Roseway Properties Limited in 1075 Finchley Road LONDON

Roseway Properties Limited LONDON

Founded in 2005, Roseway Properties, classified under reg no. 05394603 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 19 years. Its financial year was closed on 25th March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Baila E. and Eliasz E.. In addition one secretary - Baila E. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sarah E. who worked with the the company until 23 September 2020.

Roseway Properties Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05394603
Date of Incorporation	Wed, 16th Mar 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	25th March
Company age	19 years old
Account next due date	Mon, 25th Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Baila E.

Position: Director

Appointed: 24 October 2019

Eliasz E.

Position: Director

Appointed: 22 March 2005

Baila E.

Position: Secretary

Appointed: 22 March 2005

Berish E.

Position: Director

Appointed: 22 March 2005

Resigned: 02 August 2012

Sarah E.

Position: Director

Appointed: 22 March 2005

Resigned: 23 September 2020

Sarah E.

Position: Secretary

Appointed: 22 March 2005

Resigned: 23 September 2020

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 March 2005

Resigned: 22 March 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2005

Resigned: 22 March 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, January 2021	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Wednesday 23rd September 2020 filed on: 10th, November 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 23rd September 2020 filed on: 10th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, March 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Tuesday 26th March 2019 to Monday 25th March 2019 filed on: 18th, December 2019	accounts	Free Download (1 page)
AP01	New director appointment on Thursday 24th October 2019. filed on: 24th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, March 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Tuesday 27th March 2018 to Monday 26th March 2018 filed on: 13th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 16th, March 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Tuesday 28th March 2017 to Monday 27th March 2017 filed on: 19th, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, February 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 29th March 2016 to Monday 28th March 2016 filed on: 19th, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2016 filed on: 4th, May 2016	annual return	Free Download (6 pages)
SH01	90.00 GBP is the capital in company's statement on Wednesday 4th May 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, March 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Monday 30th March 2015 to Sunday 29th March 2015 filed on: 22nd, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 16th March 2015 filed on: 17th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 6th, March 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Monday 31st March 2014 to Sunday 30th March 2014 filed on: 21st, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th March 2014 filed on: 18th, March 2014	annual return	Free Download (6 pages)
SH01	90.00 GBP is the capital in company's statement on Tuesday 18th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th March 2013 filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 16th October 2012 filed on: 16th, October 2012	officers	Free Download (1 page)
AA01	Accounting period ending changed to Thursday 29th March 2012 (was Saturday 31st March 2012). filed on: 17th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 16th March 2012 filed on: 18th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, March 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 30th March 2011 to Tuesday 29th March 2011 filed on: 24th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2011 filed on: 15th, April 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, January 2011	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2010 to Tuesday 30th March 2010 filed on: 23rd, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th March 2010 filed on: 16th, March 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (8 pages)
363a	Period up to Tuesday 17th March 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (8 pages)
363a	Period up to Wednesday 2nd April 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 16th March 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (4 pages)
363a	Period up to Friday 16th March 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (4 pages)
363a	Period up to Thursday 23rd March 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (5 pages)
363a	Period up to Thursday 23rd March 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 12th, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, August 2005	officers	Free Download (1 page)
88(2)R	Alloted 88 shares on Tuesday 22nd March 2005. Value of each share 1 £, total number of shares: 90. filed on: 9th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 88 shares on Tuesday 22nd March 2005. Value of each share 1 £, total number of shares: 90. filed on: 9th, April 2005	capital	Free Download (2 pages)
288a	On Friday 1st April 2005 New director appointed filed on: 1st, April 2005	officers	Free Download (3 pages)
288a	On Friday 1st April 2005 New director appointed filed on: 1st, April 2005	officers	Free Download (3 pages)
288a	On Friday 1st April 2005 New director appointed filed on: 1st, April 2005	officers	Free Download (4 pages)
288a	On Friday 1st April 2005 New secretary appointed;new director appointed filed on: 1st, April 2005	officers	Free Download (3 pages)
288a	On Friday 1st April 2005 New secretary appointed filed on: 1st, April 2005	officers	Free Download (2 pages)
288a	On Friday 1st April 2005 New director appointed filed on: 1st, April 2005	officers	Free Download (4 pages)
288a	On Friday 1st April 2005 New secretary appointed filed on: 1st, April 2005	officers	Free Download (2 pages)
288a	On Friday 1st April 2005 New secretary appointed;new director appointed filed on: 1st, April 2005	officers	Free Download (3 pages)
287	Registered office changed on 01/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 1st, April 2005	address	Free Download (1 page)
287	Registered office changed on 01/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 1st, April 2005	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, March 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, March 2005	resolution	Free Download (12 pages)
288b	On Tuesday 22nd March 2005 Secretary resigned filed on: 22nd, March 2005	officers	Free Download (1 page)
288b	On Tuesday 22nd March 2005 Director resigned filed on: 22nd, March 2005	officers	Free Download (1 page)
288b	On Tuesday 22nd March 2005 Secretary resigned filed on: 22nd, March 2005	officers	Free Download (1 page)
288b	On Tuesday 22nd March 2005 Director resigned filed on: 22nd, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, March 2005	incorporation	Free Download (16 pages)

Roseway Properties Limited LONDON

Roseway Properties Limited Address / Contact

Company Information / Profile

Company staff

Baila E.

Eliasz E.

Baila E.

Berish E.

Sarah E.

Sarah E.

Qa Nominees Limited

Qa Registrars Limited

Company filings

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