ROSEVILLE PROPERTY LIMITED

Company is dissolved

General Information

NAME
ROSEVILLE PROPERTY LIMITED

COMPANY NUMBER
04232748

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
12/06/2001 (23 years and 6 months old)

WEBSITE
www.prestigegroup.uk.com

CONFIRMATION STATEMENT MADE UP TO
23/03/2021

ACCOUNTS MADE UP TO
30/12/2020

KEEP INFORMED

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PREVIOUS NAMES
12/06/2001 05/07/2018
PRESTIGE ESTATES (NORTH EAST) LIMITED

REGISTERED ADDRESS

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET
LONDON
EC2V 7BG

Telephone: 01642200710
TPS: No

TRADING ADDRESSES

45 Gresham Street
LONDON
EC2V 7BG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£86.2k

TOTAL LIABILITIES

£0

NET ASSETS

£86.2k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IMPACT PROPERTY 3 LIMITED	Active - Accounts Filed	View Report
ROSEVILLE PROPERTY LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 05/12/2024	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 04/12/2024	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROSEVILLE PROPERTY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROSEVILLE PROPERTY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£86.2k

TOTAL LIABILITIES

£0

NET ASSETS

£86.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IMPACT PROPERTY 3 LIMITED	Owned: 100.00 %	Shares: 17,064	Price per share: £1.00	Total Value: £17,064.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sukhraj Singh Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 19	View Report
Manjit Kaur Singh Born in Feb 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 13	View Report
JL NOMINEES TWO LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 9949	View Report
JL NOMINEES ONE LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9670	View Report
Balbir Kaur Born in Jul 1939	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IMPACT HEALTHCARE REIT PLC	Active - Accounts Filed	View Report
IMPACT HOLDCO 1 LIMITED	Active - Accounts Filed	View Report
IMPACT FINANCE 1 LIMITED	Active - Accounts Filed	View Report
IMPACT PROPERTY 1 LIMITED	Active - Accounts Filed	View Report
IMPACT PROPERTY 2 LIMITED	Active - Accounts Filed	View Report
IMPACT HOLDCO 2 LIMITED	Active - Accounts Filed	View Report
IMPACT FINANCE 2 LIMITED	Active - Accounts Filed	View Report
IMPACT PROPERTY 3 LIMITED	Active - Accounts Filed	View Report
ROSEVILLE PROPERTY LIMITED	Company is dissolved	View Report
SANDBANKS PROPERTY REDCAR LIMITED	Company is dissolved	View Report
IMPACT HOLDCO 3 LIMITED	Active - Accounts Filed	View Report
IMPACT FINANCE 3 LIMITED	Active - Accounts Filed	View Report
IMPACT PROPERTY 4 LIMITED	Active - Accounts Filed	View Report
BAYLHAM CARE CENTRE LIMITED	Company is dissolved	View Report
BUTTERFLY CUMBRIA PROPERTIES LIMITED	Active - Accounts Filed	View Report
CHOLWELL CARE (NAILSEA) LIMITED	Company is dissolved	View Report
IMPACT HOLDCO 4 LIMITED	Active - Accounts Filed	View Report
IMPACT FINANCE 4 LIMITED	Active - Accounts Filed	View Report
IMPACT PROPERTY 5 LIMITED	Active - Accounts Filed	View Report
IMPACT PROPERTY 6 LIMITED	Active - Accounts Filed	View Report
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED	Company is dissolved	View Report
THE HOLMES CARE HOLDINGS LIMITED	In Liquidation	View Report
LAKEWOOD LIMITED	Company is dissolved	View Report
TOWER BRIDGE HOMES CARE LIMITED	In Liquidation	View Report
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED	Company is dissolved	View Report
CENTRAL CARE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 05/12/2024	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 04/12/2024	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 18/11/2024	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 14/11/2024	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 31/10/2024	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 31/10/2024	Event: New Board Member Andrew Christian Cowley (921444624) Appointed
Date: 31/10/2024	Event: New Board Member David John Yaldron (917407851) Appointed
Date: 03/10/2024	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 18/09/2024	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 10/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Accounts filed
Date: 05/11/2019	Event: Change in Reg. Office
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: Rosemary Jane Cecilia Boot (907794030) has left the board
Date: 08/03/2019	Event: Paul Craig (924639434) has left the board
Date: 08/03/2019	Event: Philip Charles Leonard Hall (922354743) has left the board
Date: 08/03/2019	Event: Rupert George Maxwell Lothian Barclay (903952915) has left the board
Date: 08/03/2019	Event: New Board Member Andrew Christian Cowley (921444624) Appointed
Date: 09/02/2019	Event: New Accounts filed
Date: 13/08/2018	Event: David Nicholas Brooks (923747890) has left the board
Date: 31/05/2018	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 31/05/2018	Event: JTC (UK) LIMITED (924639351) has left the board
Date: 18/05/2018	Event: New Board Member Rosemary Jane Cecilia Boot (907794030) Appointed
Date: 17/05/2018	Event: Change in Reg. Office
Date: 17/05/2018	Event: New Board Member David Nicholas Brooks (923747890) Appointed
Date: 17/05/2018	Event: New Board Member David John Yaldron (917407851) Appointed
Date: 17/05/2018	Event: New Board Member Philip Charles Leonard Hall (922354743) Appointed
Date: 17/05/2018	Event: New Board Member Rupert George Maxwell Lothian Barclay (903952915) Appointed
Date: 17/05/2018	Event: New Board Member Paul Craig (924639434) Appointed
Date: 17/05/2018	Event: New Company Secretary JTC (UK) LIMITED (924639351) Appointed
Date: 17/05/2018	Event: Sukhraj Singh (904405664) has left the board
Date: 17/05/2018	Event: Balbir Kaur (917191678) has left the board
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 17/02/2018	Event: New Accounts filed
Date: 10/05/2017	Event: New Accounts filed
Date: 29/03/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 17/06/2015	Event: New Annual Return filed
Date: 15/05/2015	Event: New Accounts filed
Date: 18/06/2014	Event: New Annual Return filed
Date: 09/05/2014	Event: New Accounts filed
Date: 06/08/2013	Event: New Annual Return filed
Date: 05/08/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: Manjit Kaur Singh (904421322) has left the board

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ROSEVILLE PROPERTY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£86.2k

£0

£86.2k

People Overview

0

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£86.2k

£0

£86.2k

Accounts

People Overview

0

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™