ROSLEB LIMITED

active Company number 04533342

Private Limited by Shares · Incorporated on 12th Sep 2002

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SIC code: 68100
Registered office: London, N3 2JX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ROSLEB LIMITED is a private limited by shares company based in London. It was incorporated on 12th Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

5 Directors View directors

341 Companies at address View all 1051 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Hallam	Director	10th Jul 2019		British	View profile
Daniel Lau	Secretary	10th Jul 2019	This company	Not recorded	View profile
Christopher McGill	Director	29th Mar 2011		British	View profile
William Procter	Director	24th Jan 2008		British	View profile
Michael Watson	Director	22nd Feb 2021		British	View profile
Hathber Gr Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 340

Company	Number	Incorporated	Status
FORDASH GR NO3 LIMITED	13607460	7th Sep 2021	active
FORDASH GR NO2 LIMITED	13607317	7th Sep 2021	active
FORDASH GR NO5 LIMITED	13607587	7th Sep 2021	active
FORDASH GR NO4 LIMITED	13607515	7th Sep 2021	active
FORDASH GR NO1 LIMITED	13604272	6th Sep 2021	active

Showing the latest 5 of 340 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Sep 2002
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Sep 2002 Company incorporated
12th Sep 2002 WARD HADAWAY INCORPORATIONS LIMITED appointed as Corporate nominee director
12th Sep 2002 WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
24th Dec 2002 John Watson appointed as Director
24th Dec 2002 Brian Walker appointed as Secretary
24th Dec 2002 WARD HADAWAY INCORPORATIONS LIMITED resigned as Corporate nominee director
24th Dec 2002 WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
22nd May 2003 Gilbert Wrightson appointed as Secretary
22nd May 2003 Peter Stoker appointed as Director
22nd May 2003 Alistair Leitch appointed as Director
22nd May 2003 Brian Walker resigned as Secretary
24th Jan 2008 Ian Rapley appointed as Secretary
24th Jan 2008 Gilbert Wrightson resigned as Secretary
24th Jan 2008 Alan Wolfson appointed as Secretary
24th Jan 2008 Peter Stoker resigned as Director
24th Jan 2008 John Watson resigned as Director
24th Jan 2008 Alistair Leitch resigned as Director
24th Jan 2008 William Procter appointed as Director
24th Aug 2009 Christopher McGill appointed as Director
10th Jun 2010 Christopher McGill resigned as Director
10th Jun 2010 Ian Rapley appointed as Director
17th Mar 2011 Ian Rapley resigned as Director
29th Mar 2011 Christopher McGill appointed as Director
29th Feb 2012 Alan Wolfson resigned as Secretary
1st Mar 2012 Paul Hallam appointed as Secretary
27th Dec 2012 Ian Rapley resigned as Secretary
6th Apr 2016 Hathber Gr Limited appointed as Corporate PSC
10th Jul 2019 Paul Hallam resigned as Secretary
10th Jul 2019 Paul Hallam appointed as Director
10th Jul 2019 Daniel Lau appointed as Secretary
22nd Feb 2021 Michael Watson appointed as Director
12th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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