Rosename Ltd in London

Rosename Ltd

Founded in 1999, Rosename, classified under reg no. 03693263 is an active company. Currently registered at 25 The Avenue N8 0JR, the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Amer M., appointed on 12 November 2003. There are currently no secretaries appointed. Currently 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.

Rosename Ltd Address / Contact

Office Address	25 The Avenue
Office Address2	London
Town
Post code	N8 0JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03693263
Date of Incorporation	Fri, 8th Jan 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Amer M.

Position: Director

Appointed: 12 November 2003

Jennifer M.

Position: Director

Appointed: 12 November 2003

Resigned: 10 March 2018

Jennifer M.

Position: Secretary

Appointed: 12 November 2003

Resigned: 10 March 2018

Oumer N.

Position: Secretary

Appointed: 18 January 1999

Resigned: 12 November 2003

Zahoor H.

Position: Director

Appointed: 18 January 1999

Resigned: 12 November 2003

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 08 January 1999

Resigned: 18 January 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 08 January 1999

Resigned: 18 January 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Amer M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Jennifer M. This PSC owns 25-50% shares.

Amer M.

Notified on	8 January 2017
Nature of control:	25-50% shares

Jennifer M.

Notified on	8 January 2017
Ceased on	10 March 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	27 107	24 564	24 366	22 742

Balance Sheet
Current Assets	3 466	10 151	8 139	7 845	23 996	12 150	14 556	19 388	10 315	7 680
Net Assets Liabilities				26 287	27 631	27 136	24 678	10 468	20 358	23 503
Cash Bank In Hand	2 791	9 476	7 039
Debtors	675	675	1 100
Net Assets Liabilities Including Pension Asset Liability	27 107	24 564	24 366	22 742
Tangible Fixed Assets	145 341	145 341	145 341

Reserves/Capital
Called Up Share Capital	1	2	2
Profit Loss Account Reserve	27 106	24 562	24 364
Shareholder Funds	27 107	24 564	24 366	22 742

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								2 700	3 008	2 882
Creditors				53 145	39 644	30 361	35 225	54 267	32 296	26 642
Fixed Assets	145 341	145 341	145 341	145 341	145 341	145 341	145 341	145 341	145 341	145 341
Net Current Assets Liabilities	-105 744	-8 293	-8 491	-10 115	15 648	18 211	20 669	34 879	21 981	18 962
Total Assets Less Current Liabilities	39 597	137 048	136 850	135 226	129 693	127 130	124 672	113 162	123 360	126 379
Creditors Due After One Year	12 490	112 484	112 484	112 484
Creditors Due Within One Year	121 130	30 364	28 550	29 880
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	11 920	11 920	11 920	11 920
Tangible Fixed Assets Cost Or Valuation	145 341	145 341	145 341

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 24th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 27th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 17th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 23rd, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 27th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/20 filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2015/03/31 from 2015/01/31 filed on: 1st, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/27	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 27th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/04	capital
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 22nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/08 filed on: 22nd, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 30th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/08 filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/08 filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 4th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/08 filed on: 4th, January 2011	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/01/08 filed on: 12th, January 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2008/01/08 filed on: 20th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 28th, October 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 20th, November 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 3rd, July 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 4th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 4th, December 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/01/20 with complete member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/20 with complete member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 12th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 12th, December 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 30th, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 30th, March 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 20th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 20th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 4th, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/28 with complete member list filed on: 28th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/28 with complete member list filed on: 28th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/12 with complete member list filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/12 with complete member list filed on: 12th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 12th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 12th, April 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 14th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 14th, May 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/05/01 with complete member list filed on: 1st, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/01 with complete member list filed on: 1st, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/05/01	annual return
363s	Annual return drawn up to 2000/02/02 with complete member list filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/02 with complete member list filed on: 2nd, February 2000	annual return	Free Download (6 pages)

Rosename Ltd

Rosename Ltd Address / Contact

Company Information / Profile

Company staff

Amer M.

Jennifer M.

Jennifer M.

Oumer N.

Zahoor H.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us