Rosewood Gallery Limited

Company Name	Rosewood Gallery Limited
Directors	Umar Shahzad Piracha and Ali Mohammad Sajjad
Company Status	Active
Company Number	03619294
Category	Private Limited Company
Incorporation Date	20 August 1998(25 years, 8 months ago)
Previous Name	Rosewood Carpets Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Umar Shahzad Piracha
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Connaught Street Marble Arch London W2 2AZ

Director Name	Mr Ali Mohammad Sajjad
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Connaught Street Marble Arch London W2 2AZ

Director Name	Mahdi Sajjad
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Businessman
Correspondence Address	103 Al Salem Tower Shaikh Zayed Road PO Box 11950 Dubai United Arab Emirates

Secretary Name	Ali Al Sajjad
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	53a Oakwood Court Abbotsbury Road London W14 8JY

Director Name	Sahib Sajjad
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2003)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	17 Park View Road Dollis Hill London NW10 1AD

Director Name	Ali Al Sajjad
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2007)
Role	Carpet Retailer
Correspondence Address	53a Oakwood Court Abbotsbury Road London W14 8JY

Secretary Name	Sahib Sajjad
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 years after company formation)
Appointment Duration	16 years, 11 months (resigned 02 August 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Villa H131, Street 6c Area 343, Off Wasl Road Dar Wasl Dubai 122312

Director Name	Sayed Mohammed Sajjad
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2006)
Role	Surveyor
Correspondence Address	Flat A 33 Connaught Street London W2 2AZ

Director Name	Sahib Sajjad
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(7 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 August 2020)
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 122312 Villa H131, Street 6c Area 343, Off Wasl Road Dar Wasl Dubai United Arab Emirates

Director Name	Mr Zamahn Mahdi Sajjad
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 August 2014)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	63 Oakwood Court London NW14 8JF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rosewoodcarpets.com
Email address	[email protected]
Telephone	020 72622652
Telephone region	London

Location

Registered Address	33 Connaught Street Marble Arch London W2 2AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£216,499
Cash	£13,914
Current Liabilities	£482,929

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

11 September 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
31 August 2023	Micro company accounts made up to 31 August 2022 (7 pages)
4 April 2023	Termination of appointment of Umar Shahzad Piracha as a director on 24 March 2023 (1 page)
2 September 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
28 August 2022	Micro company accounts made up to 31 August 2021 (8 pages)
6 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (8 pages)
12 October 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
30 August 2020	Micro company accounts made up to 31 August 2019 (7 pages)
20 August 2020	Appointment of Mr Umar Shahzad Piracha as a director on 1 August 2020 (2 pages)
20 August 2020	Termination of appointment of Sahib Sajjad as a secretary on 2 August 2020 (1 page)
20 August 2020	Appointment of Mr Ali Mohammad Sajjad as a director on 1 August 2020 (2 pages)
20 August 2020	Termination of appointment of Sahib Sajjad as a director on 2 August 2020 (1 page)
17 September 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
29 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
31 August 2018	Secretary's details changed for Sahib Sajjad on 30 August 2018 (1 page)
30 August 2018	Change of details for Mr Sahib Mohammed Sajjad as a person with significant control on 30 August 2018 (2 pages)
30 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
30 August 2018	Director's details changed for Sahib Sajjad on 30 August 2018 (2 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
19 October 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
19 October 2017	Cessation of Mousa Abdulmohsen a Al Mousa as a person with significant control on 17 August 2016 (1 page)
19 October 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
19 October 2017	Notification of Sahib Mohammed Sajjad as a person with significant control on 17 August 2016 (2 pages)
19 October 2017	Notification of Sahib Mohammed Sajjad as a person with significant control on 17 August 2016 (2 pages)
19 October 2017	Cessation of Mousa Abdulmohsen a Al Mousa as a person with significant control on 17 August 2016 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
1 November 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
28 October 2016	Secretary's details changed for Sahib Sajjad on 15 August 2016 (1 page)
28 October 2016	Secretary's details changed for Sahib Sajjad on 15 August 2016 (1 page)
28 October 2016	Director's details changed for Sahib Sajjad on 15 August 2016 (2 pages)
28 October 2016	Director's details changed for Sahib Sajjad on 15 August 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 November 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Termination of appointment of Zamahn Mahdi Sajjad as a director on 15 August 2014 (1 page)
11 November 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Termination of appointment of Zamahn Mahdi Sajjad as a director on 15 August 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 November 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (5 pages)
6 November 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
2 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 October 2010	Director's details changed for Zamahn Mahdi Sajjad on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Zamahn Mahdi Sajjad on 1 January 2010 (2 pages)
28 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Zamahn Mahdi Sajjad on 1 January 2010 (2 pages)
28 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
1 April 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
2 September 2009	Return made up to 16/08/09; full list of members (3 pages)
2 September 2009	Return made up to 16/08/09; full list of members (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 September 2008	Return made up to 16/08/08; full list of members (3 pages)
2 September 2008	Return made up to 16/08/08; full list of members (3 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 August 2007	Return made up to 16/08/07; full list of members (2 pages)
16 August 2007	Return made up to 16/08/07; full list of members (2 pages)
30 July 2007	Company name changed rosewood carpets LIMITED\certificate issued on 30/07/07 (2 pages)
30 July 2007	Company name changed rosewood carpets LIMITED\certificate issued on 30/07/07 (2 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
23 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 September 2006	Return made up to 16/08/06; full list of members (2 pages)
12 September 2006	Return made up to 16/08/06; full list of members (2 pages)
26 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
16 August 2005	Return made up to 16/08/05; full list of members (2 pages)
16 August 2005	Return made up to 16/08/05; full list of members (2 pages)
5 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
3 September 2004	Return made up to 20/08/04; full list of members (7 pages)
3 September 2004	Return made up to 20/08/04; full list of members (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
17 September 2003	Return made up to 20/08/03; full list of members (7 pages)
17 September 2003	Return made up to 20/08/03; full list of members (7 pages)
22 May 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
22 May 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
17 October 2002	Return made up to 20/08/02; full list of members (6 pages)
17 October 2002	Return made up to 20/08/02; full list of members (6 pages)
16 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
5 September 2001	Return made up to 20/08/01; full list of members (6 pages)
5 September 2001	Return made up to 20/08/01; full list of members (6 pages)
7 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
7 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
1 September 2000	Return made up to 20/08/00; full list of members (6 pages)
1 September 2000	Return made up to 20/08/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
14 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
11 October 1999	Return made up to 20/08/99; full list of members 363(287) ‐ Registered office changed on 11/10/99 (6 pages)
11 October 1999	Return made up to 20/08/99; full list of members 363(287) ‐ Registered office changed on 11/10/99 (6 pages)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Secretary resigned (1 page)
20 August 1998	Incorporation (15 pages)
20 August 1998	Incorporation (15 pages)

Rosewood Gallery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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