Roseplot Properties Limited

Active04028816 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Owned by
Donovan Gijsbertus Wijsmuller
Accounts type
Total exemption full
Region
Greater London
Address
Building 1 North London Business Park
Oakleigh Road South
London
N11 1GN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 October 2000
Also at Castledene Investments Limited, Park Lane Developments (Tottenham) Limited (proposed for strike-off), Asino Limited · more companies
Director · Appointed 19 October 2000
Also at Andale Limited, Fincraft Limited, Opecprime Development Limited · more companies
Irish
Born January 1960 (66)
Director · Appointed 19 October 2000
Also at Andale Limited, Fincraft Limited, Opecprime Development Limited · more companies
Irish
Born November 1957
Officer history (2 former)
19 October 2000
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
19 October 2000
Appointed Comer, Brian Martin as Director
19 October 2000
Appointed Comer, Luke Andrew as Director
18 October 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2000
Resigned Company Directors Limited as Corporate Nominee Director
7 July 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 July 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Donovan Gijsbertus Wijsmuller
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1956 (70)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates7 July 2026
3 April 2026Total exemption full accounts30 June 2025
7 July 2025Confirmation statement with no updates7 July 2025
9 April 2025Total exemption full accounts30 June 2024
24 December 2024Registered office address changed
Show all recent filings

Some other companies at this address

Andale Limited
Asino Limited
Axelmark Limited
Balcraft Properties Limited
Bancrest Limited
Beckfield Limited

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