Rosevale Properties Limited

Active02794956 Private limited company
Incorporated
2 March 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alexander Bryan Jeeves
Accounts type
Total exemption full
Region
Greater London
Address
50 Farringdon Road
London
EC1M 3HE

Filing status

Accounts due
24 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
46
Outstanding
13
Part satisfied
0
Satisfied
33

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
British
Born July 1978 (48)
Officer history (9 former)
28 February 2026
Resigned Wehinger, Urs as Director
28 February 2026
Resigned Ferrari, Aurelio as Director
20 February 2026
Appointed Nussbaum, Julius as Director
26 July 2010
Resigned Kaiser, Jean-Louis as Director
26 July 2010
Resigned Loze, Pierre Jose as Director
26 July 2010
Resigned Kaiser, Jean-Louis as Secretary
19 January 2010
Appointed Ferrari, Aurelio as Director
19 January 2010
Appointed Wehinger, Urs as Director
15 October 1998
Appointed Kaiser, Jean-Louis as Director
15 October 1998
Appointed Loze, Pierre Jose as Director
15 October 1998
Appointed Kaiser, Jean-Louis as Secretary
15 October 1998
Resigned Bagattini, Monique Laure as Secretary
15 October 1998
Resigned Cugny, Jacques as Director
28 May 1993
Appointed Bagattini, Monique Laure as Secretary
28 May 1993
Appointed Cugny, Jacques as Director
28 May 1993
Resigned Wayne, Harold as Nominee Secretary
28 May 1993
Resigned Wayne, Yvonne as Nominee Director
2 March 1993
Appointed Wayne, Harold as Nominee Secretary
2 March 1993
Appointed Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Alexander Bryan Jeeves
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Liechtenstein Citizen
Born March 1968 (58)

Financials

Net Assets
£1,048,109
Cash
£743,688
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 £1,839,986 £2,025,822 £1,158,585 £1,184,661 £1,048,109
Balance sheet detail
20242023202220202019
Fixed Assets£15,703,707£6,000,000
Current Assets£1,000,794£321,551£414,000£378,358£255,513
Debtors£257,106£255,227£345,863£319,940£220,795
Cash£743,688£66,324£68,137£58,418£34,718
Creditors (< 1 year)£1,369,258£1,905,113£1,863,672£1,895,243£1,804,367
Creditors (> 1 year)£12,237,650£12,161,000£12,161,000£12,161,000£2,325,000
Net Current Assets(£368,464)(£1,583,562)(£1,449,672)(£1,516,885)(£1,548,854)
Net Assets£1,048,109£1,184,661£1,158,585£2,025,822£1,839,986
Shareholder Funds£1,048,109£1,184,661£1,158,585£2,025,822£1,839,986

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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