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 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
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 |
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 |