ROSEHEATHER LIMITED - LONDON


Company Profile Company Filings

Overview

ROSEHEATHER LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROSEHEATHER LIMITED was incorporated 41 years ago on 09/11/1982 and has the registered number: 01676559. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ROSEHEATHER LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MICHAELA STEPHENSON
90B MIDDLESTON ROAD
LONDON
E8 4LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

MICHAELA STEPHENSON

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAELA STEPHENSON Apr 1969 British Director 2005-01-06 CURRENT
MS MARIJKE BRYONY PETERS Jan 1980 British Director 2018-07-30 CURRENT
MS MARIA NATASHA MCMURRAY Apr 1995 British Director 2021-06-02 CURRENT
KAREN MARGARET WILSON Apr 1971 British Director 1997-05-07 UNTIL 2002-09-20 RESIGNED
MARTIN STEWART Dec 1948 British Director 2002-09-20 UNTIL 2004-12-10 RESIGNED
MS FIONA STEWART Dec 1951 British Director RESIGNED
STEPHEN JOHN SAUNDERS Mar 1953 British Director 2004-01-21 UNTIL 2004-12-09 RESIGNED
AMANDA FIELDING Jun 1957 British Director 1995-06-30 UNTIL 1997-04-18 RESIGNED
MRS BRIGITTE EFFATI Feb 1958 French Director RESIGNED
MR. MICHEL REZA EFATY Dec 1959 French Director 2005-11-15 UNTIL 2018-07-30 RESIGNED
MR KEITH ANDREWS Sep 1962 Director RESIGNED
MR KEITH ANDREWS Sep 1962 Secretary RESIGNED
JANET ANNE EVANS Other Secretary 2003-03-20 UNTIL 2011-03-01 RESIGNED
MS FIONA STEWART Dec 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Radean Shahrestani 2023-09-18 2/1996 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Maria Natasha Mcmurray 2021-06-02 4/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Marijke Bryony Peters 2018-07-30 - 2023-09-17 1/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Michel Reza Efaty 2016-05-01 - 2018-07-27 12/1959 Vaureal   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms. Michaela Stephenson 2016-05-01 4/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAUNDERS ESTATE AGENTS LIMITED BRENTWOOD ENGLAND Active DORMANT 68310 - Real estate agencies
HURSTWOOD AVENUE LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Roseheather Limited,Ltd - AccountsLtd - Accounts 2023-06-22 31-12-2022 £3 equity
Roseheather Limited,Ltd - AccountsLtd - Accounts 2022-09-01 31-12-2021 £3 equity
Dormant Company Accounts - ROSEHEATHER LIMITED 2021-09-25 31-12-2020 £3 Cash £3 equity
Dormant Company Accounts - ROSEHEATHER LIMITED 2020-10-13 31-12-2019 £3 equity
Dormant Company Accounts - ROSEHEATHER LIMITED 2019-09-20 31-12-2018 £3 Cash £3 equity
Dormant Company Accounts - ROSEHEATHER LIMITED 2018-09-25 31-12-2017 £3 Cash £3 equity
Dormant Company Accounts - ROSEHEATHER LIMITED 2017-09-30 31-12-2016 £3 equity
Dormant Company Accounts - ROSEHEATHER LIMITED 2016-09-30 31-12-2015 £3 equity
Dormant Company Accounts - ROSEHEATHER LIMITED 2015-09-29 31-12-2014 £3 equity
Dormant Company Accounts - ROSEHEATHER LIMITED 2014-09-02 31-12-2013 £3 equity

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