Rosmerryn Properties Limited

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Rosmerryn Properties Limited

01741919•Private Limited With Share Capital

115 Mount Street, London, W1K3NQ
02078319222

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Incorporated

25/07/1983

Company Age

42 years

Directors

2

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rosmerryn Properties Limited (01741919) is a private limited with share capital incorporated on 25/07/1983 (42 years old) and registered in london, W1K3NQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 25/07/1983
W1K3NQ
2 employees

Financial Overview

Total Assets

£873.7K

Liabilities

£174.5K

Net Assets

£699.2K

Cash

£224.6K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
john richard charles arkwright
director
J
janice meryan holman
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Memorandum Articles
Category:Incorporation
Date:17-11-2016
Resolution
Category:Resolution
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2008
Resolution
Category:Resolution
Date:06-10-2008
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Officers
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Address
Date:03-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Annual Return
Date:26-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:26-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Officers
Date:14-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Address
Date:26-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2000
Legacy
Category:Annual Return
Date:22-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1999
Legacy
Category:Annual Return
Date:29-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:24-09-1998
Legacy
Category:Mortgage
Date:29-04-1998
Legacy
Category:Annual Return
Date:26-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1996
Legacy
Category:Annual Return
Date:26-09-1996
Legacy
Category:Annual Return
Date:25-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1994
Legacy
Category:Annual Return
Date:07-10-1994
Auditors Resignation Company
Category:Auditors
Date:14-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1993
Legacy
Category:Annual Return
Date:29-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1992
Legacy
Category:Annual Return
Date:01-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1992
Legacy
Category:Mortgage
Date:10-12-1991
Legacy
Category:Annual Return
Date:25-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1990
Legacy
Category:Annual Return
Date:26-09-1990
Legacy
Category:Mortgage
Date:21-11-1989
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1989
Legacy
Category:Annual Return
Date:05-07-1989

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/07/2025
Latest Accounts31/03/2025

Trading Addresses

115 Mount Street, London, W1K3NQRegistered

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Contact

02078319222
115 Mount Street, London, W1K3NQ