Rosestar Properties Ltd in LONDON

Rosestar Properties Ltd LONDON

Rosestar Properties started in year 1998 as Private Limited Company with registration number 03508338. The Rosestar Properties company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 113 Brent Street. Postal code: NW4 2DX.

The firm has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 1 January 2003 and Barry A. has been with the company for the least time - from 14 February 2011. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Joseph A. who worked with the the firm until 30 December 2010.

Rosestar Properties Ltd Address / Contact

Office Address	113 Brent Street
Town	London
Post code	NW4 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03508338
Date of Incorporation	Wed, 11th Feb 1998
Industry	Other service activities not elsewhere classified
End of financial Year	25th December
Company age	26 years old
Account next due date	Wed, 25th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Barry A.

Position: Director

Appointed: 14 February 2011

Naomi A.

Position: Director

Appointed: 01 January 2003

Andrew T.

Position: Director

Appointed: 26 March 2010

Resigned: 21 May 2012

Joseph A.

Position: Director

Appointed: 21 April 1998

Resigned: 30 December 2010

Joseph A.

Position: Secretary

Appointed: 21 April 1998

Resigned: 30 December 2010

M & K Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 1998

Resigned: 30 March 1998

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1998

Resigned: 30 March 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Bana One Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bana One Limited

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07479960
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 25th December 2023 to 31st December 2023 filed on: 14th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 25th December 2023 to 31st December 2023 filed on: 14th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 25th December 2016 filed on: 22nd, September 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2015 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 26th December 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th February 2016 filed on: 11th, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 27th December 2014 filed on: 28th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th February 2015 filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 28th December 2013 filed on: 25th, September 2014	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2012 filed on: 3rd, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2014 filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 20th, January 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th December 2010 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2013 filed on: 12th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2012 filed on: 29th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2011 filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 31st, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2010 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, March 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th February 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/12/06 to 29/12/06 filed on: 30th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/12/06 to 29/12/06 filed on: 30th, October 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2005 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 11th, April 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 11th, April 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th February 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th February 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/04 to 30/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2004 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st March 2002 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st March 2002 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 1st March 2003 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 1st March 2003 filed on: 20th, October 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 24/03/05 to 31/12/04 filed on: 16th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 24/03/05 to 31/12/04 filed on: 16th, February 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 25/03/04 to 24/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/03/04 to 24/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th February 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th February 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th February 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 26th February 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th March 2002 with complete member list filed on: 7th, March 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 7th March 2002 with complete member list filed on: 7th, March 2002	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2000 filed on: 4th, September 2001	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2000 filed on: 4th, September 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 21st August 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 21st August 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 22nd May 2000 with complete member list filed on: 22nd, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd May 2000 with complete member list filed on: 22nd, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th July 1999 with complete member list filed on: 30th, July 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 30th July 1999 with complete member list filed on: 30th, July 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 6th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 6th, May 1998	accounts	Free Download (1 page)

Rosestar Properties Ltd LONDON

Rosestar Properties Ltd Address / Contact

Company Information / Profile

Company staff

Barry A.

Naomi A.

Andrew T.

Joseph A.

Joseph A.

M & K Nominee Directors Limited

M & K Nominee Secretaries Limited

People with significant control

Company filings

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