RP

ROSERAY PROPERTIES LIMITED

Active

Company number 00644148

London · Incorporated 10 December 1959

16 Great Queen Street, Covent Garden, London, WC2B 5AH

Last updated on 3 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin David Paisner
Born September 1943
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2016
PS
Ruth Elaine Hanbury
Born August 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr. Robert Glatter
Born March 1937
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Change Person Secretary Company With Change Date
Officers
12 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2013 View
Change Person Secretary Company With Change Date
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2007 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
10 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2006 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2005 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2002 View
Legacy
Annual Return
1 December 2002 View
Legacy
Officers
29 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
19 November 1999 View
Legacy
Annual Return
15 November 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
12 April 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Full
Accounts
11 December 1997 View
Legacy
Annual Return
28 November 1997 View
Resolution
Resolution
20 January 1997 View
Legacy
Annual Return
27 December 1996 View
Accounts With Accounts Type Full
Accounts
10 December 1996 View
Legacy
Annual Return
4 December 1995 View
Accounts With Accounts Type Full
Accounts
21 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Accounts With Accounts Type Full
Accounts
22 July 1994 View
Legacy
Annual Return
6 December 1993 View
Accounts With Accounts Type Full
Accounts
27 August 1993 View
Legacy
Annual Return
13 November 1992 View
Accounts With Accounts Type Full
Accounts
5 August 1992 View
Legacy
Annual Return
8 November 1991 View
Accounts With Accounts Type Full
Accounts
8 November 1991 View
Legacy
Annual Return
15 November 1990 View
Accounts With Accounts Type Full
Accounts
15 November 1990 View
Legacy
Officers
29 June 1990 View
Legacy
Officers
29 June 1990 View
Legacy
Address
23 May 1990 View
Legacy
Annual Return
14 December 1989 View
Accounts With Accounts Type Full
Accounts
14 December 1989 View
Legacy
Annual Return
8 February 1989 View
Accounts With Accounts Type Full
Accounts
8 February 1989 View
Legacy
Annual Return
14 January 1988 View
Accounts With Accounts Type Full
Accounts
14 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 November 1986 View
Accounts With Accounts Type Full
Accounts
6 November 1986 View
Legacy
Annual Return
4 November 1982 View
Accounts With Made Up Date
Accounts
4 November 1982 View
Legacy
Annual Return
15 March 1982 View
Accounts With Made Up Date
Accounts
15 March 1982 View
Legacy
Annual Return
11 December 1980 View
Accounts With Made Up Date
Accounts
11 December 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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