Active
Company Information for ROSEVIEW (LONDON) LTD.
1345 HIGH ROAD, LONDON, N20 9HR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ROSEVIEW (LONDON) LTD. | ||
Legal Registered Office | ||
1345 HIGH ROAD LONDON N20 9HR Other companies in IG1 | ||
Previous Names | ||
|
Company Number | 07293236 | |
---|---|---|
Company ID Number | 07293236 | |
Date formed | 2010-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB121329845 |
Last Datalog update: | 2025-02-05 07:52:33 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
GARRY JON SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELISE RUTH SUMMERS |
Director | ||
SIMON ALEXIS GUY MILLER |
Director | ||
JONATHAN VANDERMOLEN |
Director | ||
IAN WILLIAM SAUNDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNKELD HOUSE SALMON FISHINGS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
TURNHOLD ESTATES LIMITED | Director | 2017-07-25 | CURRENT | 1999-06-10 | Active | |
JGN 2 LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
METROSCOPE LIMITED | Director | 2016-08-20 | CURRENT | 2012-06-19 | Active | |
CITY & METRO LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
LAND AND SITE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
LAND & BUILD LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
LONDONSCOPE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
GSVF LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
TBI VAUXHALL LIMITED | Director | 2016-03-22 | CURRENT | 2014-10-17 | Active | |
LANDHOLD DEVELOPMENTS LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
TURNHOLD DEVELOPMENTS LIMITED | Director | 2016-02-14 | CURRENT | 2003-02-28 | Active | |
ESSENDON MEWS MANAGEMENT CO LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
LANDCOM NORTH LONDON LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
LANDCOM EAST LONDON LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LANDCOM SOUTH LONDON LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LANDHOLD ESTATES LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
I.G.M. ESTATES LIMITED | Director | 2014-04-24 | CURRENT | 2013-04-17 | Active | |
FOUR LETTER WORD LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
DALSTON PROPCO LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
TOTTERIDGE PROPCO LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
WESTCOMBE HILL LIMITED | Director | 2014-01-23 | CURRENT | 2012-01-23 | Liquidation | |
WEST NORWOOD PROPERTIES LIMITED | Director | 2013-07-31 | CURRENT | 2013-05-07 | Dissolved 2017-05-07 | |
185 CHIGWELL ROAD LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2017-07-28 | |
BOWES ROAD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
PENTONVILLE DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
LANDHOLD LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
LANDCORP (UK) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
LANDCOM (GREATER LONDON) LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
LANDCOM (LONDON) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
LANDCORP (LONDON) LIMITED | Director | 2011-10-27 | CURRENT | 2011-08-10 | Active | |
LEYTON CLUBS (LONDON) LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
COUNTRYVIEW DEVELOPMENTS LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-18 | Active | |
TURNHOLD PROPERTIES LIMITED | Director | 1991-02-22 | CURRENT | 1991-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR BENJAMIN SIMPSON | ||
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072932360008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072932360007 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARRY JON SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY JON SIMPSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072932360001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072932360006 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
PSC07 | CESSATION OF GARRY JON SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Turnhold Properties Ltd as a person with significant control on 2020-12-06 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/19 FROM 249 Cranbrook Road Ilford Essex IG1 4TG | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072932360004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY JON SIMPSON | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 28/04/16 STATEMENT OF CAPITAL GBP 80 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072932360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072932360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072932360001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISE RUTH SUMMERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Garry Jon Simpson on 2014-02-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VANDERMOLEN | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON ALEXIS GUY MILLER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN VANDERMOLEN | |
AR01 | 23/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 23/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELISE RUTH SUMMERS / 23/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JON SIMPSON / 23/06/2011 | |
RES15 | CHANGE OF NAME 30/06/2011 | |
CERTNM | COMPANY NAME CHANGED JUNESUN LIMITED CERTIFICATE ISSUED ON 30/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 30/06/2011 TO 30/04/2011 | |
SH01 | 05/08/10 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS | |
AP01 | DIRECTOR APPOINTED ELISE SUMMER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED GARY SIMPSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
|
|
|
|
|
|
|
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 ROSEVIEW (LONDON) LTD.
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROSEVIEW (LONDON) LTD. 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. |