Rosewood Gallery Limited

General information

Name:

Rosewood Gallery Ltd

Office Address:

33 Connaught Street Marble Arch W2 2AZ London

Number: 03619294

Incorporation date: 1998-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Rosewood Gallery was founded on August 20, 1998 as a Private Limited Company. This firm's headquarters may be contacted at London on 33 Connaught Street, Marble Arch. When you have to get in touch with the company by post, its area code is W2 2AZ. The company reg. no. for Rosewood Gallery Limited is 03619294. Created as Rosewood Carpets, the company used the business name up till July 30, 2007, at which point it was replaced by Rosewood Gallery Limited. This firm's Standard Industrial Classification Code is 47789 which stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Rosewood Gallery Ltd released its latest accounts for the period up to 2022-08-31. Its latest confirmation statement was filed on 2023-08-16.

Presently, the following company is led by 1 managing director: Ali S., who was chosen to lead the company in August 2020. Since 2020 Umar P., had been performing the duties for the following company till the resignation one year ago. Furthermore another director, namely Zamahn S. gave up the position in 2014.

  • Previous company's names
  • Rosewood Gallery Limited 2007-07-30
  • Rosewood Carpets Limited 1998-08-20

Financial data based on annual reports

Company staff

Ali S.

Role: Director

Appointed: 01 August 2020

Latest update: 16 February 2024

People with significant control

Sahib S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sahib S.
Notified on 17 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mousa M.
Notified on 6 April 2016
Ceased on 17 August 2016
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31/08/2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31/08/2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31/08/2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31/08/2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st August 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
25
Company Age

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