Filing status
- Accounts due
- 8 September 2027
- Last accounts
- 8 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Roseford Properties Limited
- Incorporated
- 31 January 1963 (63 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Jacek De Duleba
- Owned by
- Jacek De DulebaGabriela De Duleba
- Accounts type
- Total exemption full
- Address
- C/o Ascot Sinclair AssociatesAvondale House 262 Uxbridge RoadHatch EndHA5 4HS
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
De Duleba, Gabriela
Secretary · Appointed 18 November 2000
Polish
De Duleba, Jacek
Secretary · Appointed 1 October 1994
British
De Duleba, Jacek
Director
British
Born March 1940 (86)
Officer history (5 former)
18 November 2000
Appointed De Duleba, Gabriela as Secretary
18 November 2000
8 December 1998
8 December 1998
Resigned Duleba, Ania as Director
1 October 1994
Appointed De Duleba, Jacek as Secretary
1 November 1993
Appointed Duleba, Ania as Director
1 November 1993
Resigned Cygal, Irena as Director
1 November 1993
Resigned Cygal, Irena as Secretary
1 November 1993
Resigned Parker, Barbara Teresa as Director
26 February 1992
Appointed Cygal, Irena as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jacek De Duleba
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1940 (86)
Gabriela De Duleba
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Financials
Figures from 2024 accounts. Newer accounts, made up to 8 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £849,258
- Cash
- £124,548
- Employees
- 1
- Debt Ratio
- 26%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,020,958 | £1,020,927 | £1,020,736 | £1,020,980 | £1,021,308 | £1,021,744 |
| Current Assets | £124,548 | £100,458 | £66,827 | |||
| Cash | £124,548 | £100,458 | £66,827 | £98,886 | £61,735 | £41,664 |
| Creditors (< 1 year) | £101,853 | £86,143 | £71,641 | |||
| Creditors (> 1 year) | £4,625 | £4,625 | £4,625 | |||
| Net Current Assets | (£416) | (£10,169) | (£24,648) | (£2,967) | (£24,408) | (£29,977) |
| Net Assets | £849,258 | £839,474 | £824,804 | £851,354 | £830,241 | £825,108 |
| Shareholder Funds | £851,354 | £830,241 | £825,108 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 4 September 2026 | Total exemption full accounts | 8 December 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 18 July 2025 | Total exemption full accounts | 8 December 2024 | ||
| 18 December 2024 | Secretary's details changed |
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