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ROSEMEEK LIMITED

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

This company is commonly known as Rosemeek Limited. The company was founded 42 years ago and was given the registration number 01631418. The firm's registered office is in . You can find them at 22 Fonthill Road, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ROSEMEEK LIMITED
Company Number:01631418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:22 Fonthill Road, London, N4 3HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Fonthill Road, London, N4 3HU

Secretary01 January 2022Active
22a, Fonthill Road, London, United Kingdom, N4 3HU

Director24 January 2023Active
22a, Fonthill Road, London, United Kingdom, N4 3HU

Director24 January 2023Active
22 Fonthill Road, London, N4 3HU

Director01 January 2022Active
22 Fonthill Road, London, N4 3HU

Director01 January 2022Active
22 Fonthill Road, London, N4 3HU

Secretary-Active
22 Fonthill Road, London, N4 3HU

Secretary01 June 1992Active
22 Fonthill Road, London, N4 3HU

Secretary12 November 2004Active
22, Fonthill Road, London, N4 3HU

Secretary25 April 2008Active
22 Fonthill Road, London, N4 3HU

Secretary05 November 2004Active
22 Fonthill Road, London, N4 3HU

Secretary11 October 1999Active
22 Fonthill Road, London, N4 3HU

Director01 June 1992Active
22 Fonthill Road, London, N4 3HU

Director12 November 2004Active
22 Fonthill Road, London, N4 3HU

Director-Active
22a, Fonthill Road, London, England, N4 3HU

Director30 January 2012Active
22, Fonthill Road, London, N4 3HU

Director25 April 2008Active
22, Fonthill Road, London, United Kingdom, N4 3HU

Director25 April 2008Active
22 Fonthill Road, London, N4 3HU

Director26 July 1999Active
22 Fonthill Road, London, N4 3HU

Director05 November 2004Active
22 Fonthill Road, London, N4 3HU

Director05 November 2004Active
22 Fonthill Road, London, N4 3HU

Director-Active

People with Significant Control

Mrs Alison-Kate Smith-Bingham
Notified on:01 January 2022
Status:Active
Date of birth:March 1971
Nationality:British
Address:22 Fonthill Road, N4 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Joel Daniel Kriteman
Notified on:25 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:22 Fonthill Road, N4 3HU
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 (6 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
2023-12-06Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Accounts

Accounts with accounts type dormant.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Officers

Appoint person director company with name date.

Download
2023-01-24Officers

Appoint person director company with name date.

Download
2023-01-20Officers

Termination director company with name termination date.

Download
2023-01-12Accounts

Accounts with accounts type dormant.

Download
2022-01-11Persons with significant control

Notification of a person with significant control.

Download
2022-01-11Persons with significant control

Cessation of a person with significant control.

Download
2022-01-11Officers

Termination secretary company with name termination date.

Download
2022-01-11Officers

Termination director company with name termination date.

Download
2022-01-11Officers

Termination director company with name termination date.

Download
2022-01-11Officers

Appoint person secretary company with name date.

Download
2022-01-11Officers

Appoint person director company with name date.

Download
2022-01-11Officers

Appoint person director company with name date.

Download
2021-12-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-05Accounts

Accounts with accounts type dormant.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2019-12-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type dormant.

Download
2018-12-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type dormant.

Download
2017-12-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type dormant.

Download

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