ROSENDALE INVESTMENTS LIMITED
Overview
| Company Name | ROSENDALE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08546500 |
| 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 ROSENDALE INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROSENDALE INVESTMENTS LIMITED located?
| Registered Office Address | 4 Woodbrook Crescent CM12 0EQ Billericay Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSENDALE INVESTMENTS 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 ROSENDALE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for ROSENDALE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 4 Woodbrook Crescent Billericay Essex CM12 0EQ on Dec 01, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Registered office address changed from 49 Queen Victoria Street London EC4N 4SA England to 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Jul 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 28, 2021 with updates | 23 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Dec 31, 2020 | 13 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Group of companies' accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Registered office address changed from 30 Percy Street London W1T 2DB England to 49 Queen Victoria Street London EC4N 4SA on Jul 26, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 28, 2020 with no updates | 2 pages | CS01 | ||
Confirmation statement made on May 28, 2019 with updates | 9 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Dec 31, 2018 | 18 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Group of companies' accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Termination of appointment of Angus Fredrick Rose as a director on Aug 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2018 with updates | 10 pages | CS01 | ||
Who are the officers of ROSENDALE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, David Alexander Hill | Director | Woodbrook Crescent CM12 0EQ Billericay 4 Essex England | United Kingdom | British | 81380820001 | |||||
| ROSE, Angus Fredrick | Director | Percy Street W1T 2DB London 30 England | England | British | 182799200001 | |||||
| WILLIAMSON, Andrew Grant | Director | c/o Mcclure Naismith Llp 47 King William Street EC4R 9AF London Equitable House United Kingdom | United Kingdom | British | 98095620003 |
What are the latest statements on persons with significant control for ROSENDALE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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