Roseridge Limited in 24 Old Bond Street LONDON

Roseridge Limited LONDON

Roseridge started in year 1983 as Private Limited Company with registration number 01698721. The Roseridge company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH.

The company has one director. Bryan G., appointed on 30 November 1991. There are currently no secretaries appointed. At present there is one former director listed by the company - Peter C., who left the company on 18 June 1996. In addition, the company lists several former secretaries whose names might be found in the table below.

Roseridge Limited Address / Contact

Office Address	3rd Floor
Office Address2	24 Old Bond Street
Town	London
Post code	W1S 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01698721
Date of Incorporation	Fri, 11th Feb 1983
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	41 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Bryan G.

Position: Director

Appointed: 30 November 1991

Peter G.

Position: Secretary

Appointed: 17 June 1996

Resigned: 13 July 2015

Bryan G.

Position: Secretary

Appointed: 10 December 1992

Resigned: 17 June 1996

John L.

Position: Secretary

Appointed: 30 November 1991

Resigned: 10 December 1992

Peter C.

Position: Director

Appointed: 30 November 1991

Resigned: 18 June 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Pointland Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pointland Limited

3rd Floor 24 Old Bond Street, London, W1S 4BH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1907044
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 3rd, August 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 21st, June 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 29th, June 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 2nd, July 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 29th, June 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 27th, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2014 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2013 filed on: 3rd, July 2014	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 3rd, July 2013	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 30th, June 2011	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 29th, July 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 18th, July 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 2nd, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 2nd, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 30th, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 30th, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 30th, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 30th, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 27th, July 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 27th, July 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 27th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 27th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 24th, June 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 24th, June 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 3rd, August 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 3rd, August 1997	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/96 to 30/09/96 filed on: 20th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/96 to 30/09/96 filed on: 20th, August 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 1995 filed on: 16th, January 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 16th, January 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 5th, November 1994	accounts
AA	Full accounts data made up to April 30, 1994 filed on: 5th, November 1994	accounts	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 27th, February 1994	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 27th, February 1994	accounts	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 3rd, March 1993	accounts
AA	Full accounts data made up to April 30, 1992 filed on: 3rd, March 1993	accounts	Free Download
AA	Full accounts data made up to April 30, 1991 filed on: 4th, October 1991	accounts	Free Download
AA	Full accounts data made up to April 30, 1991 filed on: 4th, October 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 1st, May 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 1st, May 1991	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 22nd, June 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 22nd, June 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 22nd, June 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 22nd, June 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 29/03 filed on: 5th, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 29/03 filed on: 5th, April 1989	accounts
AA	Accounts for a small company made up to March 31, 1987 filed on: 7th, June 1988	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1987 filed on: 7th, June 1988	accounts
AA	Accounts for a small company made up to March 31, 1986 filed on: 9th, January 1987	accounts
AA	Accounts for a small company made up to March 31, 1986 filed on: 9th, January 1987	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1985 filed on: 20th, November 1986	accounts
AA	Accounts for a small company made up to March 31, 1985 filed on: 20th, November 1986	accounts	Free Download

Roseridge Limited LONDON

Roseridge Limited Address / Contact

Company Information / Profile

Company staff

Bryan G.

Peter G.

Bryan G.

John L.

Peter C.

People with significant control

Company filings

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