Register entry · No. 00748726
ROSEFORD PROPERTIES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 8 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £814,225.
Accounts to 8 Dec 2025 · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 31 Jan 1963 (63 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O ASCOT SINCLAIR ASSOCIATES, AVONDALE HOUSE 262 UXBRIDGE ROAD, HATCH END, MIDDLESEX, HA5 4HS
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 8 Sep 2027
- Last made up to
- 8 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Nov 2027
- Last made up to
- 20 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 5
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Names
- ROSEFORD PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 8 Dec 2025 | not published | not published | £67,849 | £814,225 | 1 |
| 8 Dec 2024 | not published | not published | £124,548 | £849,258 | 1 |
| 8 Dec 2023 | not published | not published | £100,458 | £839,474 | 1 |
| 8 Dec 2022 | not published | not published | £66,827 | £824,804 | 0 |
| 8 Dec 2021 | not published | not published | £98,886 | £851,354 | 2 |
| 8 Dec 2020 * | not published | not published | £61,735 | £830,241 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jacek De Duleba | Director | — | — | March 1940 | British · England |
| Jacek De Duleba | Secretary | 1 Oct 1994 | — | March 1940 | British · England |
| Gabriela De Duleba Secretary | Secretary | 18 Nov 2000 | — | February 1956 | Polish |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jacek De Duleba | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | March 1940 | British · England |
| Mrs Gabriela De Duleba | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1956 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ROSEFORD PROPERTIES LIMITED still trading?
The register shows ROSEFORD PROPERTIES LIMITED as active.
What does ROSEFORD PROPERTIES LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was ROSEFORD PROPERTIES LIMITED set up?
It was incorporated on 31 January 1963.
When are ROSEFORD PROPERTIES LIMITED's accounts due?
Next accounts are due by 8 September 2027. The last accounts were made up to 8 December 2025.
When is ROSEFORD PROPERTIES LIMITED's next confirmation statement due?
By 3 November 2027.
Who runs ROSEFORD PROPERTIES LIMITED?
ROSEFORD PROPERTIES LIMITED has 1 current director and 2 other current officers. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House