Roseland Village Limited. net worth, address, company information. Free

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Roseland Village Limited (registration number 05841968) is a private limited company founded on 2006-06-09 in United Kingdom. This enterprise is registered at 3Rd Floor, 123 Victoria Street, London SW1E 6RA. Roseland Village Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Roseland Village Limited
Number	05841968
Date of Incorporation:	June 9, 2006
End of financial year:	31 March
Address:	3rd Floor, 123 Victoria Street, London, SW1E 6RA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this enterprise, we can name: Kevin O. (appointed on 16 June 2023), Clair C. (appointment date: 15 June 2023), Tim S. (appointed on 30 May 2020). The official register indexes 1 person of significant control - Retirement Villages Limited, a firm that can be found at 52 Grosvenor Gardens, 297-299 Kingston Road, SW1W 0AU London, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Retirement Villages Limited

6 April 2016

Address	2nd Floor 52 Grosvenor Gardens, 297-299 Kingston Road, London, Surrey, SW1W 0AU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3800268
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 9th, April 2024 \| accounts	Free Download (8 pages)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 9th, April 2024 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on 2024-03-13 filed on: 13th, March 2024 \| officers	Free Download (1 page)
(CH01) On 2024-03-11 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-03-11 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-03-11 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2024-03-11 filed on: 11th, March 2024 \| address	Free Download (1 page)
(CH01) On 2024-03-11 director's details were changed filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-30 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-06-16 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-15 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-16 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AP03) On 2023-06-16 - new secretary appointed filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 8th, January 2023 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2022-11-11 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 31st, August 2022 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2022-04-28 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-28 filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 7th, January 2021 \| accounts	Free Download (16 pages)
(CH01) On 2020-11-02 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-11-02 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(CH03) On 2020-11-02 secretary's details were changed filed on: 4th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-02 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-11-02 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 2020-11-04 filed on: 4th, November 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-05-30 filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-30 filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-05-31 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-05-31 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-20 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(AP03) On 2020-05-31 - new secretary appointed filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2019-07-25 filed on: 29th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-01 filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 29th, November 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 10th, October 2017 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2017-09-29 filed on: 10th, October 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-09-29 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-09-29 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, October 2017 \| incorporation	Free Download (9 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2016-03-31 filed on: 25th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-06-09 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2015-05-07 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-05-07 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AD02) Location of register of charges has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT at an unknown date filed on: 3rd, February 2016 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ at an unknown date filed on: 27th, January 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-03-31 filed on: 7th, January 2016 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2015-09-29 filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(AP03) On 2015-09-18 - new secretary appointed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-09-18 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-06-09 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-06-11: 1.00 GBP capital
(AA) Full accounts data made up to 2014-03-31 filed on: 9th, January 2015 \| accounts	Free Download (15 pages)
(CH01) On 2014-11-10 director's details were changed filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-11-10 secretary's details were changed filed on: 12th, November 2014 \| officers	Free Download (1 page)
(CH01) On 2014-11-10 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 2014-11-10 filed on: 10th, November 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-07-04 filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-07-04 filed on: 4th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-06-09 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-09: 1.00 GBP capital
(AA) Full accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2013-06-09 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2013-04-09 filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-03-28 filed on: 28th, March 2013 \| officers	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 7th, March 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2012-06-09 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012-04-10 director's details were changed filed on: 14th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-04-10 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-04-10 secretary's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 28 Church Street Epsom KT7 4QB United Kingdom on 2012-04-13 filed on: 13th, April 2012 \| address	Free Download (1 page)
(CH01) On 2012-04-10 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-04-10 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-04-10 secretary's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 2012-04-11 filed on: 11th, April 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-03-05 filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(AP03) On 2012-01-27 - new secretary appointed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-01-27 filed on: 27th, January 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-01-27 filed on: 27th, January 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2011-06-09 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2011-03-31 filed on: 31st, March 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2010-06-09 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 24th, November 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2009-06-09 filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 15th, December 2008 \| accounts	Free Download (12 pages)
(288b) On 2008-11-10 Appointment terminated director filed on: 10th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-06-11 filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 10th, June 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 28th, April 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2007-03-31 filed on: 4th, January 2008 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 4th, January 2008 \| accounts	Free Download (12 pages)
(288b) On 2008-01-02 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-02 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-06-08 filed on: 8th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-06-08 filed on: 8th, June 2007 \| annual return	Free Download (3 pages)
(288b) On 2007-05-09 Director resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-09 Director resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-09 Secretary resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-09 New secretary appointed;new director appointed filed on: 9th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-09 Secretary resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-09 New secretary appointed;new director appointed filed on: 9th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, July 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, July 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, July 2006 \| resolution	Free Download (1 page)
(288a) On 2006-07-13 New director appointed filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006-07-13 New director appointed filed on: 13th, July 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
(288a) On 2006-06-12 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-12 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, June 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 9th, June 2006 \| incorporation	Free Download (20 pages)
(288a) On 2006-06-09 New director appointed filed on: 9th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-09 New director appointed filed on: 9th, June 2006 \| officers	Free Download (1 page)

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