ROSEFORD PROPERTIES LIMITED

C/O ASCOT SINCLAIR ASSOCIATES, AVONDALE HOUSE 262 UXBRIDGE ROAD, HATCH END  HA5 4HS
  • Active
  • Private Limited Company
  • Company No. 00748726
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROSEFORD PROPERTIES LIMITED was incorporated on Thursday, January 31, 1963 as a Private Limited Company with registered address in HATCH END. ROSEFORD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 61 years 9 months and 14 days.

Name ROSEFORD PROPERTIES LIMITED
Company number 00748726
Company type Private Limited Company
Incorporation date 31 Jan 1963
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ASCOT SINCLAIR ASSOCIATES
AVONDALE HOUSE 262 UXBRIDGE ROAD
HATCH END
HA5 4HS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jacek De Duleba Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Gabriela De Duleba Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 8 December
Next annual accounts due 08 September 2024, (-67 days left)
Latest accounts 08 December 2022
Next confirmation statement due 17 November 2016
Last confirmation statement dated 20 October 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
ROSEFORD PROPERTIES LIMITED 31 Jan 1963