Roseglen Properties Limited

Active03970964 Private limited company
Incorporated
12 April 2000 (26 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Jenny Tamari
Hanna Hofbauer
Owned by
Hanna Hofbauer
Ronald Sigmund Hofbauer
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Tamari, Jenny
Director · Appointed 22 January 2026
British
Born November 1980
Hofbauer, Hanna
Secretary · Appointed 23 June 2017
Hofbauer, Hanna
Director · Appointed 23 June 2017
British
Born October 1948 (78)
Director · Appointed 12 April 2000
British
Born January 1946 (80)
Officer history (7 former)
22 January 2026
Appointed Tamari, Jenny as Director
23 June 2017
Appointed Hofbauer, Hanna as Secretary
23 June 2017
Appointed Hofbauer, Hanna as Director
23 June 2017
Resigned Green, Robert Daniel as Director
23 June 2017
Resigned Green, Robert Daniel as Secretary
12 April 2000
Appointed Hosier, Simon as Director
12 April 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
12 April 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
12 April 2000
Resigned Norris, Patricia Pamela as Secretary
12 April 2000
Resigned Hosier, Simon as Director
12 April 2000
Appointed Norris, Patricia Pamela as Director
12 April 2000
Resigned Norris, Patricia Pamela as Director
12 April 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
12 April 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
12 April 2000
Appointed Green, Robert Daniel as Secretary
12 April 2000
Appointed Norris, Patricia Pamela as Secretary
12 April 2000
Appointed Green, Robert Daniel as Director
12 April 2000
Appointed Hofbauer, Ronald Sigmund as Director

Ownership 2 active

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

Hanna Hofbauer
Individual · Notified 23 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1946 (80)
Former controllers (1)
23 June 2017
Ceased Robert Daniel Green — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£410,623
Cash
£25,871
Current Ratio
6.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £264,269 £310,462 £353,349 £381,780 £393,191 £410,623
Balance sheet detail
202420232022202120202019
Current Assets£1,355,362£1,358,322£1,360,720£1,343,791£1,339,891£856,688
Debtors£555,952£556,427£556,701£494,318£456,594£2,643
Cash£25,871£28,356£30,480£75,934£109,758£80,506
Creditors (< 1 year)£224,239£213,088£196,932£179,041£189,241£232,419
Creditors (> 1 year)£752,043£782,008£811,401£840,188£360,000
Net Current Assets£1,131,123£1,145,234£1,163,788£1,164,750£1,150,650£624,269
Net Assets£410,623£393,191£381,780£353,349£310,462£264,269
Shareholder Funds£410,623£393,191£381,780£353,349£310,462£264,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates12 April 2026
26 January 2026Appointment of a director
11 September 2025Total exemption full accounts31 December 2024
13 April 2025Confirmation statement with no updates12 April 2025
12 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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