Rosebells Limited

Company Name	Rosebells Limited
Director	Rajni Jagpal
Company Status	Active
Company Number	03660319
Category	Private Limited Company
Incorporation Date	2 November 1998(25 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Daxa Patel
Nationality	British
Status	Current
Appointed	24 January 2002(3 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Self Employed Ctn
Correspondence Address	4 Cambridge Court Harrowdene Road North Wembley HA0 2JW

Director Name	Mrs Rajni Jagpal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 November 2003(5 years after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	51 Harrowdene Road Wembley Middlesex HA0 2JQ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Jagdish Chandra Rewrie
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cambridge Court Harrowdene Road Wembley Middlesex HA0 2JW

Director Name	Sheila Gladys Thorne
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 days after company formation)
Appointment Duration	5 years (resigned 26 November 2003)
Role	Retired
Correspondence Address	3 Cambridge Court Harrowdene Road Wembley Middlesex HA0 2JW

Secretary Name	Brenda O'Sullivan
Nationality	Irish
Status	Resigned
Appointed	04 November 1998(2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2002)
Role	Airline Employee
Correspondence Address	8 Cambridge Court Harrowdene Road Wembley Middlesex HA0 2JW

Contact

Telephone	07 904943304
Telephone region	Mobile

Location

Registered Address	51 Harrowdene Road Wembley Middlesex HA0 2JQ
Region	London
Constituency	Brent North
County	Greater London
Ward	Sudbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£9
Cash	£3,796
Current Liabilities	£3,787

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 3 weeks ago)
Next Return Due	4 September 2024 (3 months, 3 weeks from now)

Filing History

20 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
21 August 2023	Confirmation statement made on 21 August 2023 with updates (4 pages)
21 August 2023	Termination of appointment of Daxa Patel as a secretary on 21 August 2023 (1 page)
13 October 2022	Micro company accounts made up to 31 December 2021 (2 pages)
26 August 2022	Confirmation statement made on 26 August 2022 with updates (4 pages)
25 August 2022	Confirmation statement made on 25 August 2022 with updates (4 pages)
13 December 2021	Confirmation statement made on 2 November 2021 with updates (4 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
5 January 2021	Confirmation statement made on 2 November 2020 with no updates (3 pages)
4 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 9 (5 pages)
18 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 9 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 9 (5 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 9 (5 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 9 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 9 (5 pages)
27 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 9 (5 pages)
27 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 9 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 November 2009	Director's details changed for Rajni Jagpal on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Rajni Jagpal on 16 November 2009 (2 pages)
18 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 November 2008	Return made up to 02/11/08; full list of members (6 pages)
10 November 2008	Return made up to 02/11/08; full list of members (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 November 2007	Return made up to 02/11/07; full list of members (4 pages)
26 November 2007	Return made up to 02/11/07; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 November 2006	Return made up to 02/11/06; full list of members (4 pages)
28 November 2006	Return made up to 02/11/06; full list of members (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 December 2005	Return made up to 02/11/05; full list of members (9 pages)
29 December 2005	Return made up to 02/11/05; full list of members (9 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 November 2004	Return made up to 02/11/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 363(353) ‐ Location of register of members address changed (9 pages)
12 November 2004	Return made up to 02/11/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 363(353) ‐ Location of register of members address changed (9 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
17 November 2003	Return made up to 02/11/03; full list of members (7 pages)
17 November 2003	Return made up to 02/11/03; full list of members (7 pages)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 January 2003	Return made up to 02/11/02; full list of members; amend (9 pages)
13 January 2003	Return made up to 02/11/02; full list of members; amend (9 pages)
20 December 2002	Return made up to 02/11/02; full list of members (7 pages)
20 December 2002	Registered office changed on 20/12/02 from: 8 cambridge court harrowdene road wembley middlesex HA0 2JW (1 page)
20 December 2002	Registered office changed on 20/12/02 from: 8 cambridge court, harrowdene road, wembley, middlesex HA0 2JW (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Return made up to 02/11/02; full list of members (7 pages)
20 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	New secretary appointed (2 pages)
10 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 November 2001	Return made up to 02/11/01; full list of members (9 pages)
14 November 2001	Return made up to 02/11/01; full list of members (9 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 November 2000	Location of register of members (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Location of register of members (1 page)
22 November 2000	Return made up to 02/11/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 November 2000	Return made up to 02/11/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 November 1999	Return made up to 02/11/99; full list of members (8 pages)
26 November 1999	Return made up to 02/11/99; full list of members (8 pages)
14 October 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
14 October 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
2 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 November 1998	Registered office changed on 25/11/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	Secretary resigned;director resigned (1 page)
25 November 1998	Registered office changed on 25/11/98 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Secretary resigned;director resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Director resigned (1 page)
2 November 1998	Incorporation (15 pages)
2 November 1998	Incorporation (15 pages)

Rosebells Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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