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 - LONDON

This company is listed in the following categories:
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

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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

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