Rosewall Properties Limited

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Rosewall Properties Limited

05603209Private Limited With Share Capital

113 Hoe Street, Walthamstow, London, E174RX
Incorporated

25/10/2005

Company Age

20 years

Directors

2

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rosewall Properties Limited (05603209) is a private limited with share capital incorporated on 25/10/2005 (20 years old) and registered in london, E174RX. The company operates under SIC code 41100 - development of building projects.

Rosewall properties limited is a construction company based out of new bridge street house 30-34 new bridge street, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/10/2005
E174RX
2 employees

Financial Overview

Total Assets

£39.99M

Liabilities

£35.26M

Net Assets

£4.73M

Cash

£101

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

18

Registered

12

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Termination Secretary Company With Name
Category:Officers
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:25-09-2012
Legacy
Category:Mortgage
Date:25-09-2012
Legacy
Category:Mortgage
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Legacy
Category:Mortgage
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Address
Date:17-11-2008
Legacy
Category:Address
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Accounts
Date:29-08-2008
Legacy
Category:Address
Date:16-04-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:05-03-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Address
Date:10-12-2007
Legacy
Category:Address
Date:10-12-2007
Legacy
Category:Address
Date:10-12-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Mortgage
Date:20-12-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Capital
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Address
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Incorporation Company
Category:Incorporation
Date:25-10-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

113 Hoe Street, London, E174RXRegistered
113 Hoe Street, London, E174RXRegistered
Orchard House, 14A Eastwood Close, London, E181BX

Contact

02085300666
113 Hoe Street, Walthamstow, London, E174RX