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Roseplot Properties Limited

Roseplot Properties Limited is an active company incorporated on 7 July 2000 with the registered office located in London, Greater London. Roseplot Properties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04028816
Private limited company
Age
25 years
Incorporated 7 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Building 1 North London Business Park
Oakleigh Road South
London
N11 1GN
United Kingdom
Address changed on 24 Dec 2024 (8 months ago)
Previous address was Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Monaco • Born in Nov 1957
Director • Irish • Lives in UK • Born in Jan 1960
Mr Donovan Gijsbertus Wijsmuller
PSC • British • Lives in Jersey • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Grosvenor Financial Nominees Limited, Brian Martin Comer, and 1 more are mutual people.
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Comer (New Southgate) No. 2 Limited
Grosvenor Financial Nominees Limited, Brian Martin Comer, and 1 more are mutual people.
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Comer Group Limited
Grosvenor Financial Nominees Limited, Brian Martin Comer, and 1 more are mutual people.
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Comer Property Management Limited
Grosvenor Financial Nominees Limited, Brian Martin Comer, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.87K
Increased by £23 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.24M
Decreased by £322 (-0%)
Total Liabilities
-£690
Same as previous period
Net Assets
£5.24M
Decreased by £322 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Registered Address Changed
8 Months Ago on 24 Dec 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Mr Donovan Gijsbertus Wijsmuller (PSC) Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 24 December 2024
Submitted on 24 Dec 2024
Satisfaction of charge 1 in full
Submitted on 28 Oct 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 13 July 2023
Submitted on 13 Jul 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Jun 2023
Confirmation statement made on 7 July 2022 with no updates
Submitted on 7 Jul 2022
Repayment History
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