ROSEWHEEL LIMITED
Active - Accounts Filed
General Information
NAME
ROSEWHEEL LIMITED
COMPANY NUMBER
04689944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/03/2003
(21 years and 8 months old)
WEBSITE
www.rosewheel.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3QQ
Telephone: 02079604141
TPS: No
55-57 Charing Cross Road
London
WC2H 0NE
73 Cornhill
LONDON
EC3V 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAPPYBADGE PROJECTS LIMITED | Active - Accounts Filed | View Report |
| ROSEWHEEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSEWHEEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSEWHEEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEWHEEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2003 - Present (21 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Secretary |
Current: 22 Past: 37 |
View Report |
|
27/03/2008 - Present (16 years and 8 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
07/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 05/08/2020 | Change in Reg. Office |
| 09/04/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 15/05/2019 | Anthea Marie Nembhard (911897654) has left the board |
| 15/05/2019 | New Board Member Ali Reza Faghini Naraghi (922206393) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 07/11/2018 | New Board Member Anthea Marie Nembhard (911897654) Appointed |
| 07/11/2018 | Cyrenne Fleming (919347457) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 20/06/2016 | Change in Reg. Office |
| 02/04/2016 | New Annual Return filed |
| 13/11/2015 | Cyrenne Fleming (920205946) has left the board |
| 13/11/2015 | New Board Member Cyrenne Fleming (919347457) Appointed |
| 27/10/2015 | New Accounts filed |
| 27/10/2015 | Benjamin James Bourne (917415569) has left the board |
| 27/10/2015 | New Board Member Cyrenne Fleming (920205946) Appointed |
| 03/04/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 04/02/2014 | New Board Member Benjamin James Bourne (917415569) Appointed |
| 17/01/2014 | Timothy Joseph Flanagan (912467451) has left the board |
| 17/01/2014 | DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED (917332729) has left the board |
| 08/07/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 05/11/2012 | New Board Member DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED (917332729) Appointed |
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