Rosemark Limited in London, W2 4BH

Description

Data updated on: 01-11-2023

Registered with number 03763555 25 years ago, Rosemark Limited was set up as a Private Limited Company. The company's latest registration address is 1-8 Kensington Garden Square, London. This business's classified under the NACE and SIC code 55100 meaning Hotels and similar accommodation. 2022-03-31 is the last time the company accounts were filed.

Within this specific business, many of director's responsibilities have so far been done by Gita P., Amit B. and Bharat B.. As for these three individuals, Bharat B. has supervised business for the longest time, having become a vital part of directors' team on 1999. In order to support the directors in their duties, this business has been utilizing the skillset of Bharat B. as a secretary for the last 18 years.

Executives who control the firm include: Bharat B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gita P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	79 193	85 286	31 066	199	87 862
Current Assets	299 963	104 765	53 783	55 666	99 853
Debtors	220 770	19 478	22 717	55 467	11 991
Net Assets Liabilities	1 984 838	2 730 576	2 810 207	2 659 995	2 680 271
Other Debtors	146 558	7 553	5 804	2 628	11 860
Property Plant Equipment	3 040 708	3 815 922	3 925 398	3 925 398	3 876 228

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets	4 999	4 999	4 999	4 999
Accumulated Depreciation Impairment Property Plant Equipment	380 849	414 258	448 532	448 532	505 977
Amounts Owed By Related Parties	71 781	10 502	16 913	38 116
Amounts Owed To Group Undertakings					36 536
Average Number Employees During Period		5	5	5	6
Bank Borrowings Overdrafts	717 656	690 308	611 100	665 901	613 243
Corporation Tax Payable	29 604	34 281	28 173		17 593
Corporation Tax Recoverable				6 317
Creditors	1 877 057	1 779 835	1 673 740	1 741 510	1 684 024
Dividends Paid On Shares	1	1
Fixed Assets	3 890 709	4 055 548	4 975 399	4 975 399	4 926 229
Increase From Depreciation Charge For Year Property Plant Equipment		35 161	34 274		57 445
Intangible Assets	1	1	1	1	1
Intangible Assets Gross Cost	5 000	5 000	5 000	5 000
Investments				1 050 000	1 050 000
Investments Fixed Assets	850 000	1 050 000	1 050 000	1 050 000	1 050 000
Investments In Group Undertakings Participating Interests				100	100
Loans To Group Undertakings Participating Interests				1 049 900	1 049 900
Net Assets Liabilities Subsidiaries					712 834
Net Current Assets Liabilities	161 538	10 873	-97 755	-55 872	-45 980
Other Creditors	1 159 401	1 089 527	1 062 640	1 075 609	1 070 781
Other Taxation Social Security Payable	11 565	5 472	6 011	1 958	13 884
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss Subsidiaries		113 098			-486 221
Property Plant Equipment Gross Cost	3 421 557	4 230 180	4 373 930	4 373 930	4 382 205
Provisions For Liabilities Balance Sheet Subtotal	190 352	212 746	393 697	518 022	515 954
Taxation Including Deferred Taxation Balance Sheet Subtotal	190 352	366 385	393 697	518 022	515 954
Total Additions Including From Business Combinations Property Plant Equipment					8 275
Total Assets Less Current Liabilities	4 052 247	4 066 420	4 877 644	4 919 527	4 880 249
Total Increase Decrease From Revaluations Property Plant Equipment			143 750
Trade Creditors Trade Payables	5 000	5 636	979		10 471
Trade Debtors Trade Receivables	2 431	1 423		8 406	131

Company staff

Gita P.

Role: Director

Appointed: 16 May 2017

Latest update: 22 March 2024

Amit B.

Role: Director

Appointed: 14 June 2016

Latest update: 22 March 2024

Bharat B.

Role: Secretary

Appointed: 02 August 2006

Latest update: 22 March 2024

Role: Corporate Nominee Secretary

Appointed: 30 April 1999

Resigned: 11 May 1999

Address: London, NW11 7TJ

Latest update: 22 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 30 April 1999

Resigned: 11 May 1999

Address: London, NW11 7TJ

Latest update: 22 March 2024

People with significant control

Bharat B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gita P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Rosemark Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gita P.

Amit B.

Bharat B.

Bharat B.

Harish P.

Sundip B.

Kanji B.

Kanji B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Bharat B.

Gita P.

Accounts Documents

Company filings

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