Menna Overview
Here’s a quick overview of ROSEWELL INVESTMENTS LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2009.
ROSEWELL INVESTMENTS LIMITED
- Company statusactive
- Company No06941483
- Age17 years 1 month Incorporated 23 June 2009
- Officers3
Address
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
ROSEWELL INVESTMENTS LIMITED is an active company incorporated on 23 June 2009 and based in Kingston Upon Thames, Surrey, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Move Registers To Sail Company With New Address
2 Years Ago on 05 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Change Corporate Director Company With Change Date
4 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Change Corporate Director Company With Change Date
4 Years Ago on 12 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Dec 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 20 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLETON SECRETARIES LIMITED | corporate secretary | 11 Dec 2020 | |
| HICKSON, Katherine Anne | director | Jan 1978 | 11 Dec 2020 |
| APPLETON DIRECTORS LIMITED | corporate director | 11 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Vassil Ivanov Levtchev | Jan 1965 | 31 Jan 2019 |
| George Brashnarov | Jun 1961 | 06 Apr 2016 |
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APPLETON SECRETARIES LIMITED is a mutual person.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, CUNNINGHAM, Alastair Matthew are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne are mutual persons.
APPLETON SECRETARIES LIMITED is a mutual person.
APPLETON SECRETARIES LIMITED is a mutual person.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne, APPLETON DIRECTORS LIMITED are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
APPLETON DIRECTORS LIMITED is a mutual person.
APPLETON DIRECTORS LIMITED is a mutual person.
APPLETON DIRECTORS LIMITED is a mutual person.
CUNNINGHAM, Alastair Matthew are mutual persons.
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Here’s a quick overview of ROSEWELL INVESTMENTS LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2009.