Rosie's Books Ltd KINGS LANGLEY


Rosie's Books Ltd is a private limited company located at 13 Tower Hill, Chipperfield, Kings Langley WD4 9LJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-11, this 6-year-old company is run by 2 directors and 1 secretary.
Director Daniel R., appointed on 25 November 2021. Director Jane R., appointed on 01 March 2019.
Moving on to secretaries, we can name: Daniel R., appointed on 11 May 2017.
The company is officially classified as "real estate agencies" (Standard Industrial Classification: 68310). According to official information there was a change of name on 2021-09-08 and their previous name was Finoli Property Company Limited.
The latest confirmation statement was sent on 2023-06-24 and the deadline for the subsequent filing is 2024-07-08. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Rosie's Books Ltd Address / Contact

Office Address 13 Tower Hill
Office Address2 Chipperfield
Town Kings Langley
Post code WD4 9LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10765763
Date of Incorporation Thu, 11th May 2017
Industry Real estate agencies
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Daniel R.

Position: Director

Appointed: 25 November 2021

Jane R.

Position: Director

Appointed: 01 March 2019

Daniel R.

Position: Secretary

Appointed: 11 May 2017

Daniel R.

Position: Director

Appointed: 11 May 2017

Resigned: 31 August 2021

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Daniel R. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jane R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Daniel R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel R.

Notified on 6 February 2024
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
50,01-75% shares

Jane R.

Notified on 8 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel R.

Notified on 11 May 2017
Ceased on 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Finoli Property Company September 8, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st August 2023
filed on: 26th, February 2024
Free Download (4 pages)

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