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ROSEWOOD PROPERTY CONSULTANTS LIMITED

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

This company is commonly known as Rosewood Property Consultants Limited. The company was founded 7 years ago and was given the registration number 10465287. The firm's registered office is in LONDON. You can find them at Flat 8 Kimpton Court, 2 Murrain Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ROSEWOOD PROPERTY CONSULTANTS LIMITED
Company Number:10465287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 8 Kimpton Court, 2 Murrain Road, London, England, N4 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 37 Foley Street, London, England, W1W 7TN

Director08 November 2016Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director07 November 2016Active

People with Significant Control

Mr Joshua Henry Rose
Notified on:08 November 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:3rd Floor, 37 Foley Street, London, England, W1W 7TN
Nature of control:
  • Ownership of shares 75 to 100 percent
Fd Secretarial Ltd
Notified on:07 November 2016
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-18Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-18Address

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

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2023-09-05Address

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-12-29Capital

Capital allotment shares.

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2018-12-29Accounts

Change account reference date company previous shortened.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Change account reference date company current extended.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2018-07-19Officers

Change person director company with change date.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2018-07-18Address

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

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2018-06-29Address

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

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-08-10Address

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

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2016-11-22Confirmation statement

Confirmation statement with updates.

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