Founded in 1998, Rosewood Gallery, classified under reg no. 03619294 is an active company. Currently registered at 33 Connaught Street W2 2AZ, London the company has been in the business for 26 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 30th July 2007 Rosewood Gallery Limited is no longer carrying the name Rosewood Carpets.
The firm has one director. Ali S., appointed on 1 August 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 33 Connaught Street |
| Office Address2 | Marble Arch |
| Town | London |
| Post code | W2 2AZ |
| Country of origin | United Kingdom |
| Registration Number | 03619294 |
| Date of Incorporation | Thu, 20th Aug 1998 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st August |
| Company age | 26 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 01 August 2020
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Sahib S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mousa M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sahib S.
| Notified on | 17 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mousa M.
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rosewood Carpets | July 30, 2007 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -216 499 | -236 633 | -258 065 | -277 801 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 224 154 | 221 194 | 201 723 | 189 532 | 185 361 | 187 088 | 182 417 | 197 418 | 235 238 | 226 613 |
| Net Assets Liabilities | -277 801 | -311 693 | -341 228 | -381 063 | -378 630 | -377 316 | -399 879 | |||
| Cash Bank In Hand | 13 914 | |||||||||
| Debtors | 8 687 | 22 639 | 14 467 | 8 152 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -216 499 | -236 633 | -258 065 | -277 801 | ||||||
| Stocks Inventory | 201 553 | 198 555 | 187 256 | 181 380 | ||||||
| Tangible Fixed Assets | 42 276 | 42 663 | 42 445 | 42 281 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -216 500 | -236 634 | -258 066 | -277 802 | ||||||
| Shareholder Funds | -216 499 | -236 633 | -258 065 | -277 801 | ||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -840 | -840 | 1 680 | 1 640 | 800 | 850 | 850 | |||
| Average Number Employees During Period | 1 | 2 | 1 | 1 | 1 | 2 | 2 | |||
| Creditors | 508 772 | 541 471 | 572 704 | 607 839 | 621 196 | 625 613 | 643 582 | |||
| Fixed Assets | 42 276 | 42 663 | 42 445 | 42 281 | 42 160 | 42 068 | 41 999 | 41 948 | 41 909 | 41 880 |
| Net Current Assets Liabilities | -258 775 | -279 296 | -300 510 | -320 082 | -353 013 | -381 616 | -421 422 | -419 778 | -386 375 | -412 552 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 095 | 3 097 | 4 000 | 4 000 | 4 000 | 4 000 | 4 417 | |||
| Total Assets Less Current Liabilities | -276 961 | -310 853 | -339 548 | -379 423 | -377 830 | -344 466 | -370 672 | |||
| Advances Credits Directors | 502 833 | 515 156 | 519 532 | 538 981 | 543 531 | 543 819 | ||||
| Advances Credits Made In Period Directors | 12 323 | 4 376 | 19 449 | 4 550 | ||||||
| Creditors Due Within One Year | 482 929 | 500 490 | 502 233 | 509 614 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Value Shares Allotted | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st August 2022 filed on: 31st, August 2023 |
accounts | Free Download (7 pages) |
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