Rosemead Property Investments Limited in 27/29 Glasshouse Street LONDON

Rosemead Property Investments Limited LONDON

Founded in 1995, Rosemead Property Investments, classified under reg no. 03122327 is an active company. Currently registered at 4th Floor Venture House W1B 5DF, London the company has been in the business for 29 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

Currently there are 2 directors in the the firm, namely James M. and Anna K.. In addition one secretary - Anna K. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Rosemead Property Investments Limited Address / Contact

Office Address	4th Floor Venture House
Office Address2	27/29 Glasshouse Street
Town	London
Post code	W1B 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03122327
Date of Incorporation	Mon, 6th Nov 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

James M.

Position: Director

Appointed: 06 November 1995

Anna K.

Position: Director

Appointed: 06 November 1995

Anna K.

Position: Secretary

Appointed: 06 November 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Anna K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anna K.

Notified on	28 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	100 144	102 233	80 276	107 715	106 029
Current Assets	453 088	487 107	452 413	402 818	401 111
Debtors	352 944	384 874	372 137	295 103	295 082
Other Debtors	23 683	23 683	19 388	19 388	65 366

Other
Amount Specific Advance Or Credit Directors	54 036	68 876	77 138	133 040	35 978
Amount Specific Advance Or Credit Made In Period Directors	74 689	74 011	80 407	68 302	35 938
Amount Specific Advance Or Credit Repaid In Period Directors	60 000	59 171	72 145	12 400	55 000
Accrued Liabilities Deferred Income	7 380	8 766	10 086
Accumulated Depreciation Impairment Property Plant Equipment	6 982	6 982	6 982	6 982
Amounts Owed By Group Undertakings	249 411	229 411	229 411	189 263	130 563
Average Number Employees During Period					2
Corporation Tax Payable	13 357	19 189	11 931	13 096
Creditors	48 862	56 080	40 517	13 096	12 614
Fixed Assets	15 002	15 002	15 002	15 002	15 002
Investments	15 002	15 002	15 002	15 002	15 002
Investments Fixed Assets	15 002	15 002	15 002	15 002	15 002
Investments In Group Undertakings	2	2	2	2	2
Net Current Assets Liabilities	404 226	431 027	411 896	389 722	388 497
Other Creditors	28 125	28 125	18 500
Other Investments Other Than Loans	15 000	15 000	15 000	15 000	15 000
Other Taxation Social Security Payable				13 096	12 614
Property Plant Equipment Gross Cost	6 982	6 982	6 982	6 982
Total Assets Less Current Liabilities	419 228	446 029	426 898	404 724	403 499

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 8th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 8th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 4th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 16th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 5th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 20th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 31st, August 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 15th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 5th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/28 with full list of members filed on: 28th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 17th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/28 with full list of members filed on: 28th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 29th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/28 with full list of members filed on: 5th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 19th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/28 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 8th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/10/28 with full list of members filed on: 17th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 22nd, August 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/10/28 with full list of members filed on: 29th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 26th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/10/28 with full list of members filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 28th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 2nd, April 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/03/27 with shareholders record filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 8th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 8th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/01/20 with shareholders record filed on: 20th, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/01/20 with shareholders record filed on: 20th, January 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 30th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 30th, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 10th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 10th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 21st, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 21st, November 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/11/05 with shareholders record filed on: 5th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/05 with shareholders record filed on: 5th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 3rd, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 3rd, January 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/10/31 with shareholders record filed on: 31st, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/31 with shareholders record filed on: 31st, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/28 with shareholders record filed on: 28th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/28 with shareholders record filed on: 28th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 25th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 25th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 28th, December 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 28th, December 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/12/01 with shareholders record filed on: 1st, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/01 with shareholders record filed on: 1st, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/03 with shareholders record filed on: 3rd, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/03 with shareholders record filed on: 3rd, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 19th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 19th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 12th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 12th, November 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/10/31 with shareholders record filed on: 31st, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/31 with shareholders record filed on: 31st, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 14th, November 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 14th, November 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/11/07 with shareholders record filed on: 7th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/11/07 with shareholders record filed on: 7th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/02/24 with shareholders record filed on: 24th, February 1997	annual return	Free Download (6 pages)
363(288)	1997/02/24 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/02/24 with shareholders record filed on: 24th, February 1997	annual return	Free Download (6 pages)

Rosemead Property Investments Limited LONDON

Rosemead Property Investments Limited Address / Contact

Company Information / Profile

Company staff

James M.

Anna K.

Anna K.

People with significant control

Annual reports financial information

Company filings

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