UKBizDB.co.uk

ROSEMEAD SECURITIES LTD

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

This company is commonly known as Rosemead Securities Ltd. The company was founded 6 years ago and was given the registration number 10853594. The firm's registered office is in LEIGH-ON-SEA. You can find them at Monometer House, Rectory Grove, Leigh-on-sea, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROSEMEAD SECURITIES LTD
Company Number:10853594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Monometer House, Rectory Grove, Leigh-on-sea, Essex, England, SS9 2HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL

Director06 July 2017Active
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL

Director01 November 2018Active

People with Significant Control

Mr Paul Samuel Isaacs
Notified on:06 July 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Paula Karen Isaacs
Notified on:06 July 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-07-05Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Persons with significant control

Change to a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Gazette

Gazette filings brought up to date.

Download
2021-09-21Gazette

Gazette notice compulsory.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Confirmation statement

Confirmation statement with updates.

Download
2020-06-11Persons with significant control

Notification of a person with significant control.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Accounts

Change account reference date company previous extended.

Download
2019-04-11Accounts

Accounts with accounts type dormant.

Download
2019-02-13Accounts

Change account reference date company current shortened.

Download
2019-01-30Accounts

Change account reference date company current shortened.

Download
2018-11-20Officers

Appoint person director company with name date.

Download
2018-11-20Address

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

Download
2018-07-25Capital

Capital name of class of shares.

Download
2018-07-23Resolution

Resolution.

Download
2018-07-17Confirmation statement

Confirmation statement with updates.

Download
2017-07-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.