Menna Overview
Here’s a quick overview of ROSOLITE MORTGAGES LIMITED 👀 — a London based business that started in 2018.
ROSOLITE MORTGAGES LIMITED
- Company statusactive
- Company No11416215
- Age8 years 5 months Incorporated 14 June 2018
- Officers4
Address
Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
ROSOLITE MORTGAGES LIMITED is an active company incorporated on 14 June 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
6 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 13 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 13 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 27 Feb 2026
Accounts With Accounts Type Dormant
9 Months Ago on 24 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 23 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 23 Feb 2026
Legacy
9 Months Ago on 20 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 04 Feb 2026
Change Account Reference Date Company Current Extended
9 Months Ago on 02 Feb 2026
Appoint Person Secretary Company With Name Date
9 Months Ago on 02 Feb 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Move Registers To Sail Company With New Address
9 Months Ago on 02 Feb 2026
Change Sail Address Company With New Address
9 Months Ago on 02 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Judith Mary | secretary | 24 Jan 2024 | |
| ALI, Peter Aeneas | director | Jul 1974 | 01 Jul 2019 |
| FRYERS, Paul | director | Aug 1971 | 03 Sept 2019 |
| JONES, Andrew Nigel | director | Mar 1966 | 01 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Topaz Finance Limited | 14 Jun 2018 | |
| Topaz Finance Limited | 14 Jun 2018 |
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ALI, Peter Aeneas, JONES, Andrew Nigel are mutual persons.
ALI, Peter Aeneas, FRYERS, Paul, JONES, Andrew Nigel are mutual persons.
ALI, Peter Aeneas, FRYERS, Paul, JONES, Andrew Nigel, JACKSON, Simon David, RICHARDSON, Paul are mutual persons.
ALI, Peter Aeneas are mutual persons.
ALI, Peter Aeneas, JONES, Andrew Nigel are mutual persons.
ALI, Peter Aeneas are mutual persons.
ALI, Peter Aeneas are mutual persons.
JACKSON, Simon David are mutual persons.
RICHARDSON, Paul are mutual persons.
RICHARDSON, Paul are mutual persons.
RICHARDSON, Paul are mutual persons.
RICHARDSON, Paul are mutual persons.
RICHARDSON, Paul are mutual persons.
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Menna Overview
Here’s a quick overview of ROSOLITE MORTGAGES LIMITED 👀 — a London based business that started in 2018.