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ROSEBUD VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosebud Ventures Ltd. The company was founded 20 years ago and was given the registration number 04823664. The firm's registered office is in LONDON. You can find them at 278 Northfield Avenue, Ealing, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROSEBUD VENTURES LTD
Company Number:04823664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:278 Northfield Avenue, Ealing, London, W5 4UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Sherwood Court, Bryanston Place, London, W1H 5FE

Secretary22 September 2003Active
278 Northfield Avenue, Ealing, London, W5 4UB

Secretary31 March 2010Active
29 Sherwood Court, Bryanston Place, London, W1H 5FE

Director22 September 2003Active
278 Northfield Avenue, Ealing, London, W5 4UB

Director08 July 2019Active
278 Northfield Avenue, Ealing, London, W5 4UB

Secretary31 March 2010Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary07 July 2003Active
38 Sispara Gardens, London, SW18 1LQ

Director22 September 2003Active
278 Northfield Avenue, Ealing, London, W5 4UB

Director11 May 2017Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director07 July 2003Active

People with Significant Control

Mr Harun Omar
Notified on:07 July 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:278 Northfield Avenue, London, W5 4UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bashir Damji
Notified on:07 July 2016
Status:Active
Date of birth:December 1942
Nationality:British
Address:278 Northfield Avenue, London, W5 4UB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type dormant.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Termination director company with name termination date.

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2021-08-02Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type dormant.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-08-03Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-08Officers

Appoint person director company with name date.

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2019-07-08Persons with significant control

Cessation of a person with significant control.

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2018-08-01Accounts

Accounts with accounts type dormant.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Officers

Appoint person director company with name date.

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2017-07-18Officers

Termination director company with name termination date.

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2016-12-12Accounts

Accounts with accounts type dormant.

Download
2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-11-13Accounts

Accounts with accounts type dormant.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type dormant.

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2014-07-29Officers

Termination secretary company with name termination date.

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