ROSENAME LTD -
| Company Profile | Company Filings |
Overview
ROSENAME LTD is a Private Limited Company from and has the status: Active.
ROSENAME LTD was incorporated 25 years ago on 08/01/1999 and has the registered number: 03693263. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ROSENAME LTD was incorporated 25 years ago on 08/01/1999 and has the registered number: 03693263. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ROSENAME LTD -
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25 THE AVENUE
N8 0JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMER MIRZA | Dec 1984 | British | Director | 2003-11-12 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-01-08 UNTIL 1999-01-18 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-01-08 UNTIL 1999-01-18 | RESIGNED | ||
| JENNIFER ANN MIZRA | Feb 1957 | British | Director | 2003-11-12 UNTIL 2018-03-10 | RESIGNED |
| ZAHOOR HUSSAIN | Jul 1963 | British | Director | 1999-01-18 UNTIL 2003-11-12 | RESIGNED |
| OUMER UN NAISA | Secretary | 1999-01-18 UNTIL 2003-11-12 | RESIGNED | ||
| JENNIFER ANN MIZRA | Feb 1957 | British | Secretary | 2003-11-12 UNTIL 2018-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jennifer Ann Mirza | 2017-01-08 - 2018-03-10 | 2/1957 | Ownership of shares 25 to 50 percent | |
| Mr Amer Mirza | 2017-01-08 | 12/1984 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ROSENAME LTD | 2024-01-03 | 31-03-2023 | £23,503 equity |
| Micro-entity Accounts - ROSENAME LTD | 2022-12-27 | 31-03-2022 | £20,358 equity |
| Micro-entity Accounts - ROSENAME LTD | 2021-12-28 | 31-03-2021 | £10,468 equity |
| Micro-entity Accounts - ROSENAME LTD | 2021-03-18 | 31-03-2020 | £24,678 equity |
| Micro-entity Accounts - ROSENAME LTD | 2019-12-14 | 31-03-2019 | £27,136 equity |
| Micro-entity Accounts - ROSENAME LTD | 2018-07-24 | 31-03-2018 | £27,631 equity |
| Micro-entity Accounts - ROSENAME LTD | 2017-12-30 | 31-03-2017 | £22,742 equity |
| Abbreviated Company Accounts - ROSENAME LTD | 2016-12-30 | 31-03-2016 | £7,039 Cash £24,366 equity |
| Abbreviated Company Accounts - ROSENAME LTD | 2016-01-01 | 31-03-2015 | £9,476 Cash £24,564 equity |