ROSERED PROPERTY INVESTMENTS LTD
Overview
| Company Name | ROSERED PROPERTY INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15695887 |
| 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 ROSERED PROPERTY INVESTMENTS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROSERED PROPERTY INVESTMENTS LTD located?
| Registered Office Address | Crown House North Circular Road NW10 7PN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSERED PROPERTY INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROSERED PROPERTY INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Jun 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
| Overdue | No |
What are the latest filings for ROSERED PROPERTY INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Davis as a secretary on Jun 26, 2024 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Cygnet Properties and Leisure Plc as a person with significant control on Jun 26, 2024 | 1 pages | PSC02 | ||||||||||
Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to Crown House North Circular Road London NW10 7PN on Jun 26, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Karim Virani as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rahim Virani as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Mark Levy as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Qa Directors Limited as a person with significant control on Jun 26, 2024 | 1 pages | PSC07 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ROSERED PROPERTY INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Paul | Secretary | North Circular Road NW10 7PN London Crown House England | 324525110001 | |||||||
| VIRANI, Karim | Director | North Circular Road NW10 7PN London Crown House England | England | British | Solicitor | 324508880001 | ||||
| VIRANI, Rahim | Director | North Circular Road NW10 7PN London Crown House England | England | British | Company Director | 324508800001 | ||||
| LEVY, Simon Mark | Director | 86 The Broadway NW7 3TD London Athene House, Suite Q United Kingdom | United Kingdom | British | Director | 236560900002 |
Who are the persons with significant control of ROSERED PROPERTY INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cygnet Properties And Leisure Plc | Jun 26, 2024 | North Circular Road NW10 7PN London Crown House England | No | ||||
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Natures of Control
| |||||||
| Qa Directors Limited | Apr 30, 2024 | 86 The Broadway NW7 3TD London Athene House, Suite Q United Kingdom | Yes | ||||
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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