ROSEOAK ESTATES LIMITED

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

This company is commonly known as Roseoak Estates Limited. The company was founded 19 years ago and was given the registration number 05479436. The firm's registered office is in LONDON. You can find them at 54 Hale Lane, Mill Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ROSEOAK ESTATES LIMITED
Company Number	:	05479436
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 2005
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	54 Hale Lane, Mill Hill, London, NW7 3PR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
54 Hale Lane, London, NW7 3PR	Secretary	04 July 2005	Active
54 Hale Lane, Mill Hill, London, NW7 3PR	Director	04 July 2005	Active
54 Hale Lane, Mill Hill, London, NW7 3PR	Director	12 December 2017	Active
54 Hale Lane, Mill Hill, London, NW7 3PR	Director	12 December 2017	Active
54 Hale Lane, Mill Hill, London, NW7 3PR	Director	12 December 2017	Active
54 Hale Lane, Mill Hill, London, NW7 3PR	Director	12 December 2017	Active
54 Hale Lane, London, NW7 3PR	Director	04 July 2005	Active
54 Hale Lane, Mill Hill, London, NW7 3PR	Secretary	04 July 2005	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	13 June 2005	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	13 June 2005	Active

People with Significant Control

Mr Tarek Roni Rashti
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	December 1949
Nationality	:	British
Address	:	54 Hale Lane, London, NW7 3PR
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Ava Rashti
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	November 1957
Nationality	:	British
Address	:	54 Hale Lane, London, NW7 3PR
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-05-31	Accounts	Accounts with accounts type micro entity.	Download
2023-06-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-27	Persons with significant control	Notification of a person with significant control.	Download
2023-05-24	Accounts	Accounts with accounts type micro entity.	Download
2022-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-31	Accounts	Accounts with accounts type micro entity.	Download
2021-07-09	Accounts	Accounts with accounts type micro entity.	Download
2021-06-25	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-26	Accounts	Accounts with accounts type micro entity.	Download
2020-07-09	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-29	Accounts	Accounts with accounts type total exemption full.	Download
2018-08-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-30	Accounts	Accounts with accounts type total exemption full.	Download
2017-12-14	Officers	Appoint person director company with name date.	Download
2017-12-14	Officers	Appoint person director company with name date.	Download
2017-12-14	Officers	Appoint person director company with name date.	Download
2017-12-14	Officers	Appoint person director company with name date.	Download
2017-08-01	Accounts	Accounts with accounts type total exemption small.	Download
2017-07-19	Persons with significant control	Notification of a person with significant control.	Download
2017-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-29	Accounts	Change account reference date company previous shortened.	Download
2016-07-27	Annual return	Annual return company with made up date full list shareholders.	Download
2016-07-26	Accounts	Accounts with accounts type total exemption small.	Download
2015-07-21	Annual return	Annual return company with made up date full list shareholders.	Download