ROSEFIELD CLOSE (CARSHALTON) LIMITED

Company summary

Confirmation statement overdue

Company number: 02753804
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 7 October 199233 years
Registered office: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 14 March 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 14:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Emily Calista ACTIVE	Director	07 Jun 2023		United Kingdom	March 1994	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
LEA, Stephen RESIGNED	Secretary	03 Aug 1995	30 Nov 1998			103 Cheriton High Street, Folkestone, Kent, CT19 4HE
MORLEY, Nicholas David Cornelius RESIGNED	Secretary	20 Nov 2002	01 Oct 2004			5 Malvern Mews, Emsworth, Hampshire, PO10 7SR
ROBERTS, Simon John, Dr RESIGNED	Secretary	08 Feb 1993	03 Aug 1995			4 Rosefield Close, Carshalton, Sutton, Surrey, SM5 2PE
AVERILLO COMPANY SERVICES LIMITED RESIGNED	Secretary	08 Nov 2005	29 Nov 2022			16, South End, Croydon, Surrey, CR0 1DN, United Kingdom
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	07 Oct 1992	07 Oct 1992			3 Garden Walk, London, EC2A 3EQ
ADAMS, Paul RESIGNED	Director	24 Mar 2016	18 Feb 2021	England	July 1955	75, Park Lane, Croydon, Surrey, CR9 1XS, United Kingdom
KEANE, Sarah RESIGNED	Director	28 Oct 2019	05 Aug 2022	United Kingdom	January 1980	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
NELLEMOSE, Peter Michael RESIGNED	Director	29 Nov 2006	30 Jun 2012	England	November 1952	19 Zig Zag Road, Kenley, Surrey, CR8 5EL
NEWBOLD, Richard RESIGNED	Director	08 Feb 1993	28 Nov 2006		August 1951	6 Lorne Gardens, London, E11 2BZ
PEARCE, James Mark RESIGNED	Director	03 Apr 2004	31 May 2012	England	August 1976	2 Rosefield Close, Carshalton, Surrey, SM5 2PE
ROBERTS, Simon John, Dr RESIGNED	Director	08 Feb 1993	03 Aug 1995		January 1971	4 Rosefield Close, Carshalton, Sutton, Surrey, SM5 2PE
ROGERS, Edmund Buglass RESIGNED	Director	07 Oct 1992	08 Feb 1993		April 1945	Cortina, The South Border, Purley, Surrey, CR8 3LD
ROGERS, Margaret RESIGNED	Director	07 Oct 1992	08 Feb 1993		February 1953	Cortina, The South Border, Purley, Surrey, CR8 3LD
SCAFFARDI, Steven Maxwell RESIGNED	Director	18 Jan 2013	24 Mar 2016	England	January 1978	4, Rosefield Close, Carshalton, Surrey, SM5 2PE, England
SIVAGNANARETNAM, Daniel Maniam Surane RESIGNED	Director	05 Nov 2019	16 Aug 2023	United Kingdom	July 1979	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	07 Oct 1992	07 Oct 1992			197-199 City Road, London, EC1V 1JN

WALKER, Emily Calista ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1994
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

LEA, Stephen RESIGNED
Role: Secretary
Appointed on: 03 Aug 1995
Resigned on: 30 Nov 1998
Address: 103 Cheriton High Street, Folkestone, Kent, CT19 4HE

MORLEY, Nicholas David Cornelius RESIGNED
Role: Secretary
Appointed on: 20 Nov 2002
Resigned on: 01 Oct 2004
Address: 5 Malvern Mews, Emsworth, Hampshire, PO10 7SR

ROBERTS, Simon John, Dr RESIGNED
Role: Secretary
Appointed on: 08 Feb 1993
Resigned on: 03 Aug 1995
Address: 4 Rosefield Close, Carshalton, Sutton, Surrey, SM5 2PE

AVERILLO COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 2005
Resigned on: 29 Nov 2022
Address: 16, South End, Croydon, Surrey, CR0 1DN, United Kingdom

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 1992
Resigned on: 07 Oct 1992
Address: 3 Garden Walk, London, EC2A 3EQ

ADAMS, Paul RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 18 Feb 2021
Country of Residence: England
Date of birth: July 1955
Address: 75, Park Lane, Croydon, Surrey, CR9 1XS, United Kingdom

KEANE, Sarah RESIGNED
Role: Director
Appointed on: 28 Oct 2019
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1980
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

NELLEMOSE, Peter Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: November 1952
Address: 19 Zig Zag Road, Kenley, Surrey, CR8 5EL

NEWBOLD, Richard RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 28 Nov 2006
Date of birth: August 1951
Address: 6 Lorne Gardens, London, E11 2BZ

PEARCE, James Mark RESIGNED
Role: Director
Appointed on: 03 Apr 2004
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: August 1976
Address: 2 Rosefield Close, Carshalton, Surrey, SM5 2PE

ROBERTS, Simon John, Dr RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 03 Aug 1995
Date of birth: January 1971
Address: 4 Rosefield Close, Carshalton, Sutton, Surrey, SM5 2PE

ROGERS, Edmund Buglass RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 08 Feb 1993
Date of birth: April 1945
Address: Cortina, The South Border, Purley, Surrey, CR8 3LD

ROGERS, Margaret RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 08 Feb 1993
Date of birth: February 1953
Address: Cortina, The South Border, Purley, Surrey, CR8 3LD

SCAFFARDI, Steven Maxwell RESIGNED
Role: Director
Appointed on: 18 Jan 2013
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: January 1978
Address: 4, Rosefield Close, Carshalton, Surrey, SM5 2PE, England

SIVAGNANARETNAM, Daniel Maniam Surane RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 16 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1979
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 07 Oct 1992
Resigned on: 07 Oct 1992
Address: 197-199 City Road, London, EC1V 1JN

Filing history

Timeline

People with significant control

Charges

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Exemptions

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