Roselodge Investments Limited

Active04033402 Private limited company
Incorporated
13 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anton David Curtis
Paul Arthur Callingham
Accounts type
Total exemption full
Region
Greater London
Address
C/o - Citrus Group
The Landmark
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
55
Outstanding
0
Part satisfied
0
Satisfied
55

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 July 2000
British
Director · Appointed 13 July 2000
British
Born June 1958 (68)
Director · Appointed 13 July 2000
British
Born September 1961 (65)
Officer history (3 former)
9 October 2018
Resigned Curtis, Gerry Steven as Director
24 July 2002
Appointed Curtis, Gerry Steven as Director
13 July 2000
Appointed Callingham, Paul Arthur as Secretary
13 July 2000
Appointed Callingham, Paul Arthur as Director
13 July 2000
Appointed Curtis, Anton David as Director
13 July 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 July 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 July 2000
Appointed London Law Services Limited as Corporate Nominee Director
13 July 2000
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)

Holdings 1

Companies where Roselodge Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,354,147
Cash
£3,003
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,342,608 £1,863,829 £1,268,257 £1,354,147
Balance sheet detail
2024202320222021
Fixed Assets£1£5,673,226
Current Assets£3,713,429£12,722
Cash£3,003£8,040£15,075£1,429
Creditors (< 1 year)£7,613,739£9,412,180£1,849,601£4,343,340
Net Current Assets£1,863,828(£4,330,618)
Net Assets£1,354,147£1,268,257£1,863,829£1,342,608
Shareholder Funds£1,354,147£1,268,257£1,863,829£1,342,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Confirmation statement with no updates14 October 2025
12 September 2025Registered office address changed
18 December 2024Total exemption full accounts30 September 2024
14 October 2024Confirmation statement with no updates14 October 2024
22 March 2024Amended total exemption full accounts30 September 2023
Show all recent filings

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