Rosewell Investments Limited

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General information

Name:

Rosewell Investments Ltd

Office Address:

1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames

Number: 06941483

Incorporation date: 2009-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rosewell Investments Limited has been prospering in the United Kingdom for at least fifteen years. Registered with number 06941483 in the year 2009, the firm is located at 1st Floor, Kingston Upon Thames KT1 2JW. The company's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. Thursday 30th June 2022 is the last time when the accounts were filed.

There's just one managing director presently running the limited company, namely Katherine H. who has been carrying out the director's responsibilities since June 23, 2009. For seven years Georgios A., had been responsible for a variety of tasks within the limited company up until the resignation on December 11, 2020. Additionally a different director, namely Alastair C. resigned eleven years ago. At least one secretary in this firm is a limited company: Appleton Secretaries Limited.

Vassil L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Appleton Secretaries Limited

Role: Corporate Secretary

Appointed: 11 December 2020

Address: Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

Latest update: 3 March 2024

Katherine H.

Role: Director

Appointed: 11 December 2020

Latest update: 3 March 2024

Appleton Directors Limited

Role: Corporate Director

Appointed: 11 December 2020

Address: Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

Latest update: 3 March 2024

People with significant control

Vassil L.
Notified on 31 January 2019
Nature of control:
over 3/4 of shares
George B.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 1 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 1 July 2013
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 May 2015
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 23, 2023 (CS01)
filed on: 20th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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