ROSEWHEEL LIMITED
- Company statusactive
- Company No04689944
- Age22 years 4 months Incorporated 7 March 2003
- Officers3
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
ROSEWHEEL LIMITED is an active company incorporated on 7 March 2003 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 07 Mar 2025
Accounts With Accounts Type Small
6 Months Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Dec 2022
Change Person Secretary Company With Change Date
2 Years Ago on 25 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 24 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2021
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Aug 2020
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Jun 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2020
Accounts With Accounts Type Small
5 Years Ago on 18 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 May 2019
Confirmation Statement With Updates
6 Years Ago on 07 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 31 Dec 2018
Accounts With Accounts Type Small
6 Years Ago on 27 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Angela Susan | secretary | 13 Mar 2003 | |
| FAGHINI NARAGHI, Ali Reza | director | Feb 1963 | 30 Apr 2019 |
| HARDIE, Leslie Robert | director | Jul 1957 | 27 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Happybadge Projects Limited | 22 Feb 2017 |
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