Roselion No2 Ltd

Active13084633 Private limited company
Incorporated
16 December 2020 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
20 January 2027
Last accounts
31 January 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2020
British
Born July 1963 (63)
Morgenstern, Sheldon
Director · Appointed 16 December 2020
British
Born May 1956 (70)
Director · Appointed 16 December 2020
British
Born April 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Ltd
Reg. no. 08959864
Former controllers (1)
16 December 2020
Ceased FD Secretarial Ltd — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Firstlane Estates Ltd Owns 75–100% of shares
Fortville Developments Limited Owns 75–100% of shares
Fortville Limited Owns 75–100% of shares
Garrickhall Ltd Owns 25–50% of shares
Garrickhall No.2 Ltd Owns 75–100% of shares
Greenred Ltd Owns 75–100% of shares
Greenred No2 Ltd Owns 75–100% of shares
Lionrule Commercial Ltd Owns 75–100% of shares
Lionrule Limited Owns 75–100% of shares
Lionrule No1 Ltd Owns 75–100% of shares
Lionrule Properties Ltd Owns 75–100% of shares
Lionrule Wembley No 1 Ltd Owns 75–100% of shares
Oakleaf Estates Limited Owns 75–100% of shares
Roselion Ltd Owns 25–50% of shares
Roselion No2 Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Trend

Shareholder Funds
(£400) (£200) £0 2022 2024 2025 (£242) (£242) (£242)
Balance sheet detail
2025202420232022
Fixed Assets£5,000
Creditors (< 1 year)£5,242£5,242£5,242£5,242
Net Current Assets(£5,242)(£5,242)(£5,242)
Shareholder Funds(£242)(£242)(£242)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed

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