ROSENEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROSENEW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05510502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSENEW LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROSENEW LIMITED located?

    Registered Office Address
    109 St. Anns Road
    Prestwich
    M25 9GE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSENEW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ROSENEW LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueYes

    What are the latest filings for ROSENEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Registration of charge 055105020023, created on Apr 08, 2025

    10 pagesMR01

    Registration of charge 055105020024, created on Apr 08, 2025

    13 pagesMR01

    Termination of appointment of Karen Rosenberg as a secretary on Jan 10, 2025

    1 pagesTM02

    Confirmation statement made on Jul 15, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Registration of charge 055105020022, created on Oct 19, 2023

    12 pagesMR01

    Registration of charge 055105020021, created on Oct 19, 2023

    10 pagesMR01

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Amended micro company accounts made up to Jul 31, 2020

    3 pagesAAMD

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Who are the officers of ROSENEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENBERG, Naftoli
    St. Anns Road
    Prestwich
    M25 9GE Manchester
    109
    England
    Director
    St. Anns Road
    Prestwich
    M25 9GE Manchester
    109
    England
    EnglandBritishProperty Investment107047550002
    ROSENBERG, Karen
    St. Anns Road
    Prestwich
    M25 9GE Manchester
    109
    England
    Secretary
    St. Anns Road
    Prestwich
    M25 9GE Manchester
    109
    England
    British134628590001
    ROSENBERG, Natboli
    1 Old Hall Road
    M7 4JJ Salford
    Lancashire
    Secretary
    1 Old Hall Road
    M7 4JJ Salford
    Lancashire
    BritishProperty Investment107047550001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    NEUMANN, Eli, Mr.
    8 Marston Road
    Salford
    M7 4ER Manchester
    Director
    8 Marston Road
    Salford
    M7 4ER Manchester
    United KingdomBritishProperty Investment1720210001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ROSENEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naftoli Rosenberg
    St. Anns Road
    Prestwich
    M25 9GE Manchester
    109
    Apr 29, 2016
    St. Anns Road
    Prestwich
    M25 9GE Manchester
    109
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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