ROSEPETAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROSEPETAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROSEPETAL LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROSEPETAL LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROSEPETAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
GROUND FLOOR, 123 PALL MALL
LONDON
SW1Y 5EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FRANCES ANN GORDON | Oct 1954 | British | Director | 2012-11-22 | CURRENT |
GROSVENOR SECRETARIES LIMITED | Corporate Secretary | 2012-11-22 | CURRENT | ||
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-09 UNTIL 2012-11-22 | RESIGNED | ||
BUCKINGHAM DIRECTORS LIMITED | Corporate Director | 2004-01-09 UNTIL 2012-11-22 | RESIGNED | ||
MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | 2010-08-01 UNTIL 2012-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adele Macaluso | 2016-04-06 | 9/1974 | Roma |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rosepetal Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-25 | 31-12-2022 | €277,729 equity |
Rosepetal Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-24 | 31-12-2021 | €287,928 equity |
Rosepetal Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | €284,330 equity |
Rosepetal Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-02 | 31-12-2019 | €293,244 equity |
Rosepetal Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-14 | 31-12-2018 | €296,683 equity |
Rosepetal Limited - Limited company accounts 18.2 | 2018-08-30 | 31-12-2017 | €274,782 equity |
Rosepetal Limited - Accounts to registrar - small 17.1.1 | 2017-09-26 | 31-12-2016 | €260,638 equity |
Rosepetal Limited - Abbreviated accounts 16.1 | 2016-09-06 | 31-12-2015 | €-112,465 equity |