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Rosewood LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Islington
  • Company Details
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Company Details
  • Business Name
    Rosewood LTD
  • Address
    ******************
  • SIC Codes
    41100
  • SIC Description
    Development of building projects
  • Company Number
    03102395
  • Listing UID
    37201
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Location
  • 69A Bredgar Rd, Archway, London N19 5BS, UK

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Geolocation Details
  • Latitude
    51.564283
  • Longitude
    -0.140077
  • Easting
    529016.0
  • Northing
    186684.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU82616
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 4, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    AUSTEN-SMITH, Nicholas
    Appointed On: November 9, 2020
    Occupation: N/A
    Role: director
    Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England
    MCFADDEN, Edward Anthony
    Appointed On: September 1, 2012
    Occupation: N/A
    Role: director
    Address: 73, Bredgar Road, London, Middlesex, N19 5BS, United Kingdom
    O'SULLIVAN, John Gerard
    Appointed On: July 12, 1996
    Occupation: N/A
    Role: director
    Address: 73 Wise Lane, Mill Hill, London, NW7 2RH
    O'SULLIVAN, Michael Anthony
    Appointed On: December 1, 2016
    Occupation: N/A
    Role: secretary
    Address: 80-81, St. Martin's Lane, London, WC2N 4AA, England
    Resigned On: April 14, 2023
    O'SULLIVAN, Paula
    Appointed On: September 15, 1995
    Occupation: N/A
    Role: secretary
    Address: Claysmore Lodge Beggars Hollow, Clay Hill, Enfield, Middlesex, EN2 9JL
    Resigned On: December 1, 2016
    TEMPLE SECRETARIES LIMITED
    Appointed On: September 15, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: September 15, 1995
    O'SULLIVAN, Michael Anthony
    Appointed On: September 15, 1995
    Occupation: N/A
    Role: director
    Address: Claysmore Lodge Beggars Hollow, Clay Hill, Enfield, Middlesex, EN2 9JL
    Resigned On: April 14, 2023
    O'SULLIVAN, Paula
    Appointed On: December 1, 2016
    Occupation: N/A
    Role: director
    Address: Heritage House, 73 Bredgar Rd, Upper Holloway, London, N19 5BS
    Resigned On: September 20, 2021
    COMPANY DIRECTORS LIMITED
    Appointed On: September 15, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: September 15, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    March 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    ROSEWOOD LIMITED
    Company Number
    03102395
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 4, 2026
    Next Due
    February 18, 2027
    Next Made Up To
    February 4, 2027
    Overdue
    No
    Date Of Creation
    September 15, 1995
    ETag
    a8ef9c7eb5bfb80f20470df8fdd1122fe3fda65e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 14, 2015
    Previous Company Names
    Ceased On
    August 7, 1998
    Effective From
    September 15, 1995
    Name
    ROSEWOOD BUILDING COMPANY LIMITED
    Registered Office Address
    Address Line 1
    80-81 St. Martin's Lane
    country
    England
    Locality
    London
    Post Code
    WC2N 4AA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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