Roselle Court Limited LONDON


Roselle Court started in year 1986 as Private Limited Company with registration number 02026006. The Roselle Court company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at Penthouse 2. Postal code: SW3 6LZ.

Currently there are 3 directors in the the firm, namely Lindsay H., Louise W. and Gillian S.. In addition one secretary - Gillian S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony L. who worked with the the firm until 1 July 1999.

Roselle Court Limited Address / Contact

Office Address Penthouse 2
Office Address2 21 Manresa Road
Town London
Post code SW3 6LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02026006
Date of Incorporation Fri, 6th Jun 1986
Industry Combined facilities support activities
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Lindsay H.

Position: Director

Appointed: 05 December 2016

Louise W.

Position: Director

Appointed: 16 August 2006

Gillian S.

Position: Secretary

Appointed: 01 July 1999

Gillian S.

Position: Director

Appointed: 12 June 1997

Keith P.

Position: Director

Appointed: 01 July 1999

Resigned: 24 February 2006

Amanda K.

Position: Director

Appointed: 01 February 1999

Resigned: 16 August 2006

Antony H.

Position: Director

Appointed: 16 September 1993

Resigned: 25 September 1998

Anthony L.

Position: Secretary

Appointed: 20 August 1992

Resigned: 01 July 1999

Anthony L.

Position: Director

Appointed: 20 August 1992

Resigned: 01 July 1999

Arun S.

Position: Director

Appointed: 20 August 1992

Resigned: 31 May 1994

Eric T.

Position: Director

Appointed: 20 August 1992

Resigned: 12 June 1997

Anthony P.

Position: Director

Appointed: 06 June 1991

Resigned: 24 July 1992

Michael P.

Position: Director

Appointed: 06 June 1991

Resigned: 24 July 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Gillian S. This PSC and has 25-50% shares. Another entity in the PSC register is Julian S. This PSC owns 25-50% shares.

Gillian S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Julian S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, April 2023
Free Download (8 pages)

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