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Rosewood Properties London Limited, HA3 0AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROSEWOOD PROPERTIES LONDON LIMITED

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

This company is commonly known as Rosewood Properties London Limited. The company was founded 11 years ago and was given the registration number 08297023. The firm's registered office is in HARROW. You can find them at First Floor, 87, Kenton Road, Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROSEWOOD PROPERTIES LONDON LIMITED
Company Number:08297023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, 87, Kenton Road, Harrow, England, HA3 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 87 Kenton Road, Harrow, United Kingdom, HA3 0AH

Secretary16 November 2012Active
First Floor, 87 Kenton Road, Harrow, United Kingdom, HA3 0AH

Director16 November 2012Active
First Floor, 87 Kenton Road, Harrow, United Kingdom, HA3 0AH

Director16 November 2012Active

People with Significant Control

Mr Salahuddin Opel
Notified on:01 June 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:First Floor, 87, Kenton Road, Harrow, England, HA3 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Zamira Opel
Notified on:01 June 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:First Floor, 87, Kenton Road, Harrow, England, HA3 0AH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

Download
2023-11-27Mortgage

Mortgage satisfy charge full.

Download
2023-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Officers

Change person director company with change date.

Download
2019-07-04Persons with significant control

Change to a person with significant control.

Download
2019-07-04Persons with significant control

Change to a person with significant control.

Download
2019-07-04Officers

Change person director company with change date.

Download
2019-07-04Officers

Change person secretary company with change date.

Download
2019-07-04Officers

Change person director company with change date.

Download
2019-03-21Address

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

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-30Accounts

Accounts with accounts type dormant.

Download

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