ROSEWALL SERVICES LIMITED
Overview
| Company Name | ROSEWALL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05602799 |
| 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 ROSEWALL SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ROSEWALL SERVICES LIMITED located?
| Registered Office Address | The Brentano Suite 25, 2 Athenaeum Road N20 9AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEWALL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSEWALL FINANCIAL SERVICES LIMITED | Oct 25, 2005 | Oct 25, 2005 |
What are the latest accounts for ROSEWALL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ROSEWALL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for ROSEWALL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Ashbury Agencies Limited as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Oxgold Limited as a person with significant control on Apr 01, 2023 | 1 pages | PSC02 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Oct 31, 2020 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Ashbury Agencies Limited as a person with significant control on Jan 10, 2020 | 2 pages | PSC03 | ||||||||||
Cessation of Stephanus Janke as a person with significant control on Jan 10, 2020 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jean Francois Velut as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephanus Janke as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of ROSEWALL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VELUT, Jean Francois | Director | 2 Athenaeum Road N20 9AE London The Brentano Suite 25 England United Kingdom | France | French | Consultant | 259106300001 | ||||
| SHAM, Mohamed Twaleb | Secretary | 15 Burleigh Gardens N14 5AH London | British | 101385460001 | ||||||
| PREMIER SECRETARIES LIMITED | Secretary | 122-126 Tooley Street SE1 2TU London | 118295220001 | |||||||
| GRAY, Michael Andrew | Director | Trafalgar House Grenville Place NW7 3SA London 315 Greater London United Kingdom | Cyprus | British | Consultant | 179667730001 | ||||
| HOGAN, Sean Lee | Director | Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus | Cyprus | British | Director | 160184690001 | ||||
| JANKE, Stephanus | Director | 2 Athenaeum Road N20 9AE London The Brentano Suite 25, England | South Africa | South African | Consultant | 182359920001 | ||||
| PREMIER DIRECTORS LIMITED | Director | 122-126 Tooley Street SE1 2TU London | 117109550001 |
Who are the persons with significant control of ROSEWALL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Oxgold Limited | Apr 01, 2023 | 2 Athenaeum Road N20 9AE London The Brentano England | No | ||||
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Natures of Control
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| Ashbury Agencies Limited | Jan 10, 2020 | The Brentano Suite 25 2 Athenaeum Road N20 9AE London The Brentano England United Kingdom | Yes | ||||
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Natures of Control
| |||||||
| Stephanus Janke | Apr 06, 2016 | 2 Athenaeum Road N20 9AE London The Brentano Suite 25, | Yes | ||||
Nationality: South African Country of Residence: South Africa | |||||||
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