Roselodge Investments Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 5 days

Confirmation statement

last made up 2025-10-14 · next due 2026-10-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Curtis, Anton David · Director appointed 2000-07-13
• Callingham, Paul Arthur · Director appointed 2000-07-13
• Curtis, Gerry Steven · Director appointed 2002-07-24 resigned 2018-10-09
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-07-13 resigned 2000-07-13
• London Law Services Limited · Corporate Nominee Director appointed 2000-07-13 resigned 2000-07-13

People with significant control (2)

• Mr Anton David Curtis Active
  Individual Psc · British · resident in England · born 9/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Paul Arthur Callingham Active
  Individual Psc · British · resident in England · born 6/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (55)

All charges satisfied.

• A registered charge Satisfied 040334020055
  Held by Margaret Anne Sneddon Wood, Sebastien Barnard Joel Moerman
  Created 2013-05-02 · satisfied 2021-07-27
  F/H property k/a 56 kingbridge crescent, southall and land on the north side of kingsbridge crescent southall t/no's MX27602 and AGL21475. Notification of addition to or amendment of charge.
• Mortgage Satisfied
  Held by Johnny Reich
  Created 2009-03-11 · satisfied 2021-07-27
  F/H land on the north west side of wales farm road london (ealing).
• Account charge Satisfied
  Held by Newcastle Building Society
  Created 2008-12-04 · satisfied 2021-07-27
  The company charges to the lender with full title guarantee by way of first fixed charge all the companys right title and interest in the charged account and in the deposit including any part of it for the time being held in fixed time deposit and all of the companys other rights and benefits accruing to or arising in connection with the charged account.
• Assignment of rents Satisfied
  Held by Newcastle Building Society
  Created 2008-06-02 · satisfied 2021-07-27
  All rental sums together with the benefit of and all rights and claims of the company, right title and interest in the deposit and rental account see image for full details.
• Debenture Satisfied
  Held by Newcastle Building Society
  Created 2008-06-02 · satisfied 2021-07-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-10-31 · satisfied 2008-09-09
  Flat at 54 boston road hanwell london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-10-03 · satisfied 2021-07-27
  F/H lion house 56 kingsbridge crescent southall t/ns MX27602 and AGL21475. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Deposit agreement to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-09-29 · satisfied 2021-07-27
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re roselodge investments limited and numbered 1201496 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-04-20 · satisfied 2008-09-09
  41 weald way hayes middlesex and external store. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-08-21 · satisfied 2012-02-21
  94 audley court canberra drive northolt midd'x UB5 6JL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-08-08 · satisfied 2008-09-09
  1 westport court norwood gardens hayes middlesex UB4 9LX. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-08-08 · satisfied 2008-09-09
  3 sydney court perth avenue hayes middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-08-08 · satisfied 2012-02-21
  10 bonnington court, gallery gardens, northolt, UB5 5NX. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-08-08 · satisfied 2012-02-21
  74 frank towell court, glebelands road, hounslow. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-08-06 · satisfied 2012-02-21
  15 millais court academy gardens northolt middlesex UB5 5PD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-08-05 · satisfied 2012-02-21
  1 warwick court market avenue northolt UB5 4ET. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-07-25 · satisfied 2010-02-06
  41 wealds way hayes middx UB4 8LN. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-07-25 · satisfied 2012-02-21
  23 wendover court western avenue acton W3 0TG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-07-21 · satisfied 2012-02-21
  17 wallis road, southall, ealing. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-07-07 · satisfied 2012-02-21
  162 glamorgan court copley close hanwell W7 1PZ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-06-30 · satisfied 2012-02-21
  11 albury court canberra drive northolt middx. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-06-30 · satisfied 2012-02-21
  167A uxbridge road hanwell. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-06-27 · satisfied 2012-02-21
  41 union road northolt middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-06-27 · satisfied 2012-02-21
  127 rectory park avenue northolt UB5 6SW. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-06-13 · satisfied 2012-02-21
  13 portrush court, whitecoat lane, southall, middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Showing 25 of 55 charges. View all on Companies House.

Recent filings (15)

• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-12 Change registered office address company with date old address new address AD01 Address
• 2024-12-18 Total-exemption-full accounts AA Accounts
• 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-22 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2024-03-14 Total-exemption-full accounts AA Accounts
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Total-exemption-full accounts AA Accounts
• 2022-10-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-25 Total-exemption-full accounts AA Accounts
• 2021-10-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-07-27 Mortgage satisfy charge full MR04 Mortgage
• 2021-07-27 Mortgage satisfy charge full MR04 Mortgage
• 2021-07-27 Mortgage satisfy charge full MR04 Mortgage
• 2021-07-27 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.