Rosewood Building Company Limited

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General information

Name:

Rosewood Building Company Ltd

Office Address:

80-81 St. Martin's Lane WC2N 4AA London

Number: 03630808

Incorporation date: 1998-09-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 80-81 St. Martin's Lane, London WC2N 4AA Rosewood Building Company Limited is a Private Limited Company with 03630808 Companies House Reg No. The company was started on 1998-09-14. This company's Standard Industrial Classification Code is 99999, that means Dormant Company. The firm's most recent accounts cover the period up to Friday 24th February 2023 and the most current annual confirmation statement was submitted on Tuesday 21st February 2023.

This company has a solitary managing director now controlling the following business, namely John O. who's been performing the director's duties since 1998-09-14. The business had been presided over by Michael O. till one year ago.

Executives who control the firm include: Louise B. owns 1/2 or less of company shares. John O. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John O.

Role: Director

Appointed: 14 September 1998

Latest update: 28 March 2024

People with significant control

Louise B.
Notified on 27 September 2023
Nature of control:
1/2 or less of shares
John O.
Notified on 31 August 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Michael O.
Notified on 15 February 2023
Ceased on 27 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 24 February 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 2 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 2 October 2012
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 May 2014
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-02-24
Annual Accounts
End Date For Period Covered By Report 2017-09-30
Annual Accounts 30 September 2014
Date Approval Accounts 30 September 2014
Annual Accounts 5 October 2017
Date Approval Accounts 5 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 24th February 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 41100 : Development of building projects
25
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