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Roseplace (Greenwich) Limited

Roseplace (Greenwich) Limited is an active company incorporated on 23 October 1998 with the registered office located in Orpington, Greater London. Roseplace (Greenwich) Limited was registered 27 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
03654800
Private limited company
Age
27 years
Incorporated 23 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
39 High Street
Orpington
Kent
BR6 0JE
Same address for the past 11 years
Telephone
02086901154
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1954
Director • British • Lives in England • Born in Oct 1954
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Pest Control (UK) Limited
Mrs Jill Elaine Steward is a mutual person.
Active
Aran Investments Limited
Brendon McGurran is a mutual person.
Active
Aran (High Wycombe) Limited
Brendon McGurran is a mutual person.
Active
Kastal Limited
Brendon McGurran is a mutual person.
Active
Ensigna Limited
Brendon McGurran is a mutual person.
Active
Voxology Limited
Brendon McGurran is a mutual person.
Active
DJM Partnership Limited
Brendon McGurran is a mutual person.
Active
Aran Orpington Limited
Brendon McGurran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Mr Brendon Mcgurran Appointed
1 Year Ago on 1 Nov 2024
Jill Elaine Steward Resigned
1 Year Ago on 1 Nov 2024
Alan Burton Resigned
1 Year Ago on 1 Nov 2024
Brendon Mcgurran (PSC) Appointed
1 Year Ago on 1 Nov 2024
Jill Elaine Steward (PSC) Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Name changed from MCS 012 Limited
12 Months Ago on 4 Nov 2024
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Feb 2025
Certificate of change of name
Submitted on 2 Dec 2024
Certificate of change of name
Submitted on 4 Nov 2024
Notification of Brendon Mcgurran as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Alan Burton as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Jill Elaine Steward as a director on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Mr Brendon Mcgurran as a director on 1 November 2024
Submitted on 1 Nov 2024
Cessation of Jill Elaine Steward as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
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