ROSEWEST LIMITED
Overview
| Company Name | ROSEWEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01712079 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEWEST LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROSEWEST LIMITED located?
| Registered Office Address | Britannia Court 5 Moor Street WR1 3DB Worcester Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEWEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ROSEWEST LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for ROSEWEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Britannia Court 5 Moor Street Worcester Worcestershire WR1 3DB on Jan 30, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Leslie Sieff as a person with significant control on Mar 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Josephine Jill Sieff as a person with significant control on Mar 06, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Josephine Jill Sieff as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROSEWEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIEFF, Josephine Jill | Secretary | 5 Moor Street WR1 3DB Worcester Britannia Court Worcestershire England | British | 35629330001 | ||||||
| SIEFF, Josephine Jill | Director | 5 Moor Street WR1 3DB Worcester Britannia Court Worcestershire England | England | British | Director | 297784920001 | ||||
| SIEFF, Leslie Jonathan | Director | 5 Moor Street WR1 3DB Worcester Britannia Court Worcestershire England | England | British | Company Director | 41430860002 |
Who are the persons with significant control of ROSEWEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Josephine Jill Sieff | Mar 06, 2023 | 5 Moor Street WR1 3DB Worcester Britannia Court Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leslie Sieff | Apr 06, 2016 | c/o TG ASSOCIATES Harrovian Business Village Bessborough Road HA1 3EX Harrow 7 Jardine House Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0