Rosebery Properties Limited

Active02033174 Private limited company
Incorporated
2 July 1986 (40 years)
Previously known as
Rosebery Fine Art Limited (until 12 February 2009)
Angeldrive Limited (until 30 April 1987)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ian Alastair Cadzow
Accounts type
Unaudited abridged
Region
Greater London
Address
74-76 Knights Hill
London
SE27 0JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born December 1963 (62)
Cadzow, Joanna Jillian
Secretary · Appointed 17 September 2013
Director
British
Born July 1958 (68)
Officer history (8 former)
1 May 2026
Appointed Cadzow, Joanna Jillian as Director
9 February 2023
Resigned Ayles, Nicholas Philip Appold as Director
17 September 2013
Resigned Cadzow, Ian Alastair as Secretary
17 September 2013
Appointed Cadzow, Joanna Jillian as Secretary
17 September 2013
Appointed Ayles, Nicholas Philip Appold as Director
31 March 2012
Resigned Cadzow, Ralph Alastair as Director
8 March 2011
Resigned Grey, Marcus Edward as Director
25 February 2011
Resigned Cooper, Simon Cameron as Director
2 July 2008
Appointed Grey, Marcus Edward as Director
3 August 2007
Appointed Cooper, Simon Cameron as Director
31 March 2005
Resigned Allum, Marc Jeffery as Director
31 March 2005
Resigned Lloyd, Lisa Alison as Director
8 July 1993
Appointed Allum, Marc Jeffery as Director
8 July 1993
Appointed Lloyd, Lisa Alison as Director
16 December 1991
Appointed Cadzow, Ian Alastair as Secretary
16 December 1991
Resigned North Lea (Consultants) Limited as Corporate Secretary
27 March 1991
Appointed North Lea (Consultants) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1958 (68)

Holdings 1

Companies where Rosebery Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,155,733
Cash
£1,657,286
Profit
£353,733
Debt Ratio
59%
Current Ratio
7.3x
Return on Equity
16%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,600,330 £2,159,887 £2,295,171 £2,229,590 £2,155,733
Balance sheet detail
202520242023202220212020
Fixed Assets£3,526,395£4,377,969£4,382,604£4,386,771£4,128,850
Current Assets£1,755,092£169,767£923,910£447,283£460,264
Debtors£97,806£114,616£153,575£172,589£135,146
Cash£1,657,286£55,151£770,335£274,694£325,118
Creditors (< 1 year)£239,803£207,873£180,725£244,080£229,904£197,827
Creditors (> 1 year)£2,565,690£1,719,668£2,177,468£2,384,073£2,061,073£2,407,767
Net Current Assets£1,515,289(£38,106)£679,830£217,379£262,437
Net Assets£2,155,733£2,229,590£2,295,171£2,159,887£1,600,330
Shareholder Funds£2,155,733£2,229,590£2,295,171£2,159,887£1,600,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Unaudited abridged accounts31 March 2026
15 September 2026Confirmation statement with no updates11 September 2026
12 May 2026Appointment of a director
20 November 2025Unaudited abridged accounts31 March 2025
23 September 2025Confirmation statement with no updates12 September 2025
Show all recent filings

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