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Roswealth Properties UK Ltd

Roswealth Properties UK Ltd is a dormant company incorporated on 6 April 2021 with the registered office located in London, Greater London. Roswealth Properties UK Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
13315679
Private limited company
Age
4 years
Incorporated 6 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Was due on 12 November 2025 (5 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Harwood House, 43 Harwood Road
London
SW6 4QP
England
Address changed on 11 Nov 2025 (6 days ago)
Previous address was 5th Floor 7, Moorgate London EC2R 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Secretary • Secretary
Director • Director • Secretary • Founder & Chairman • Italian • Lives in England • Born in Sep 1977
Roswealth Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roswealth Partnerships Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Sea One Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Vehicles Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Manpower Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Management Ltd
Manuel Ros and Roswealth Administration Ltd are mutual people.
Active
Roswealth Heli Two Ltd
Roswealth Administration Ltd is a mutual person.
Active
Roswealth Heli One Ltd
Roswealth Administration Ltd is a mutual person.
Active
Roswealth Air Private Ltd
Roswealth Administration Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £500M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Days Ago on 11 Nov 2025
Dormant Accounts Submitted
6 Days Ago on 11 Nov 2025
Roswealth Administration Ltd Details Changed
16 Days Ago on 1 Nov 2025
Roswealth Administration Ltd Resigned
16 Days Ago on 1 Nov 2025
Mr Manuel Ros Appointed
16 Days Ago on 1 Nov 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 27 Sep 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Manuel Ros Resigned
2 Months Ago on 15 Sep 2025
Roswealth Administration Ltd Appointed
2 Months Ago on 15 Sep 2025
Roswealth Administration Ltd Appointed
2 Months Ago on 15 Sep 2025
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Documents
Secretary's details changed for Roswealth Administration Ltd on 1 November 2025
Submitted on 12 Nov 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 11 Nov 2025
Appointment of Mr Manuel Ros as a director on 1 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 5th Floor 7, Moorgate London EC2R 6AF United Kingdom to Harwood House, 43 Harwood Road London SW6 4QP on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Roswealth Administration Ltd as a director on 1 November 2025
Submitted on 11 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2025
Registered office address changed from PO Box 4385 13315679 - Companies House Default Address Cardiff CF14 8LH to 5th Floor 7, Moorgate London EC2R 6AF on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Manuel Ros as a director on 15 September 2025
Submitted on 19 Sep 2025
Notification of Roswealth Properties Ltd as a person with significant control on 1 September 2025
Submitted on 18 Sep 2025
Appointment of Roswealth Administration Ltd as a secretary on 15 September 2025
Submitted on 18 Sep 2025
Repayment History
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