Roseplace (Greenwich) Limited

Active03654800 Private limited company
Incorporated
23 October 1998 (28 years)
Previously known as
MCS 012 Limited (until 2 December 2024)
Hecbi Building Services Limited (until 4 November 2024)
Hecbi Services Limited (until 5 December 2006)
Industry
Development of building projects (41100)
Directors
Linda Jane Mcdougall
Owned by
Brendon Mcgurran
Accounts type
Total exemption full
Region
Greater London
Address
39 High Street
Orpington
BR6 0JE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mcdougall, Linda Jane
Director · Appointed 25 January 2026
British
Born May 1968 (58)
Officer history (7 former)
25 January 2026
Appointed Mcdougall, Linda Jane as Director
25 January 2026
Resigned Mcgurran, Brendon as Director
1 November 2024
Appointed Mcgurran, Brendon as Director
1 November 2024
Resigned Steward, Jill Elaine, Mrs. as Director
1 November 2024
Resigned Burton, Alan as Secretary
8 September 2008
Resigned Steward, Jill Elaine, Mrs. as Secretary
8 September 2008
Appointed Burton, Alan as Secretary
27 March 2008
Appointed Steward, Jill Elaine, Mrs. as Secretary
27 March 2008
Resigned Wilson, Diane Patricia as Secretary
23 October 1998
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
23 October 1998
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
23 October 1998
Appointed Glassmill Limited as Corporate Nominee Director
23 October 1998
Resigned Glassmill Limited as Corporate Nominee Director
23 October 1998
Appointed Wilson, Diane Patricia as Secretary
23 October 1998
Appointed Steward, Jill Elaine, Mrs. as Director

Ownership 1 active

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

Individual · Notified 1 November 2024
Owns 75–100% of shares
British
Born July 1954 (72)
Former controllers (1)
1 November 2024
Ceased Jill Elaine Steward — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £0 £1
Balance sheet detail
2026202520242023202220212020
Current Assets£1£1£1£1£1£1
Cash£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£0£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates4 May 2026
6 February 2026Total exemption full accounts31 January 2026
25 January 2026Termination of appointment of a director
25 January 2026Appointment of a director
12 May 2025Confirmation statement with no updates4 May 2025
Show all recent filings

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