Roselock Limited (Companies House Registration Number 03351848) is a private limited company established on 1997-04-14. The firm is situated at 1 Vicarage Lane, London E15 4HF. Roselock Limited is operating under SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Roselock Limited
Number 03351848
Date of Incorporation: 1997-04-14
End of financial year: 30 April
Address: 1 Vicarage Lane, London, E15 4HF
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Nicholas P. (in the company from 01 January 2014), Sebastian P. (appointment date: 01 January 2014), Lawrence P. (appointed on 25 January 2012). 1 secretary is present as well: Lawrence P. (appointed on 22 June 2006). The official register reports 1 person of significant control - Roselock Holdings Limited, a corporation which can be reached at Vicarage Lane, E15 4HF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,601,881 1,801,645 2,475,099 2,687,289 1,116,722 1,041,059 1,524,373 2,196,699 1,553,161 2,047,520
Total Assets Less Current Liabilities 1,770,331 2,013,716 2,383,572 2,574,880 1,375,163 1,164,265 1,421,647 1,990,883 1,436,450 1,607,533
Fixed Assets 337,102 335,754 - - - - - - - -
Number Shares Allotted - 950,000 - - - - - - - -
Shareholder Funds 1,770,331 2,013,716 - - - - - - - -
Tangible Fixed Assets 337,102 335,754 - - - - - - - -

People with significant control

Roselock Holdings Limited
6 April 2016
Address 1 Vicarage Lane, London, E15 4HF, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 05766556
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 30th April 2023
filed on: 30th, January 2024 | accounts
Free Download (12 pages)

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