Rosewheel Limited
Company Profile
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MediumRosewheel Limited
04689944•Private Limited With Share Capital
73 Cornhill, London, EC3V3QQ
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Incorporated
07/03/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rosewheel Limited (04689944) is a private limited with share capital incorporated on 07/03/2003 (23 years old) and registered in london, EC3V3QQ. The company operates under SIC code 68100 and is classified as Medium.
Rosewheel limited is a real estate company based out of london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 07/03/2003
EC3V3QQ
Financial Overview
Total Assets
£40.27M
Liabilities
£363.4K
Net Assets
£39.90M
Cash
£2.0K
Key Metrics
3
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2026
Legacy
Category:Capital
Date:12-03-2026
Legacy
Category:Insolvency
Date:12-03-2026
Resolution
Category:Resolution
Date:12-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Resolution
Category:Resolution
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2016
Auditors Resignation Company
Category:Auditors
Date:27-04-2016
Resolution
Category:Resolution
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Memorandum Articles
Category:Incorporation
Date:26-02-2014
Resolution
Category:Resolution
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:01-11-2012
Capital Allotment Shares
Category:Capital
Date:25-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Legacy
Category:Mortgage
Date:17-10-2012
Legacy
Category:Mortgage
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Miscellaneous
Category:Miscellaneous
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Officers
Date:23-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Mortgage
Date:29-03-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Mortgage
Date:16-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Annual Return
Date:13-03-2004
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Mortgage
Date:22-04-2003
Legacy
Category:Accounts
Date:12-04-2003
Legacy
Category:Address
Date:28-03-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Address
Date:19-03-2003
Incorporation Company
Category:Incorporation
Date:07-03-2003
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date31/01/2026
Latest Accounts31/12/2024
Trading Addresses
73 Cornhill, London, EC3V3QQRegistered
55-57 Charing Cross Road, London, WC2H0NE
Related Companies
10
Contact
02079604141
73 Cornhill, London, EC3V3QQ