Rosemason Developments Limited

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Rosemason Developments Limited

05749627•Private Limited With Share Capital

80 Strand, London, WC2R0DT
02033273360

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Incorporated

21/03/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Rosemason Developments Limited (05749627) is a private limited with share capital incorporated on 21/03/2006 (20 years old) and registered in london, WC2R0DT. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/03/2006
WC2R0DT

Financial Overview

Total Assets

£89.4K

Liabilities

£2.5K

Net Assets

£86.9K

Est. Turnover

£297.9K

AI Estimated
Unreported
Cash

£3.5K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
E
edward william mole
director

Filed Documents

93
Gazette Notice Voluntary
Category:Gazette
Date:24-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Secretary Company
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-09-2025
Legacy
Category:Capital
Date:03-09-2025
Legacy
Category:Insolvency
Date:03-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Change Corporate Secretary Company
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-12-2011
Change Corporate Secretary Company
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Corporate Secretary Company
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:03-12-2007
Legacy
Category:Officers
Date:20-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Officers
Date:01-09-2006
Resolution
Category:Resolution
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Legacy
Category:Capital
Date:29-03-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Incorporation Company
Category:Incorporation
Date:21-03-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date05/06/2025
Latest Accounts30/09/2024

Trading Addresses

80 Strand, London, WC2R0DTRegistered

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Contact

02033273360
80 Strand, London, WC2R0DT