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Home > England & Wales Companies > ROSERANGE LIMITED
Company Information for

ROSERANGE LIMITED

Flat B, 9, Longridge Road, London, SW5 9SB,
Company Registration Number
02010119
Private Limited Company
Active

Company Overview

About Roserange Ltd
ROSERANGE LIMITED was founded on 1986-04-15 and has its registered office in London. The organisation's status is listed as "Active". Roserange Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROSERANGE LIMITED
 
Legal Registered Office
Flat B, 9
Longridge Road
London
SW5 9SB
Other companies in SW5
 
Filing Information
Company Number 02010119
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSERANGE LIMITED
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Companies with same name ROSERANGE LIMITED
The following companies were found which have the same name as ROSERANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSERANGE PTY LTD Active Company formed on the 2007-09-24

Company Officers of ROSERANGE LIMITED

Current Directors
Officer Role Date Appointed
RANDOLF GRIMSMO
 Company Secretary 2011-01-07
JOYCE MARY BLAKE
 Director 2014-09-04
GARETH DAVIES
 Director 2008-05-08
LAWRENCE PATRICK ADRIAN DAVIES
 Director 2008-05-08
RANDOLF GRIMSMO
 Director 2003-05-29
RICHARD MERLIN JACKSON
 Director 2004-08-16
MATTHEW JOHN KLEINMAN
 Director 2014-09-04
LUIBOV NIKULINA
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELLEN PEARCE
 Director 2005-04-05 2015-08-28
INDALECIO ARTURO TRUJILLO
 Director 2005-04-05 2015-08-28
BRIAN JACKSON
 Director 1994-02-22 2013-03-20
BRIAN JACKSON
 Company Secretary 2000-04-20 2012-12-31
JOHN NICHOLAS GARROW
 Director 2007-05-30 2008-05-08
NICHOLAS FRANCIS PATRICK DIGBY-THOMAS
 Director 2000-06-14 2007-05-30
JOHN JOSEPH CHRISTIAN
 Director 1995-04-28 2005-04-05
AH CHYE TING
 Director 1993-08-31 2004-08-16
FRIEDERICH WALTER SEBASTIAN KULPS
 Director 2000-04-19 2003-05-29
DANIEL PAUL MCINERNEY
 Director 1992-10-01 2000-06-14
DAVID HENRY POLITI
 Company Secretary 1994-01-13 2000-04-19
DAVID HENRY POLITI
 Director 1994-01-13 2000-04-19
HELEN PALMER GARDNER
 Director 1992-10-01 1995-04-28
ALEXANDER EDWARD SCROPE VINER
 Company Secretary 1992-10-01 1994-02-22
ALEXANDER EDWARD SCROPE VINER
 Director 1992-10-01 1994-02-22
GENNARO CASTALDO
 Director 1993-07-02 1994-01-14
TRACEY LYNNE BICHEMO
 Director 1992-10-01 1993-08-31
CARA MIRANDA CARR
 Director 1992-10-01 1993-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE MARY BLAKE JOYCE BLAKE LTD Director 2016-08-30 CURRENT 2016-08-30 Active
RICHARD MERLIN JACKSON APACHE CAPITAL PARTNERS LIMITED Director 2014-02-06 CURRENT 2012-03-12 Active
RICHARD MERLIN JACKSON BELVEDERE PROPERTY COMPANY LIMITED Director 2013-03-13 CURRENT 1921-08-10 Active
RICHARD MERLIN JACKSON CAMDEN ESTATES (NORTH SHIELDS) LIMITED Director 2012-11-14 CURRENT 1939-05-18 Active
MATTHEW JOHN KLEINMAN JOYCE BLAKE LTD Director 2016-08-30 CURRENT 2016-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-08-07APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
2023-08-07APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PATRICK ADRIAN DAVIES
2023-08-07DIRECTOR APPOINTED MR BO ADRIAAN VAN LANGEVELD
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-23CH01Director's details changed for Mr Chung Kit Benny Lok on 2021-03-23
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-06AP01DIRECTOR APPOINTED MR CHUNG KIT BENNY LOK
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MERLIN JACKSON
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-14AD02Register inspection address changed from C/O Randolf Grimsmo 9C Longridge Road London SW5 9SB England to Flat B, 9 Longridge Road London SW5 9SB
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/19 FROM C/O Randolf Grimsmo 9C Longridge Road Earls Court London London SW5 9SB
2019-01-12TM02Termination of appointment of Randolf Grimsmo on 2019-01-11
2019-01-11AP03Appointment of Dr Matthew John Kleinman as company secretary on 2019-01-11
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 15
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-05-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-25AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PEARCE
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR INDALECIO TRUJILLO
2015-12-01AP01DIRECTOR APPOINTED LUIBOV NIKULINA
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 15
2015-01-27AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-24AP01DIRECTOR APPOINTED DR MATTHEW JOHN KLEINMAN
2014-09-24AP01DIRECTOR APPOINTED MS JOYCE BLAKE
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 15
2014-04-02AR0107/01/14 ANNUAL RETURN FULL LIST
2013-09-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-06AR0107/01/13 ANNUAL RETURN FULL LIST
2013-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN JACKSON
2012-12-06AA31/12/11 TOTAL EXEMPTION FULL
2012-02-17AR0107/01/12 FULL LIST
2012-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR RANDOLF GRIMSMO / 01/01/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLF GRIMSMO / 01/01/2012
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-01-07AR0107/01/11 FULL LIST
2011-01-07AR0101/10/10 FULL LIST
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O RANDOLF GRIMSMO 9C LONGRIDGE ROAD EARLS COURT LONDON SW5 9SB ENGLAND
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 9 LONGRIDGE ROAD LONDON SW5 9SB
2011-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2011-01-07AD02SAIL ADDRESS CHANGED FROM: C/O RANDOLF GRIMSMO 9C LONGRIDGE ROAD EARLS COURT LONDON SW5 9SB
2011-01-07AD02SAIL ADDRESS CHANGED FROM: C/O BRIAN JACKSON 9 LONGRIDGE ROAD LONDON SW5 9SB ENGLAND
2011-01-07AP03SECRETARY APPOINTED MR RANDOLF GRIMSMO
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / INDALECIO ARTURO TRUJILLO / 07/01/2011
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLEN PEARCE / 07/01/2011
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-14AR0101/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACKSON / 01/10/2009
2009-10-13AD02SAIL ADDRESS CREATED
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / INDALECIO ARTURO TRUJILLO / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLEN PEARCE / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MERLIN JACKSON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDOLF GRIMSMO / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PATRICK DAVIES / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 01/10/2009
2009-05-14AA31/12/08 TOTAL EXEMPTION FULL
2008-10-03363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN GARROW
2008-07-14288aDIRECTOR APPOINTED GARETH PETER DAVIES
2008-07-14288aDIRECTOR APPOINTED LAWRENCE PATRICK DAVIES
2008-04-24AA31/12/07 TOTAL EXEMPTION FULL
2007-10-23363sRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-08288bDIRECTOR RESIGNED
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-12363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-05363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288bDIRECTOR RESIGNED
2005-05-13288aNEW DIRECTOR APPOINTED
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-23288bDIRECTOR RESIGNED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-07-17288bDIRECTOR RESIGNED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ROSERANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSERANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSERANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of ROSERANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSERANGE LIMITED
Trademarks
We have not found any records of ROSERANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSERANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROSERANGE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ROSERANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSERANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSERANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW5 9SB