Ealing Asset Management Limited

Active04656997 Private limited company
Incorporated
5 February 2003 (23 years)
Previously known as
Roselodge (Ealing) Limited (until 26 March 2014)
Roselodge Trading (London) Limited (until 19 May 2003)
Industry
Other letting and operating of own or leased real estate (68209)
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
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
111
Outstanding
3
Part satisfied
0
Satisfied
108

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 February 2003
British
Director · Appointed 5 February 2003
British
Born June 1958 (68)
Director · Appointed 5 February 2003
British
Born September 1961 (65)
Officer history (3 former)
1 June 2015
Resigned Curtis, Gerry Steven as Director
5 February 2003
Appointed Curtis, Anton as Secretary
5 February 2003
Appointed Callingham, Paul Arthur as Director
5 February 2003
Appointed Curtis, Anton David as Director
5 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
5 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
5 February 2003
Appointed Curtis, Gerry Steven as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04033402

Financials

Net Assets
£3,860,599
Cash
£168,758
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £4,614,832 £4,533,902 £4,241,537 £3,860,599
Balance sheet detail
2024202320222021
Fixed Assets£8,835,500
Current Assets£1,674,586£2,194,011
Cash£168,758£126,727£54,316£518,276
Creditors (< 1 year)£239,485£300,529£290,454£678,699
Creditors (> 1 year)£5,290,000£5,290,000£5,153,206£5,116,727
Net Current Assets£1,384,132£1,515,312
Net Assets£3,860,599£4,241,537£4,533,902£4,614,832
Shareholder Funds£3,860,599£4,241,537£4,533,902£4,614,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Change of details for a person with significant control
2 February 2026Confirmation statement with no updates23 January 2026
11 September 2025Registered office address changed
29 January 2025Confirmation statement with no updates23 January 2025
2 January 2025Total exemption full accounts30 September 2024
Show all recent filings

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