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ROSEFILE LTD

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

This company is commonly known as Rosefile Ltd. The company was founded 14 years ago and was given the registration number 06949071. The firm's registered office is in LONDON. You can find them at 28 Stamford Hill Mansions, Stamford Hill, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROSEFILE LTD
Company Number:06949071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Stamford Hill Mansions, Stamford Hill, London, England, N16 5TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Craven Walk, London, England, N16 6BS

Director18 May 2023Active
115, Craven Park Road, London, England, N15 6BL

Director02 December 2021Active
141, Holmleigh Road, London, England, N16 5QA

Director01 December 2015Active
36, St. Kilda's Road, London, England, N16 5BZ

Director05 November 2015Active
36, St. Kilda's Road, London, England, N16 5BZ

Director01 October 2014Active
36, St. Kilda's Road, London, England, N16 5BZ

Director01 October 2015Active
69, Richmond Avenue, Prestwich, M25 0LW

Director01 July 2009Active
141, Holmleigh Road, London, England, N16 5QA

Director21 October 2020Active
28 Stamford Hill Mansions, Stamford Hill, London, N16 5TN

Director07 July 2009Active

People with Significant Control

Mrs Houlda Filip
Notified on:01 September 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:7, Craven Walk, London, England, N16 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-31Address

Change registered office address company with date old address new address.

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2023-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Officers

Termination director company with name termination date.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-12-31Officers

Change person director company with change date.

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2022-12-23Persons with significant control

Change to a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-19Address

Change registered office address company with date old address new address.

Download
2022-12-19Address

Change registered office address company with date old address new address.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Officers

Change person director company with change date.

Download
2021-12-02Officers

Appoint person director company with name date.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-28Address

Change registered office address company with date old address new address.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-21Officers

Appoint person director company with name date.

Download
2020-05-22Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

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