ROSESTAR PROPERTIES LTD

Overview

Company Name	ROSESTAR PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03508338
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSESTAR PROPERTIES LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is ROSESTAR PROPERTIES LTD located?

Registered Office Address	113 Brent Street NW4 2DX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROSESTAR PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROSESTAR PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for ROSESTAR PROPERTIES LTD?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Current accounting period extended from Dec 25, 2023 to Dec 31, 2023	1 pages	AA01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jun 21, 2021	Director's details changed for Mr Barry Ackerman on Jun 04, 2021	2 pages	CH01

Jun 21, 2021	Director's details changed for Mr Barry Ackerman on Jun 04, 2021	2 pages	CH01

Feb 12, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Jun 27, 2018	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	1 pages	AD03

Feb 13, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Nov 30, 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	1 pages	AD02

Nov 28, 2017	Change of details for Bana One Limited as a person with significant control on Nov 24, 2017	2 pages	PSC05

Nov 24, 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on Nov 24, 2017	1 pages	AD01

Sep 22, 2017	Previous accounting period shortened from Dec 26, 2016 to Dec 25, 2016	1 pages	AA01

View All Filings

Who are the officers of ROSESTAR PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACKERMAN, Barry Upper Berkeley Street W1H 7PP London 59 England	Feb 14, 2011		Director	Upper Berkeley Street W1H 7PP London 59 England	England	British	1969-11	Surveyor	59066090002
ACKERMAN, Naomi Wykeham Road Hendon NW4 2TB London 31 United Kingdom	Jan 01, 2003		Director	Wykeham Road Hendon NW4 2TB London 31 United Kingdom	England	British	1945-6	Company Director	95227710003
ACKERMAN, Joseph 233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England	Apr 21, 1998	Dec 30, 2010	Secretary	233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England		British		Company Director	104488400001
M & K NOMINEE SECRETARIES LIMITED 43 Wellington Avenue N15 6AX London	Feb 11, 1998	Mar 30, 1998	Nominee Secretary	43 Wellington Avenue N15 6AX London					900004570001
ACKERMAN, Joseph 233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England	Apr 21, 1998	Dec 30, 2010	Director	233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England	United Kingdom	British	1932-5	Company Director	104488400001
THORNHILL, Andrew Robert 16 Bedford Row WC1R 4EB London Pump Court Tax Chambers England	Mar 26, 2010	May 21, 2012	Director	16 Bedford Row WC1R 4EB London Pump Court Tax Chambers England	England	British	1943-8	Barrister At Law	154041610001
M & K NOMINEE DIRECTORS LIMITED 43 Wellington Avenue N15 6AX London	Feb 11, 1998	Mar 30, 1998	Nominee Director	43 Wellington Avenue N15 6AX London					900004560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSESTAR PROPERTIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bana One Limited

Apr 06, 2016

Brent Street

NW4 2DX London

113

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07479960

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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