ROSEWHEEL LIMITED
Overview
| Company Name | ROSEWHEEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04689944 |
| 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 ROSEWHEEL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROSEWHEEL LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEWHEEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROSEWHEEL LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for ROSEWHEEL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Secretary's details changed for Mrs Angela Susan Davies on Aug 25, 2022 | 1 pages | CH03 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Leslie Robert Hardie on Jul 14, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Leslie Robert Hardie on Jul 14, 2021 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Mar 07, 2020 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on Aug 03, 2020 | 1 pages | AD01 | ||||||
Change of details for Happybadge Projects Limited as a person with significant control on Aug 03, 2020 | 2 pages | PSC05 | ||||||
Satisfaction of charge 046899440005 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 046899440004 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Mar 07, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||
Appointment of Ali Reza Faghini Naraghi as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Anthea Marie Nembhard as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 07, 2019 with updates | 5 pages | CS01 | ||||||
Registration of charge 046899440006, created on Dec 21, 2018 | 41 pages | MR01 | ||||||
Who are the officers of ROSEWHEEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Angela Susan | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom | British | 72955640003 | ||||||||||
| FAGHINI NARAGHI, Ali Reza | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 222063930001 | |||||||||
| HARDIE, Leslie Robert | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 109457620002 | |||||||||
| BANES, Alan Lawrence | Secretary | 23 Friern Mount Drive N20 9DP London | British | 7891870001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||||||
| BOURNE, Benjamin James | Director | Park House 26 North End Road NW11 7PT London | England | British | 174155690001 | |||||||||
| BOURNE, Robert Anthony | Director | Via Serlas 27 Residenz Suot Mulin St Moritz 7500 Switzerland | Switzerland | British | 70526160002 | |||||||||
| FLANAGAN, Timothy Joseph | Director | 37 Foley Road KT10 0LU Claygate Surrey | United Kingdom | Irish | 124674510001 | |||||||||
| FLEMING, Cyrenne | Director | 1238 High Road Whetstone N20 0LH London Edelman House United Kingdom | United Kingdom | British | 193474570002 | |||||||||
| NEMBHARD, Anthea Marie | Director | 1238 High Road Whetstone N20 0LH London Edelman House United Kingdom | England | British | 118976540001 | |||||||||
| DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED | Director | 23-27 Seaton Place St Helier JE4 0WH Jersey 3rd Floor Charter Place Channel Isles |
| 173327290001 | ||||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of ROSEWHEEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Happybadge Projects Limited | Feb 22, 2017 | Cornhill EC3V 3QQ London 73 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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