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ROSEGLEN PROPERTIES LIMITED

ROSEGLEN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameROSEGLEN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03970964
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSEGLEN PROPERTIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is ROSEGLEN PROPERTIES LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEGLEN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ROSEGLEN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for ROSEGLEN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 12, 2021 with updates

    		5 pagesCS01

    Satisfaction of charge 039709640010 in full

    		1 pagesMR04

    Satisfaction of charge 039709640009 in full

    		1 pagesMR04

    Registration of charge 039709640011, created on Oct 16, 2020

    		38 pagesMR01

    Registration of charge 039709640012, created on Oct 16, 2020

    		39 pagesMR01

    Sub-division of shares on Jun 23, 2020

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divided 23/06/2020
    		RES13

    Notification of Hanna Hofbauer as a person with significant control on Jun 23, 2020

    		2 pagesPSC01

    Change of details for Mr Ronald Sigmund Hofbauer as a person with significant control on Jun 23, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    		4 pagesCS01

    Cessation of Robert Daniel Green as a person with significant control on Jun 23, 2017

    		1 pagesPSC07

    Change of details for Mr Ronald Sigmund Hofbauer as a person with significant control on Jun 23, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 12, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ROSEGLEN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOFBAUER, Hanna
    Basing Hill
    NW11 8TE London
    11
    United Kingdom
    		Secretary
    Basing Hill
    NW11 8TE London
    11
    United Kingdom
    		234239490001
    HOFBAUER, Hanna
    Basing Hill
    NW11 8TE London
    11
    United Kingdom
    		Director
    Basing Hill
    NW11 8TE London
    11
    United Kingdom
    		United KingdomBritishCompany Director212063040001
    HOFBAUER, Ronald Sigmund
    11 Basing Hill
    NW11 8TA London
    		Director
    11 Basing Hill
    NW11 8TA London
    		United KingdomBritishCompany Director Chartered Sur37528950001
    GREEN, Robert Daniel
    Cranbourne Gardens
    NW11 0HS London
    15
    		Secretary
    Cranbourne Gardens
    NW11 0HS London
    15
    		BritishProperty Manager33455880001
    NORRIS, Patricia Pamela
    2 Hampton Close
    N11 3PR London
    		Secretary
    2 Hampton Close
    N11 3PR London
    		BritishCompany Secretary4318800002
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    GREEN, Robert Daniel
    Cranbourne Gardens
    NW11 0HS London
    15
    		Director
    Cranbourne Gardens
    NW11 0HS London
    15
    		United KingdomBritishProperty Manager33455880001
    HOSIER, Simon
    32 Kangley Bridge Road
    SE26 5AQ Lower Sydenham
    London
    		Director
    32 Kangley Bridge Road
    SE26 5AQ Lower Sydenham
    London
    		BritishAccountant56435020002
    NORRIS, Patricia Pamela
    2 Hampton Close
    N11 3PR London
    		Director
    2 Hampton Close
    N11 3PR London
    		EnglandBritishCompany Secretary4318800002
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEGLEN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hanna Hofbauer
    Basing Hill
    NW11 8TE London
    11
    United Kingdom
    		Jun 23, 2020
    Basing Hill
    NW11 8TE London
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Daniel Green
    Cranbourne Gardens
    NW11 0HS London
    15
    United Kingdom
    		Apr 06, 2017
    Cranbourne Gardens
    NW11 0HS London
    15
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ronald Sigmund Hofbauer
    Basing Hill
    NW11 8TE London
    11
    United Kingdom
    		Apr 06, 2017
    Basing Hill
    NW11 8TE London
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ROSEGLEN PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 12, 2017Apr 06, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 12, 2017Apr 04, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0