTOR APPOINTED MS JOYCE BLAKE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN JACKSON | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 07/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RANDOLF GRIMSMO / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLF GRIMSMO / 01/01/2012 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 07/01/11 FULL LIST | |
AR01 | 01/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O RANDOLF GRIMSMO 9C LONGRIDGE ROAD EARLS COURT LONDON SW5 9SB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 9 LONGRIDGE ROAD LONDON SW5 9SB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O RANDOLF GRIMSMO 9C LONGRIDGE ROAD EARLS COURT LONDON SW5 9SB | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BRIAN JACKSON 9 LONGRIDGE ROAD LONDON SW5 9SB ENGLAND | |
AP03 | SECRETARY APPOINTED MR RANDOLF GRIMSMO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INDALECIO ARTURO TRUJILLO / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLEN PEARCE / 07/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACKSON / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INDALECIO ARTURO TRUJILLO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLEN PEARCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MERLIN JACKSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLF GRIMSMO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PATRICK DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GARROW | |
288a | DIRECTOR APPOINTED GARETH PETER DAVIES | |
288a | DIRECTOR APPOINTED LAWRENCE PATRICK DAVIES | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSERANGE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROSERANGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |