ROSEPLOT PROPERTIES LIMITED

04028816
BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN

Documents

Documents
Date Category Description Pages
24 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 accounts Annual Accounts 6 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2023 accounts Annual Accounts 6 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 6 Buy now
10 Jul 2021 accounts Annual Accounts 6 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 6 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 6 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 6 Buy now
14 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2017 accounts Annual Accounts 5 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 accounts Annual Accounts 5 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 5 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
02 Apr 2014 accounts Annual Accounts 5 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
02 Apr 2012 accounts Amended Accounts 5 Buy now
02 Apr 2012 accounts Annual Accounts 4 Buy now
14 Sep 2011 accounts Annual Accounts 5 Buy now
19 Jul 2011 annual-return Annual Return 4 Buy now
15 Dec 2010 accounts Annual Accounts 4 Buy now
30 Aug 2010 annual-return Annual Return 4 Buy now
30 Aug 2010 officers Change of particulars for director (Mr Brian Martin Comer) 2 Buy now
30 Aug 2010 officers Change of particulars for corporate secretary (Grosvenor Financial Nominees Limited) 1 Buy now
15 Oct 2009 accounts Annual Accounts 4 Buy now
23 Jul 2009 annual-return Return made up to 07/07/09; full list of members 3 Buy now
22 May 2009 address Registered office changed on 22/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN 1 Buy now
30 Mar 2009 officers Director's change of particulars / luke comer / 01/04/2007 1 Buy now
31 Jul 2008 accounts Annual Accounts 4 Buy now
31 Jul 2008 address Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL 1 Buy now
21 Jul 2008 annual-return Return made up to 07/07/08; no change of members 7 Buy now
29 Oct 2007 accounts Annual Accounts 4 Buy now
16 Aug 2007 annual-return Return made up to 07/07/07; full list of members 2 Buy now
14 Aug 2007 address Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ 1 Buy now
30 Aug 2006 annual-return Return made up to 07/07/06; full list of members 2 Buy now
30 Aug 2006 officers Secretary's particulars changed 1 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
03 May 2006 accounts Annual Accounts 4 Buy now
07 Apr 2006 address Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS 1 Buy now
28 Jul 2005 annual-return Return made up to 07/07/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 4 Buy now
22 Jul 2004 annual-return Return made up to 07/07/04; full list of members 7 Buy now
28 Jun 2004 accounts Annual Accounts 5 Buy now
26 Aug 2003 annual-return Return made up to 07/07/03; full list of members 7 Buy now
07 Jul 2003 accounts Annual Accounts 5 Buy now
22 Jul 2002 annual-return Return made up to 07/07/02; full list of members 7 Buy now
18 Jul 2002 mortgage Particulars of mortgage/charge 9 Buy now
08 Jul 2002 accounts Annual Accounts 5 Buy now
03 Sep 2001 annual-return Return made up to 07/07/01; full list of members 7 Buy now
02 May 2001 accounts Accounting reference date shortened from 31/07/01 to 30/06/01 1 Buy now
03 Apr 2001 address Registered office changed on 03/04/01 from: 693 high road london N12 0DA 1 Buy now
03 Apr 2001 officers Director resigned 1 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
03 Apr 2001 officers New secretary appointed 2 Buy now
26 Oct 2000 address Registered office changed on 26/10/00 from: 788-790 finchley road london NW11 7TJ 1 Buy now
07 Jul 2000 incorporation Incorporation Company 18 Buy now