Company Information for

ROSEWHEEL LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,

Company Registration Number

04689944

Private Limited Company

Active

About Rosewheel Ltd

ROSEWHEEL LIMITED was founded on 2003-03-07 and has its registered office in London. The organisation's status is listed as "Active". Rosewheel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ROSEWHEEL LIMITED
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in NW11

Filing Information

Company Number04689944
Date formed2003-03-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/03/2016
Filing return next due04/04/2017
Type of accountsSMALL
Last Datalog update:
2024-04-07 04:48:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Angela Susan Davies Company Secretary 2003-03-13 UNITED KINGDOM
Cyrenne Fleming Director ACCOUNTANT 2015-10-21 UNITED KINGDOM
Leslie Robert Hardie Director PROERTY MANAGER 2008-03-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Benjamin James Bourne Director 2013-12-16 2015-10-21
Timothy Joseph Flanagan Director 2007-09-14 2013-12-16
Dominion Fiduciary Directors (no.1) Limited Director 2012-10-18 2013-03-05
Robert Anthony Bourne Director 2003-03-13 2007-09-14
Alan Lawrence Banes Company Secretary 2003-04-04 2004-05-01
Sdg Secretaries Limited Nominated Secretary 2003-03-07 2003-03-13
Sdg Registrars Limited Nominated Director 2003-03-07 2003-03-13

Related Directorships for Angela Susan Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Susan Davies OPTICBLEND LIMITEDCompany Secretary 2007-09-14 CURRENT 1998-08-06 Active
Angela Susan Davies LEISURE BOX LIMITEDCompany Secretary 2006-12-23 CURRENT 1958-08-14 Active
Angela Susan Davies DIGEST LONDON LIMITEDCompany Secretary 2006-08-11 CURRENT 1995-04-26 Dissolved 2014-08-28
Angela Susan Davies RAPPORT PROPERTIES LIMITEDCompany Secretary 2005-07-26 CURRENT 2005-07-26 Active
Angela Susan Davies CHINATOWN FOOD COURT LTDCompany Secretary 2005-05-06 CURRENT 2005-05-06 Dissolved 2017-01-03
Angela Susan Davies SELABAR LIMITEDCompany Secretary 2002-10-11 CURRENT 2002-10-09 Dissolved 2014-04-08
Angela Susan Davies GRANDSEAL LIMITEDCompany Secretary 2000-07-27 CURRENT 2000-07-26 Active

Related Directorships for Cyrenne Fleming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cyrenne Fleming LEGACY PROPERTIES (LONDON) LIMITEDDirector 2014-11-26 CURRENT 2014-10-23 Active
Cyrenne Fleming LEGACY PROPERTIES (UK) LIMITEDDirector 2014-11-26 CURRENT 2014-10-23 Active

Related Directorships for Leslie Robert Hardie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie Robert Hardie ROBOURNE LIMITEDDirector 2011-11-01 CURRENT 1991-10-28 Active
Leslie Robert Hardie LH PROPERTY SOLUTIONS LTDDirector 2011-01-26 CURRENT 2011-01-26 Dissolved 2016-01-19
Leslie Robert Hardie CHINATOWN FOOD COURT LTDDirector 2008-03-27 CURRENT 2005-05-06 Dissolved 2017-01-03
Leslie Robert Hardie HAPPYBADGE LIMITEDDirector 2008-03-27 CURRENT 2005-01-11 Active
Leslie Robert Hardie SELABAR LIMITEDDirector 2007-09-14 CURRENT 2002-10-09 Dissolved 2014-04-08
Leslie Robert Hardie GREENFOUR LIMITEDDirector 2007-09-14 CURRENT 2000-02-15 Active
Leslie Robert Hardie OPTICBLEND LIMITEDDirector 2007-09-14 CURRENT 1998-08-06 Active
Leslie Robert Hardie RAPPORT PROPERTIES LIMITEDDirector 2007-09-14 CURRENT 2005-07-26 Active
Leslie Robert Hardie HAPPYBADGE PROJECTS LIMITEDDirector 2005-12-01 CURRENT 1993-05-20 Active