ROSEMOUNT INVESTMENTS LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

ROSEMOUNT INVESTMENTS LIMITED is a Private Limited Company from HAYWARDS HEATH UNITED KINGDOM and has the status: Active.
ROSEMOUNT INVESTMENTS LIMITED was incorporated 24 years ago on 16/07/1999 and has the registered number: 03808367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROSEMOUNT INVESTMENTS LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
41100 - Development of building projects

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

4 THE COURTYARD HOLMSTED FARM
HAYWARDS HEATH
RH17 5JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAJ THAKER Jan 1965 British Director 1999-07-19 CURRENT
ANOUSHKA THAKER Nov 2002 British Director 2022-08-01 CURRENT
RUSKIN HOUSE COMPANY SERVICES LIMITED Corporate Secretary 2006-11-01 CURRENT
PETER DAVID ROSE Aug 1955 Director 1999-07-16 UNTIL 2006-10-19 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1999-07-16 UNTIL 1999-07-16 RESIGNED
MR GEOFFREY RICHARD PICKETT Jun 1951 British Director 1999-07-19 UNTIL 2006-10-19 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1999-07-16 UNTIL 1999-07-16 RESIGNED
SHEETAL THAKER Secretary 2006-10-19 UNTIL 2006-11-01 RESIGNED
MR GEOFFREY RICHARD PICKETT Jun 1951 British Secretary 1999-07-16 UNTIL 2006-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rajesh Thaker 2016-04-06 1/1965 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAKER HOLDINGS LTD HAYWARDS HEATH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROSEMOUNT SOUTHWARK LTD HAYWARDS HEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
PENROSE STREET STUDIOS LIMITED HAYWARDS HEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PENROSE STREET HOLDINGS LTD HAYWARDS HEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PENROSE STREET INVESTMENTS LTD HAYWARDS HEATH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROSEMOUNT (11) LTD HAYWARDS HEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
ROSE & PICKETT PROPERTY DEVELOPMENTS LTD WORTHING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
R(88) LTD HAYWARDS HEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROSEMOUNT POCOCK STREET LLP WEST SUSSEX Dissolved... DORMANT None Supplied
ROSEMOUNT PARK STREET LLP WEST SUSSEX Dissolved... TOTAL EXEMPTION SMALL None Supplied
23 REDCLIFFE SQUARE LLP HAYWARDS HEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ROSE MOROCCO STORE LLP HAYWARDS HEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ROSEMOUNT KIRKALDY LLP HAYWARDS HEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rosemount Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £109,333 Cash £2,254,757 equity
Rosemount Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 31-03-2022 £384,289 Cash £2,341,769 equity
Rosemount Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £444,936 Cash £2,514,620 equity
Rosemount Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-03-2020 £39,669 Cash £3,210,357 equity
Rosemount Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £118,110 Cash £390,129 equity
Rosemount Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £16,885 Cash £695,066 equity
Rosemount Investments Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £159,359 Cash £729,773 equity

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