Roveland started in year 2013 as Private Limited Company with registration number 08601604. The Roveland company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 3 The Shrubberies George Lane. Postal code: E18 1BG.
The firm has one director. Nelson V., appointed on 14 March 2023. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Sarah H., Douglas H. and others listed below. There were no ex secretaries.
| Office Address | 3 The Shrubberies George Lane |
| Office Address2 | South Woodford |
| Town | London |
| Post code | E18 1BG |
| Country of origin | United Kingdom |
| Registration Number | 08601604 |
| Date of Incorporation | Tue, 9th Jul 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 14 March 2023
Position: Corporate Secretary
Appointed: 09 July 2013
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Nelson C. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Denis C. This PSC owns 75,01-100% shares.
Nelson C.
| Notified on | 2 July 2018 |
| Nature of control: |
75,01-100% shares |
Denis C.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 33 682 | 86 523 | 134 493 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 151 059 | 232 657 | 324 726 | 419 858 | 476 391 | 517 272 | 556 057 | ||
| Current Assets | 67 409 | 148 334 | 179 042 | 234 157 | 325 226 | 420 858 | 477 391 | 517 272 | 568 807 |
| Debtors | 9 563 | 10 634 | 27 983 | 1 500 | 500 | 1 000 | 1 000 | 12 750 | |
| Net Assets Liabilities | 134 493 | 197 428 | 278 428 | 362 003 | 429 257 | 468 395 | 486 753 | ||
| Property Plant Equipment | 3 340 154 | 3 340 154 | 3 274 154 | 3 274 154 | 3 274 154 | 3 274 154 | 3 274 154 | ||
| Cash Bank In Hand | 57 846 | 137 700 | 151 059 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 33 682 | 86 523 | 134 493 | ||||||
| Tangible Fixed Assets | 3 347 412 | 3 347 412 | 3 340 154 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 120 | 120 | 120 | ||||||
| Profit Loss Account Reserve | 33 562 | 86 403 | 134 373 | ||||||
| Shareholder Funds | 33 682 | 86 523 | 134 493 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -10 892 | -4 966 | -6 259 | -17 587 | -1 666 | -19 689 | -31 833 | ||
| Comprehensive Income Expense | 47 970 | 62 935 | 81 000 | 83 575 | 67 254 | 39 138 | |||
| Creditors | 3 373 811 | 3 377 225 | 3 314 818 | 3 315 422 | 3 320 622 | 3 305 238 | 3 324 375 | ||
| Disposals Property Plant Equipment | -66 000 | ||||||||
| Issue Equity Instruments | 120 | ||||||||
| Net Current Assets Liabilities | -3 313 730 | -3 260 889 | -3 205 661 | -3 137 760 | -2 989 467 | -2 894 564 | -2 843 231 | -2 786 070 | -2 755 568 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 26 983 | 5 308 | 125 | 1 896 | |||||
| Profit Loss | 47 970 | 62 935 | 81 000 | 83 575 | 67 254 | 39 138 | 18 358 | ||
| Property Plant Equipment Gross Cost | 3 340 154 | 3 340 154 | 3 274 154 | 3 274 154 | 3 274 154 | 3 274 154 | 3 274 154 | ||
| Total Assets Less Current Liabilities | 33 682 | 86 523 | 134 493 | 202 394 | 284 687 | 379 590 | 430 923 | 488 084 | 518 586 |
| Creditors Due Within One Year | 3 381 139 | 3 409 223 | 3 384 703 | ||||||
| Fixed Assets | 3 347 412 | 3 347 412 | 3 340 154 | ||||||
| Number Shares Allotted | 120 | 120 | 120 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 120 | 120 | 120 | ||||||
| Tangible Fixed Assets Additions | 3 347 412 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 347 412 | 3 347 412 | 3 340 154 | ||||||
| Tangible Fixed Assets Disposals | 7 258 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's name changed on Mon, 1st Jan 2024 filed on: 14th, February 2024 |
officers | Free Download (1 page) |
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