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Roseland Properties Limited

Roseland Properties Limited is an active company incorporated on 18 December 2012 with the registered office located in London, City of London. Roseland Properties Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08335768
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Roseland Properties Limited
Contact
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 13 Sep 2024 (12 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr William Hartley Hume Shawcross
Director • PSC • British • Lives in UK • Born in May 1946
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino
Director • British • Lives in England • Born in Feb 1946
Olga Marie Louise Polizzi
PSC • British • Lives in UK • Born in Feb 1947
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Shareholders, PSCs & Group Structure
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The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino and Mr William Hartley Hume Shawcross are mutual people.
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The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino and Mr William Hartley Hume Shawcross are mutual people.
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Landau Forte Charitable Trust
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino is a mutual person.
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The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino is a mutual person.
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The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino is a mutual person.
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RF Corporate UK Ltd
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino is a mutual person.
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Rocco Forte Hotels Limited
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£42
Decreased by £34 (-45%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.05M
Decreased by £459 (-0%)
Total Liabilities
-£607.26K
Decreased by £25.12K (-4%)
Net Assets
£446.53K
Increased by £24.66K (+6%)
Debt Ratio (%)
58%
Decreased by 2.36% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Mr William Hartley Hume Shawcross (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2021
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 29 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Change of details for Mr William Hartley Hume Shawcross as a person with significant control on 1 December 2022
Submitted on 1 Dec 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 5 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Oct 2021
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Repayment History
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