Roseland Parc Limited. Head office in London. Check Director.

Roseland Parc Limited, London

Roseland Parc Limited is a private limited company. Once, it was named Roseland Care Properties Limited (changed on 2005-04-04). Registered at 3Rd Floor, 123 Victoria Street, London SW1E 6RA, this 20 years old business was incorporated on 2003-08-27 and is officially classified as "development of building projects" (SIC: 41100).
4 directors can be found in the firm: Kevin O. (appointed on 16 June 2023), Clair C. (appointed on 15 June 2023), Tim S. (appointed on 30 May 2020).

About
Name: Roseland Parc Limited
Number: 04878283
Incorporation date: 2003-08-27
End of financial year: 31 March


Address:	3rd Floor 123 Victoria Street London SW1E 6RA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Roseland Village Limited

6 April 2016

Address	2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Legal authority	Limited By Shares
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales)
Registration number	05841968
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Roseland Parc Limited confirmation statement filing is 2024-09-10. The last confirmation statement was filed on 2023-08-27. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only business Roseland Village Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 52 Grosvenor Gardens, SW1W 0AU London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-03-31 filed on: 8th, January 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-03-31 filed on: 8th, January 2023 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 6th, April 2022 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 7th, January 2021 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 29th, November 2018 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 27th, December 2017 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, October 2017 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, October 2017 \| incorporation	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 7th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-27 filed on: 27th, August 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 9th, January 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-27 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-27 filed on: 27th, August 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-27: 100.00 GBP capital
AA	Full accounts data made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-27 filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-27 filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-27 filed on: 27th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 24th, November 2009 \| accounts	Free Download (15 pages)
363a	Period up to 2009-08-27 - Annual return with full member list filed on: 27th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 15th, December 2008 \| accounts	Free Download (16 pages)
363a	Period up to 2008-08-27 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 15/06/07 to 31/03/07 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 8th, January 2008 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 8th, January 2008 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 15/06/07 to 31/03/07 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 18th, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, August 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, August 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, August 2007 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 15/06/06 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-06-15 filed on: 3rd, May 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-06-15 filed on: 3rd, May 2007 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/08/06 to 15/06/06 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
363a	Period up to 2006-09-04 - Annual return with full member list filed on: 4th, September 2006 \| annual return	Free Download (4 pages)
363a	Period up to 2006-09-04 - Annual return with full member list filed on: 4th, September 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 5th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 5th, February 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 14th, December 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 14th, December 2004 \| accounts	Free Download (8 pages)
363s	Period up to 2004-09-10 - Annual return with full member list filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-09-10 - Annual return with full member list filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003-08-27. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-08-27. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, August 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 27th, August 2003 \| incorporation	Free Download (12 pages)

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