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 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
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 |
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 |