ROSELAND PARC LIMITED

active Company number 04878283

Private Limited by Shares · Incorporated on 27th Aug 2003

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SIC code: 41100
Registered office: London, SW1W 0AU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ROSELAND PARC LIMITED is a private limited by shares company based in London. It was incorporated on 27th Aug 2003 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

61 Companies at address View all 405 Companies in postcode View postcode

SICs

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

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Karlsson	Director	25th Nov 2024		Swedish	View profile
Claire McKenna	Secretary	8th Dec 2025	This company	Not recorded	View profile
Kevin O’brien	Director	16th Jun 2023		British	View profile
Timothy Seddon	Director	30th May 2020	This company	British	View profile
Roseland Village Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 60

Company	Number	Incorporated	Status
RV DEVELOPMENTS WINDLESHAM LIMITED	16598847	22nd Jul 2025	active
RV DEVELOPMENTS CHIGWELL LIMITED	16458734	19th May 2025	dissolved
WEST MALLING MANAGEMENT LIMITED	15917403	27th Aug 2024	active
WEST MALLING LIMITED	15920248	27th Aug 2024	active
THE WYLDEWOODS VILLAGE MANAGEMENT LIMITED	15559181	13th Mar 2024	active

Showing the latest 5 of 60 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Aug 2003
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Dec

Timeline

27th Aug 2003 Company incorporated
27th Aug 2003 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
27th Aug 2003 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
27th Aug 2003 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
27th Aug 2003 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
27th Aug 2003 Heather Fairbairn appointed as Director
27th Aug 2003 John Fairbairn appointed as Director
27th Aug 2003 John Fairbairn appointed as Secretary
16th Jun 2006 Heather Fairbairn resigned as Director
16th Jun 2006 John Fairbairn resigned as Director
16th Jun 2006 Peter Rand appointed as Director
16th Jun 2006 David Phillips appointed as Director
16th Jun 2006 Nigel Welby appointed as Director
16th Jun 2006 John Fairbairn resigned as Secretary
16th Jun 2006 Peter Rand appointed as Secretary
16th Jun 2006 Jonathan Gooding appointed as Director
26th Apr 2007 Peter Rand resigned as Director
26th Apr 2007 Clive Hayton appointed as Director
26th Apr 2007 Peter Rand resigned as Secretary
26th Apr 2007 Clive Hayton appointed as Secretary
16th Jun 2008 Rod Morphew appointed as Director
30th Oct 2008 David Phillips resigned as Director
4th Nov 2009 Rod Morphew resigned as Director
31st Mar 2011 Nigel Welby resigned as Director
20th Jan 2012 Clive Hayton resigned as Director
20th Jan 2012 Clive Hayton resigned as Secretary
20th Jan 2012 David Miller appointed as Secretary
29th Feb 2012 David Miller appointed as Director
26th Mar 2013 Nigel Welby appointed as Director
26th Mar 2013 Jonathan Gooding resigned as Director
26th Jun 2013 Sarah Burgess appointed as Director
30th Jun 2014 Neil Donaldson appointed as Director
4th Jul 2014 David Miller resigned as Director
16th Sep 2014 James Puckering appointed as Director
16th Sep 2014 David Phillips appointed as Director
18th Sep 2015 David Miller resigned as Secretary
18th Sep 2015 Sally Rees appointed as Secretary
29th Sep 2015 William Crawford appointed as Director
31st Mar 2016 James Puckering resigned as Director
6th Apr 2016 Roseland Village Limited appointed as Corporate PSC
29th Sep 2017 David Phillips resigned as Director
29th Sep 2017 Nigel Welby resigned as Director
29th Sep 2017 Andrew Ovey appointed as Director
1st Apr 2019 William Bax appointed as Director
25th Jul 2019 Andrew Ovey resigned as Director
20th Mar 2020 William Crawford resigned as Director
30th May 2020 Oscar Russell appointed as Director
30th May 2020 Zoe Rocholl appointed as Director
30th May 2020 Timothy Seddon appointed as Director
31st May 2020 Neil Donaldson resigned as Director
31st May 2020 Sally Rees resigned as Secretary
31st May 2020 Abigail Langley appointed as Secretary
2nd Nov 2020 Hetal Trivedi appointed as Director
10th Dec 2020 Oscar Russell resigned as Director
11th Dec 2020 Sarah Burgess resigned as Director
28th Apr 2022 Zoe Rocholl resigned as Director
28th Apr 2022 Stewart Moore appointed as Director
11th Nov 2022 Hetal Trivedi resigned as Director
15th Jun 2023 Clair Carpenter appointed as Director
16th Jun 2023 Abigail Langley resigned as Secretary
16th Jun 2023 Alix Nicholson appointed as Secretary
16th Jun 2023 Kevin O’brien appointed as Director
30th Jun 2023 Stewart Moore resigned as Director
13th Mar 2024 Alix Nicholson resigned as Secretary
1st Jun 2024 Natalie Ash appointed as Secretary
3rd Jul 2024 Clair Carpenter resigned as Director
11th Sep 2024 William Bax resigned as Director
25th Nov 2024 Thomas Karlsson appointed as Director
25th Nov 2024 Thomas Karlsson appointed as Director
25th Nov 2024 Thomas Karlsson resigned as Director
24th Oct 2025 Natalie Ash resigned as Secretary
8th Dec 2025 Claire McKenna appointed as Secretary
27th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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