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

ROSEVALE PROPERTIES LIMITED

C/O LAWRENCE STEPHENS, 50 FARRINGDON ROAD, LONDON, EC1M 3HE,
Company Registration Number
02794956
Private Limited Company
Active

Company Overview

About Rosevale Properties Ltd
ROSEVALE PROPERTIES LIMITED was founded on 1993-03-02 and has its registered office in London. The organisation's status is listed as "Active". Rosevale Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSEVALE PROPERTIES LIMITED
 
Legal Registered Office
C/O LAWRENCE STEPHENS
50 FARRINGDON ROAD
LONDON
EC1M 3HE
Other companies in EC1M
 
Filing Information
Company Number 02794956
Company ID Number 02794956
Date formed 1993-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 25/08/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:50:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEVALE PROPERTIES LIMITED
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Companies with same name ROSEVALE PROPERTIES LIMITED
The following companies were found which have the same name as ROSEVALE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEVALE PROPERTIES PTY LTD SA 5576 Active Company formed on the 1994-11-04

Company Officers of ROSEVALE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
AURELIO FERRARI
 Director 2010-01-19
URS WEHINGER
 Director 2010-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-LOUIS KAISER
 Company Secretary 1998-10-15 2010-07-26
JEAN-LOUIS KAISER
 Director 1998-10-15 2010-07-26
PIERRE JOSE LOZE
 Director 1998-10-15 2010-07-26
MONIQUE LAURE BAGATTINI
 Company Secretary 1993-05-28 1998-10-15
JACQUES CUGNY
 Director 1993-05-28 1998-10-15
HAROLD WAYNE
 Nominated Secretary 1993-03-02 1993-05-28
YVONNE WAYNE
 Nominated Director 1993-03-02 1993-05-28

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
2024-05-02CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-10-1030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24Previous accounting period shortened from 26/11/22 TO 25/11/22
2023-03-17REGISTRATION OF A CHARGE / CHARGE CODE 027949560044
2023-03-16CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-02-08SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2023-01-28Compulsory strike-off action has been discontinued
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-08Previous accounting period shortened from 27/11/21 TO 26/11/21
2022-08-08AA01Previous accounting period shortened from 27/11/21 TO 26/11/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560043
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560040
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-08-28AA01Previous accounting period shortened from 28/11/17 TO 27/11/17
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560038
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560037
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560036
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560035
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560033
2017-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560032
2017-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560034
2017-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560031
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560030
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560029
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560028
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560027
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560026
2016-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560025
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560024
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560023
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560022
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560021
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560020
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027949560019
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0102/03/16 FULL LIST
2015-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2015-08-28AA01PREVSHO FROM 30/11/2014 TO 28/11/2014
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0102/03/15 FULL LIST
2014-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0102/03/14 FULL LIST
2013-12-14DISS40DISS40 (DISS40(SOAD))
2013-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-12-03GAZ1FIRST GAZETTE
2013-05-02AR0102/03/13 FULL LIST
2013-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O C/O LAWRENCE STEPHENS SOLICITORS MORLEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT UNITED KINGDOM
2012-05-21AR0102/03/12 FULL LIST
2011-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 8 WIMPOLE STREET LONDON W1G 9SP
2011-03-15AR0102/03/11 FULL LIST
2010-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2010-10-11AR0102/03/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JOSE LOZE / 02/03/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LOUIS KAISER / 02/03/2010
2010-10-07TM02APPOINTMENT TERMINATED, SECRETARY JEAN-LOUIS KAISER
2010-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE LOZE
2010-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS KAISER
2010-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2010-04-12AP01DIRECTOR APPOINTED URS WEHINGER
2010-04-12AP01DIRECTOR APPOINTED AURELIO FERRARI
2009-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-03-13363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 8 WIMPOLE STREET LONDON W1M 8LA
2008-05-19363sRETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS
2007-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-03-14363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-09-07363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-03-06363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-03-06225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03
2003-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-03-09363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-03-14363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-07-04395PARTICULARS OF MORTGAGE/CHARGE
2001-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-21363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-03-23363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-30363sRETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1999-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-12288aNEW SECRETARY APPOINTED
1999-02-12288aNEW DIRECTOR APPOINTED
1999-02-12363aRETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1999-02-12288aNEW DIRECTOR APPOINTED
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 ROSEVALE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-03
Fines / Sanctions
No fines or sanctions have been issued against ROSEVALE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 44
Mortgages/Charges outstanding 34
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-27 Outstanding SILVERSTREAM FINANCE (MAYFAIR) LIMITED
2017-01-27 Outstanding SILVERSTREAM FINANCE (MAYFAIR) LIMITED
2017-01-27 Outstanding SILVERSTREAM FINANCE (MAYFAIR) LIMITED
2017-01-27 Outstanding SILVERSTREAM FINANCE (MAYFAIR) LIMITED
2017-01-27 Outstanding SILVERSTREAM FINANCE (MAYFAIR) LIMITED
2016-05-31 Outstanding SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED
2016-05-31 Outstanding SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED
2016-05-31 Outstanding SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED
2016-05-31 Outstanding SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED
2016-05-31 Outstanding SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED
2016-05-31 Outstanding SILVERSTREAM FINANCE ( HAMPSTEAD) LIMITED
2016-05-31 Outstanding SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED
LEGAL CHARGE 2009-03-20 Satisfied BUTTERFIELD BANK (UK) LIMITED
MORTGAGE DEBENTURE 2007-05-26 Satisfied BUTTERFIELD BANK (UK) LIMITED
CHARGE OVER BANK ACCOUNT 2007-05-26 Satisfied BUTTERFIELD BANK (UK) LIMITED
LEGAL CHARGE 2007-05-26 Satisfied BUTTERFIELD BANK (UK) LIMITED
LEGAL CHARGE 2007-05-26 Satisfied BUTTERFIELD BANK (UK) LIMITED
LEGAL CHARGE 2007-05-26 Satisfied BUTTERFIELD BANK (UK) LIMITED
LEGAL CHARGE 2007-05-26 Satisfied BUTTERFIELD BANK (UK) LIMITED
LEGAL CHARGE 2007-05-26 Satisfied BUTTERFIELD BANK (UK) LIMITED
LEGAL CHARGE 2007-05-26 Satisfied BUTTERFIELD BANK (UK) LIMITED
MORTGAGE DEBENTURE 2001-07-04 Satisfied BANK OF BUTTERFIELD (UK) LIMITED
MORTGAGE 1994-07-27 Outstanding MATHESON BANK LIMITED
MORTGAGE 1994-07-27 Outstanding MATHESON BANK LIMITED
MORTGAGE 1993-11-18 Outstanding MATHESON BANK LIMITED
MORTGAGE 1993-11-18 Outstanding MATHESON BANK LIMITED
MORTGAGE 1993-11-18 Outstanding MATHESON BANK LIMITED
MORTGAGE 1993-11-18 Outstanding MATHESON BANK LIMITED
MORTGAGE 1993-11-18 Outstanding MATHESON BANK LIMITED
MORTGAGE 1993-11-18 Outstanding MATHESON BANK LIMITED
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ROSEVALE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ROSEVALE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEVALE PROPERTIES LIMITED
Trademarks
We have not found any records of ROSEVALE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEVALE 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 ROSEVALE PROPERTIES LIMITED are:

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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 ROSEVALE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROSEVALE PROPERTIES LIMITEDEvent Date2013-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEVALE 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 ROSEVALE 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.
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