General information

Name:

Roseheather Ltd

Office Address:

90b Middleston Road E8 4LN London

Number: 01676559

Incorporation date: 1982-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01676559 - reg. no. used by Roseheather Limited. The company was registered as a Private Limited Company on 1982-11-09. The company has been present on the market for thirty nine years. The enterprise could be contacted at 90b Middleston Road in London. It's area code assigned to this location is E8 4LN. The firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The company's latest accounts cover the period up to 2019-12-31 and the most current confirmation statement was submitted on 2021-02-27.

As for this particular business, most of director's duties have so far been performed by Maria M., Marijke P. and Michaela S.. Amongst these three executives, Michaela S. has supervised business for the longest period of time, having been a member of the Management Board since 2005.

Financial data based on annual reports

Company staff

Maria M.

Role: Director

Appointed: 02 June 2021

Latest update: 11 June 2021

Marijke P.

Role: Director

Appointed: 30 July 2018

Latest update: 11 June 2021

Michaela S.

Role: Director

Appointed: 06 January 2005

Latest update: 11 June 2021

People with significant control

Executives who have control over this firm are as follows: Maria M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michaela S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marijke P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Maria M.
Notified on 2 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michaela S.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marijke P.
Notified on 30 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michel E.
Notified on 1 May 2016
Ceased on 27 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 March 2022
Confirmation statement last made up date 27 February 2021
Annual Accounts 1 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 27 August 2014
Date Approval Accounts 27 August 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2019/12/31 (AA)
filed on: 12th, October 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
38
Company Age

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