Roselock Limited. Head office in London. Check Director.

Roselock Limited, London

Roselock Limited is a private limited company. Located at 1 Vicarage Lane, London E15 4HF, this 27 years old firm was incorporated on 1997-04-14 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
4 directors can be found in the enterprise: Nicholas P. (appointed on 01 January 2014), Sebastian P. (appointed on 01 January 2014), Lawrence P. (appointed on 25 January 2012). As for the secretaries (1 in total), we can name: Lawrence P. (appointed on 22 June 2006).

About
Name: Roselock Limited
Number: 03351848
Incorporation date: 1997-04-14
End of financial year: 30 April


Address:	1 Vicarage Lane London E15 4HF
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Roselock Holdings Limited

6 April 2016

Address	1 Vicarage Lane, London, E15 4HF, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	05766556
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-04-30	2014-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,601,881	1,801,645	2,475,099	2,687,289	1,116,722	1,041,059	1,524,373	2,196,699	1,553,161	2,047,520
Total Assets Less Current Liabilities	1,770,331	2,013,716	2,383,572	2,574,880	1,375,163	1,164,265	1,421,647	1,990,883	1,436,450	1,607,533
Fixed Assets	337,102	335,754	-	-	-	-	-	-	-	-
Number Shares Allotted	-	950,000	-	-	-	-	-	-	-	-
Shareholder Funds	1,770,331	2,013,716	-	-	-	-	-	-	-	-
Tangible Fixed Assets	337,102	335,754	-	-	-	-	-	-	-	-

The target date for Roselock Limited confirmation statement filing is 2024-04-18. The most current confirmation statement was sent on 2023-04-04. The date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, an only company Roselock Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Vicarage Lane, E15 4HF London.

Company filing

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AA	Small company accounts made up to 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (12 pages)

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AA	Small company accounts made up to 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 30th April 2022 filed on: 25th, January 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 30th April 2020 filed on: 8th, February 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 30th April 2017 filed on: 24th, January 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 30th April 2016 filed on: 2nd, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2016 filed on: 5th, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 5th April 2016: 950002.00 GBP capital
AA	Small company accounts made up to 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2015 filed on: 7th, April 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 7th April 2015: 950002.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 26th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2014 filed on: 4th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th April 2014: 950002.00 GBP capital
AA	Small company accounts made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2013 filed on: 14th, May 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2012 filed on: 29th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2012 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2011 filed on: 30th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2011 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2010 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2010 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2009 filed on: 13th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 29th January 2009 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 30th April 2007 filed on: 4th, March 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 11th May 2007 annual return
363s	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th June 2006 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th June 2006 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 22nd, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 22nd, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 2nd, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 2nd, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th March 2004 with complete member list filed on: 27th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 27th March 2004 annual return
363s	Annual return drawn up to 27th March 2004 with complete member list filed on: 27th, March 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 2nd, March 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 2nd, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th April 2003 with complete member list filed on: 16th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th April 2003 with complete member list filed on: 16th, April 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/04/03 annual return
AA	Small company accounts made up to 30th April 2002 filed on: 12th, February 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 12th, February 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th May 2002 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th May 2002 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 18th, January 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 18th, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th April 2001 with complete member list filed on: 11th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th April 2001 with complete member list filed on: 11th, April 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 2nd, March 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 2nd, March 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th May 2000 with complete member list filed on: 9th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th May 2000 with complete member list filed on: 9th, May 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 4th, March 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 4th, March 2000 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 5th June 1999 with complete member list filed on: 5th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th June 1999 with complete member list filed on: 5th, June 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 17th, February 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 17th, February 1999 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 16th April 1998 with complete member list filed on: 16th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th April 1998 with complete member list filed on: 16th, April 1998 \| annual return	Free Download (6 pages)

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