ROSEBELL PROPERTIES LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewSatisfaction of charge 075864270010 in full

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01/09/251 September 2025 Registration of charge 075864270018, created on 2025-09-01

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01/09/251 September 2025 Satisfaction of charge 1 in full

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 Registration of charge 075864270017, created on 2024-11-05

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17/10/2417 October 2024 Registration of charge 075864270016, created on 2024-10-14

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14/07/2414 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-01 with no updates

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25/04/2325 April 2023 Satisfaction of charge 075864270009 in full

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12/04/2312 April 2023 Registration of charge 075864270014, created on 2023-04-12

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12/04/2312 April 2023 Registration of charge 075864270015, created on 2023-04-12

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12/04/2312 April 2023 Satisfaction of charge 075864270008 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Total exemption full accounts made up to 2022-03-31

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26/10/2226 October 2022 Registration of charge 075864270013, created on 2022-10-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Registered office address changed from C/O Ali Rencber 36 Northgate Canterbury Kent CT1 1BL to 36 Northgate Canterbury Kent CT1 1BL on 2022-03-30

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27/01/2227 January 2022 Satisfaction of charge 075864270007 in full

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18/12/2118 December 2021 Total exemption full accounts made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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28/05/2028 May 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 31/03/19 TOTAL EXEMPTION FULL

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26/01/2026 January 2020 PSC'S CHANGE OF PARTICULARS / MR ALI RENCBER / 01/01/2020

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26/01/2026 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI RENCBER / 01/01/2020

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075864270011

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075864270010

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28/04/1628 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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01/04/161 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075864270006

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075864270009

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24/07/1524 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075864270008

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11/07/1511 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/04/1521 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/09/1313 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075864270007

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26/04/1326 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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25/04/1325 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075864270006

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/12/1218 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/07/127 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/04/1228 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/04/1213 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM C/O ALI RENGBER 36 NORTHGATE CANTERBURY KENT CT1 1BL UNITED KINGDOM

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM GROUND FLOOR OFFICES 310 HIGH ROAD WOOD GREEN LONDON N22 8JR

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/06/1117 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 100

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 36 NORTHGATE CANTERBURY KENT CT1 1BL UNITED KINGDOM

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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14/06/1114 June 2011 DIRECTOR APPOINTED MR ALI RENCBER

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31/03/1131 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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