7 Rosemont Road (management) Limited in LONDON

7 Rosemont Road (management) Limited LONDON

Founded in 1988, 7 Rosemont Road (management), classified under reg no. 02266305 is an active company. Currently registered at 7 Rosemont Road W3 9LT, London the company has been in the business for 36 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since April 3, 2019 7 Rosemont Road (management) Limited is no longer carrying the name 02266305.

The company has 3 directors, namely Jason D., Maria K. and Jamal S.. Of them, Jamal S. has been with the company the longest, being appointed on 25 June 2014 and Jason D. and Maria K. have been with the company for the least time - from 12 October 2023. As of 29 May 2024, there were 4 ex directors - Stephen B., Wasyl K. and others listed below. There were no ex secretaries.

7 Rosemont Road (management) Limited Address / Contact

Office Address	7 Rosemont Road
Town	London
Post code	W3 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02266305
Date of Incorporation	Fri, 10th Jun 1988
Industry	Residents property management
End of financial Year	31st January
Company age	36 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Jason D.

Position: Director

Appointed: 12 October 2023

Maria K.

Position: Director

Appointed: 12 October 2023

Jamal S.

Position: Director

Appointed: 25 June 2014

Jill B.

Position: Secretary

Resigned: 30 July 2007

Stephen B.

Position: Director

Appointed: 20 April 2010

Resigned: 24 May 2016

Mortimer Secretaries Limited

Position: Corporate Secretary

Appointed: 27 July 2007

Resigned: 03 July 2020

Wasyl K.

Position: Director

Appointed: 15 February 1992

Resigned: 17 February 2010

Victor S.

Position: Director

Appointed: 15 February 1992

Resigned: 15 April 2010

Jill B.

Position: Director

Appointed: 15 February 1992

Resigned: 05 October 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Jamal S. The abovementioned PSC has significiant influence or control over the company,.

Jamal S.

Notified on	3 July 2020
Ceased on	12 October 2023
Nature of control:	significiant influence or control

Company previous names

02266305	April 3, 2019
7 Rosemont Road	April 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Net Assets Liabilities	200	200	200	200	200	200

Other
Fixed Assets	200	200	200	200	200	200
Total Assets Less Current Liabilities	200	200	200	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 26th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 26th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 14th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 31st, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 26th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 28th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 3rd, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 3rd, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 27th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 15, 2016 filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 24th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 15, 2015 filed on: 16th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 31st, July 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 15, 2014 filed on: 12th, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 12th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 15, 2013 filed on: 15th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 18th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 15, 2012 filed on: 15th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 22nd, September 2011	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 15, 2011 filed on: 15th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 25th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 15, 2010 filed on: 16th, February 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 26th, February 2009	accounts	Free Download (1 page)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 27th, August 2008	accounts	Free Download (1 page)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363s	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 21st, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 6th, March 2006	accounts	Free Download (2 pages)
363s	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 24th, February 2005	accounts	Free Download (2 pages)
363s	Period up to February 24, 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 6th, April 2004	accounts	Free Download (1 page)
363s	Period up to March 17, 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (4 pages)
363s	Period up to March 10, 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 10th, March 2003	accounts	Free Download (1 page)
363s	Period up to February 28, 2002 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to February 28, 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to January 31, 2002 filed on: 28th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2001 filed on: 27th, February 2001	accounts	Free Download (1 page)
363s	Period up to February 27, 2001 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (4 pages)
363s	Period up to March 8, 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2000 filed on: 8th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 1999 filed on: 18th, March 1999	accounts	Free Download (1 page)
363s	Period up to March 18, 1999 - Annual return with full member list filed on: 18th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 23rd, March 1998	accounts	Free Download (1 page)
363s	Period up to March 17, 1998 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (4 pages)
363s	Period up to February 25, 1997 - Annual return with full member list filed on: 25th, February 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 1997 filed on: 25th, February 1997	accounts	Free Download (1 page)
363s	Period up to March 7, 1996 - Annual return with full member list filed on: 7th, March 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 1996 filed on: 7th, March 1996	accounts	Free Download (1 page)
363s	Period up to February 20, 1995 - Annual return with full member list filed on: 20th, February 1995	annual return
AA	Dormant company accounts made up to January 31, 1995 filed on: 20th, February 1995	accounts
AA	Dormant company accounts made up to January 31, 1994 filed on: 10th, March 1994	accounts
363s	Period up to February 25, 1994 - Annual return with full member list filed on: 25th, February 1994	annual return
363s	Period up to March 9, 1993 - Annual return with full member list filed on: 9th, March 1993	annual return
363(288)	Annual return drawn up to March 9, 1993 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to January 31, 1993 filed on: 9th, March 1993	accounts
AA	Dormant company accounts made up to January 31, 1992 filed on: 26th, February 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 26th, February 1992	accounts
363b	Annual return with complete shareholders list - up to February 21, 1992 filed on: 21st, February 1992	annual return
363a	Period up to May 20, 1991 - Annual return with full member list filed on: 20th, May 1991	annual return
AA	Dormant company accounts made up to March 31, 1991 filed on: 18th, April 1991	accounts
AA	Dormant company accounts made up to March 31, 1989 filed on: 2nd, March 1990	accounts
363	Annual return made up to 15/02/90 filed on: 2nd, March 1990	annual return

7 Rosemont Road (management) Limited LONDON

7 Rosemont Road (management) Limited Address / Contact

Company Information / Profile

Company staff

Jason D.

Maria K.

Jamal S.

Jill B.

Stephen B.

Mortimer Secretaries Limited

Wasyl K.

Victor S.

Jill B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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