Company Information for ROSEWOOD LIMITED
80-81 ST. MARTIN'S LANE, LONDON, WC2N 4AA,
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Company Registration Number
03102395
Private Limited Company
Active |
Company Name | |
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ROSEWOOD LIMITED | |
Legal Registered Office | |
80-81 ST. MARTIN'S LANE LONDON WC2N 4AA Other companies in N19 | |
Company Number | 03102395 | |
---|---|---|
Company ID Number | 03102395 | |
Date formed | 1995-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB663180343 |
Last Datalog update: | 2024-03-06 17:12:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROSEWOOD BUILDING SOLUTIONS LTD | SUITE 2, ROOM 10/11 TOWER HOUSE LATIMER PARK ESTATE LATIMER BUCKS HP5 1TU | Active | Company formed on the 2019-05-09 | |
ROSEWOOD | Tennessee | Unknown | ||
ROSEWOOD - HOTEL FUNCTION ROOM | Singapore | Dissolved | Company formed on the 2008-09-10 | |
ROSEWOOD - A FINANCIAL MANAGEMENT COMPANY | 3040 GRAND BAY BLVD., #275 LONGBOAT KEY FL 34228 | Inactive | Company formed on the 2016-03-21 | |
ROSEWOOD "BEXLEY" LTD | PETERDEN HOUSE 1A LEIGHTON ROAD LONDON ENGLAND W13 9EL | Dissolved | Company formed on the 2011-08-24 | |
ROSEWOOD (ASCOT) MANAGEMENT LIMITED | 4 ROSEWOOD BURLEIGH ROAD ASCOT SL5 7LD | Active | Company formed on the 2010-09-30 | |
ROSEWOOD (COLCHESTER) MANAGEMENT LIMITED | 94 PARK LANE CROYDON SURREY CR0 1JB | Active | Company formed on the 2012-08-20 | |
ROSEWOOD (BINYA) PTY LTD | NSW 2665 | Active | Company formed on the 1976-07-06 | |
ROSEWOOD (NSW) PTY LTD | Active | Company formed on the 2011-03-24 | ||
ROSEWOOD (VIC) PTY LTD | Active | Company formed on the 2011-01-14 | ||
ROSEWOOD (YENDA) PTY LTD | Active | Company formed on the 1997-07-09 | ||
ROSEWOOD (U.S.A.) LTD., INC. | 44 COCOANUT ROW PALM BEACH FL 33480 | Inactive | Company formed on the 1983-09-20 | |
ROSEWOOD (ALBERT RD) LIMITED | 1 KING WILLIAM STREET LONDON EC4N 7AF | Active - Proposal to Strike off | Company formed on the 2017-11-08 | |
ROSEWOOD (SAN ANTONIO) HOMEOWNERS' ASSOCIATION, IN | 300 E SONTERRA BLVD STE 250 SAN ANTONIO TX 78258 | Active | Company formed on the 2003-02-18 | |
ROSEWOOD (CHINA) INVESTMENT LIMITED | Dissolved | Company formed on the 2008-03-28 | ||
ROSEWOOD (DUNWOODY) LIMITED | 1 KING WILLIAM STREET LONDON EC4N 7AF | Active - Proposal to Strike off | Company formed on the 2020-04-30 | |
ROSEWOOD (ALSAGAR) LIMITED | STAMFORD GREEN 33 STAMFORD STREET ALTRINCHAM WA14 1ES | Active | Company formed on the 2021-01-20 | |
ROSEWOOD (CAYMAN) HOLDINGS | Singapore | Active | Company formed on the 2018-08-16 | |
ROSEWOOD (ECO) LTD | TAXASSIST ACCOUNTANTS 2 BURGHLEY WAY DERBY DE23 4TD | Active | Company formed on the 2021-09-29 | |
ROSEWOOD (NORTHWICH) LTD | C/O KJG 100 BARBIROLLI SQUARE MANCHESTER M2 3BD | Active - Proposal to Strike off | Company formed on the 2022-02-04 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY O'SULLIVAN |
||
EDWARD ANTHONY MCFADDEN |
||
JOHN GERARD O'SULLIVAN |
||
MICHAEL ANTHONY O'SULLIVAN |
||
PAULA O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA O'SULLIVAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSEWOOD RESTORATION LIMITED | Director | 2003-09-12 | CURRENT | 2003-08-28 | Active | |
EAGLECASTLE LIMITED | Director | 2001-01-16 | CURRENT | 2000-11-24 | Active | |
SNOWCROFT PROPERTIES LIMITED | Director | 1999-12-13 | CURRENT | 1999-06-01 | Active | |
ROSEWOOD BUILDING COMPANY LIMITED | Director | 1998-09-14 | CURRENT | 1998-09-14 | Active | |
LIGHTHOUSE LETTINGS LIMITED | Director | 2006-11-24 | CURRENT | 2006-03-03 | Active | |
EAGLECASTLE LIMITED | Director | 2001-01-16 | CURRENT | 2000-11-24 | Active | |
SNOWCROFT PROPERTIES LIMITED | Director | 1999-12-13 | CURRENT | 1999-06-01 | Active | |
ROSEWOOD BUILDING COMPANY LIMITED | Director | 1998-09-14 | CURRENT | 1998-09-14 | Active | |
LIGHTHOUSE LETTINGS LIMITED | Director | 2006-11-24 | CURRENT | 2006-03-03 | Active | |
EAGLECASTLE LIMITED | Director | 2001-01-16 | CURRENT | 2000-11-24 | Active | |
SNOWCROFT PROPERTIES LIMITED | Director | 1999-12-13 | CURRENT | 1999-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM Heritage House, 73 Bredgar Rd Upper Holloway London N19 5BS | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM 80-81 st. Martin's Lane London WC2N 4AA England | ||
CESSATION OF JOHN GERARD O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rosewood Building Company Limited as a person with significant control on 2023-04-14 | ||
CESSATION OF MICHAEL ANTHONY O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Current accounting period extended from 27/02/24 TO 28/02/24 | ||
Change of details for Mr Michael Anthony O'sullivan as a person with significant control on 2023-02-15 | ||
Change of details for Mr John Gerard O'sullivan as a person with significant control on 2023-02-15 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA O'SULLIVAN | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS AUSTEN-SMITH | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 213 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 213 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PAULA O'SULLIVAN | |
AP03 | Appointment of Mr Michael Anthony O'sullivan as company secretary on 2016-12-01 | |
TM02 | Termination of appointment of Paula O'sullivan on 2016-12-01 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR EDWARD ANTHONY MCFADDEN | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: THE COACH HOUSE 1 ALEXANDER ROAD HOLLOWAY LONDON N19 3PF | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 1 ALEXANDER ROAD LONDON N19 3PF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: BDO STOY HAYWARD 5TH FLOOR NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA | |
287 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: AIRPORT HOUSE SUITE 219-245 PURLEY WAY PURLEY SURREY CR8 2JL | |
363s | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 32 ASTON AVENUE HARROW MIDDLESEX HA3 0DB | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ROSEWOOD BUILDING COMPANY LIMITE D CERTIFICATE ISSUED ON 07/08/98 | |
88(2)R | AD 27/05/98--------- £ SI 2@2=4 £ IC 200/204 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
SRES04 | NC INC ALREADY ADJUSTED 01/12/97 | |
SRES01 | ADOPT MEM AND ARTS 01/12/97 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/97 | |
123 | £ NC 1000/2000 01/12/97 | |
88(2)R | AD 01/12/97--------- £ SI 100@1=100 £ IC 100/200 | |
363s | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |