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Home > England & Wales Companies > ROSEBERY PROPERTIES LIMITED
Company Information for

ROSEBERY PROPERTIES LIMITED

74-76 Knights Hill, London, SE27 0JD,
Company Registration Number
02033174
Private Limited Company
Active

Company Overview

About Rosebery Properties Ltd
ROSEBERY PROPERTIES LIMITED was founded on 1986-07-02 and has its registered office in London. The organisation's status is listed as "Active". Rosebery Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROSEBERY PROPERTIES LIMITED
 
Legal Registered Office
74-76 Knights Hill
London
SE27 0JD
Other companies in SE27
 
Previous Names
ROSEBERY FINE ART LIMITED12/02/2009
Filing Information
Company Number 02033174
Company ID Number 02033174
Date formed 1986-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-12
Return next due 2025-09-26
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-20 17:58:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEBERY PROPERTIES LIMITED
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Companies with same name ROSEBERY PROPERTIES LIMITED
The following companies were found which have the same name as ROSEBERY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEBERY PROPERTIES INC. 45 EAST 89TH STREET APT 29F NEW YORK NY 10128 Active Company formed on the 2000-02-16
ROSEBERY PROPERTIES PTY LTD NSW 2037 Active Company formed on the 1997-08-21

Company Officers of ROSEBERY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOANNA JILLIAN CADZOW
 Company Secretary 2013-09-17
NICHOLAS PHILIP APPOLD AYLES
 Director 2013-09-17
IAN ALASTAIR CADZOW
 Director 1991-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALASTAIR CADZOW
 Company Secretary 1991-12-16 2013-09-17
RALPH ALASTAIR CADZOW
 Director 1991-09-19 2012-03-31
MARCUS EDWARD GREY
 Director 2008-07-02 2011-03-08
SIMON CAMERON COOPER
 Director 2007-08-03 2011-02-25
MARC JEFFERY ALLUM
 Director 1993-07-08 2005-03-31
LISA ALISON LLOYD
 Director 1993-07-08 2005-03-31
NORTH LEA (CONSULTANTS) LIMITED
 Company Secretary 1991-03-27 1991-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PHILIP APPOLD AYLES KILDRUMMY (NEWCASTLE) LTD Director 2016-09-02 CURRENT 2016-09-02 Active
NICHOLAS PHILIP APPOLD AYLES KILDRUMMY (WALSALL) LIMITED Director 2012-09-24 CURRENT 2011-08-26 Dissolved 2017-06-06
NICHOLAS PHILIP APPOLD AYLES KILDRUMMY (PERTH) LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active
NICHOLAS PHILIP APPOLD AYLES KILDRUMMY PROPERTY INVESTMENTS LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active
IAN ALASTAIR CADZOW ROSEBERY FINE ART LIMITED Director 2008-12-12 CURRENT 2008-12-12 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
2024-12-20Unaudited abridged accounts made up to 2024-03-31
2024-09-20CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-12-14Unaudited abridged accounts made up to 2023-03-31
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-02-09APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILIP APPOLD AYLES
2022-12-20Unaudited abridged accounts made up to 2022-03-31
2022-10-06CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-12-17Unaudited abridged accounts made up to 2021-03-31
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 190900
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 190900
2015-10-29AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA JILLIAN CADZOW on 2014-11-05
2015-10-29CH01Director's details changed for Mr Ian Alastair Cadzow on 2014-11-05
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020331740014
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020331740013
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020331740012
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020331740011
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020331740010
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 366428
2014-10-22AR0105/10/14 ANNUAL RETURN FULL LIST
2014-01-08ANNOTATIONClarification
2014-01-08RP04
2013-12-03RP04SECOND FILING FOR FORM AP03
2013-12-03RP04SECOND FILING FOR FORM AP01
2013-12-03ANNOTATIONClarification
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 366428
2013-10-24AR0105/10/13 FULL LIST
2013-10-24AP01DIRECTOR APPOINTED MR NICHOLAS PHILIP APPOLD AYLES
2013-10-24AP03SECRETARY APPOINTED MRS JOANNA JILLIAN CADZOW
2013-10-24TM02APPOINTMENT TERMINATED, SECRETARY IAN CADZOW
2013-10-03AA31/03/13 TOTAL EXEMPTION FULL
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-05AR0105/10/12 FULL LIST
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM BANK CHAMBERS WESTOW HILL UPPER NORWOOD LONDON SE19 1TY
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RALPH CADZOW
2012-10-01AR0119/09/12 FULL LIST
2012-09-21AA31/03/12 TOTAL EXEMPTION FULL
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-03AA31/03/11 TOTAL EXEMPTION FULL
2011-09-29AR0119/09/11 FULL LIST
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS GREY
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER
2010-10-06AR0119/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ALASTAIR CADZOW / 01/01/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALASTAIR CADZOW / 01/01/2010
2010-08-20AA31/03/10 TOTAL EXEMPTION FULL
2010-01-29AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD GREY / 11/01/2010
2009-11-19AR0119/09/09 FULL LIST
2009-07-07AA31/12/08 TOTAL EXEMPTION FULL
2009-02-11CERTNMCOMPANY NAME CHANGED ROSEBERY FINE ART LIMITED CERTIFICATE ISSUED ON 12/02/09
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-29363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-29288aDIRECTOR APPOINTED MR MARCUS EDWARD GREY
2008-09-05AA31/12/07 TOTAL EXEMPTION FULL
2007-10-05363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-09-26288aNEW DIRECTOR APPOINTED
2007-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15288bDIRECTOR RESIGNED
2005-07-15288bDIRECTOR RESIGNED
2004-09-14363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-17363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-08-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-17363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-08-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-04363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-13363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-09-14AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-16363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSEBERY PROPERTIES 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 ROSEBERY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-11-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-11-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-11-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-11-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2013-04-05 Satisfied UNITED TRUST BANK LIMITED
CHARGE OVER CASH DEPOSIT 2013-04-05 Satisfied UNITED TRUST BANK LIMITED
LEGAL MORTGAGE 2013-04-05 Satisfied UNITED TRUST BANK LIMITED
LEGAL CHARGE 2008-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-12-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-08-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ROSEBERY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ROSEBERY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEBERY PROPERTIES LIMITED
Trademarks
We have not found any records of ROSEBERY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEBERY PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as ROSEBERY PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROSEBERY PROPERTIES 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 ROSEBERY PROPERTIES 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 ROSEBERY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 SE27 0JD