General information

Name:

Roswall Ltd

Office Address:

Berkeley House 304 Regents Park Road N3 2JX London

Number: 05317419

Incorporation date: 2004-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roswall Limited can be reached at London at Berkeley House. You can look up this business using the post code - N3 2JX. Roswall's launching dates back to year 2004. This business is registered under the number 05317419 and company's current status is active. The firm debuted under the business name Crest Homes (london), though for the last twelve years has been on the market under the business name Roswall Limited. The enterprise's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. The firm's most recent filed accounts documents were submitted for the period up to 2018-12-31 and the latest annual confirmation statement was filed on 2018-12-20.

Paul H., William P. and Christopher M. are the enterprise's directors and have been cooperating as the Management Board for one year. Additionally, the managing director's responsibilities are regularly helped with by a secretary - Daniel L., who was appointed by this specific company in 2019.

  • Previous company's names
  • Roswall Limited 2008-05-23
  • Crest Homes (london) Limited 2004-12-20

Company staff

Paul H.

Role: Director

Appointed: 10 July 2019

Latest update: 13 December 2019

Daniel L.

Role: Secretary

Appointed: 10 July 2019

Latest update: 13 December 2019

William P.

Role: Director

Appointed: 28 July 2014

Latest update: 13 December 2019

Christopher M.

Role: Director

Appointed: 29 March 2011

Latest update: 13 December 2019

People with significant control

The companies that control this firm are as follows: Dellmes Gr Limited owns over 3/4 of company shares. This business can be reached in London at 304 Regents Park Road, N3 2JX and was registered as a PSC under the registration number 09371683.

Dellmes Gr Limited
Address: Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 09371683
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 January 2020
Confirmation statement last made up date 20 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Wednesday 10th July 2019. (AP01)
filed on: 2nd, August 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
15
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