Rosmerryn Properties Limited
- Active
- Incorporated on 25 Jul 1983
Reg Address: 115 Mount Street, London W1K 3NQ, United Kingdom
Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Rosmerryn Properties Limited" is a ltd and located in 115 Mount Street, London W1K 3NQ. Rosmerryn Properties Limited is currently in active status and it was incorporated on 25 Jul 1983 (41 years 1 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rosmerryn Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Richard Charles Arkwright | Director | 20 Apr 2021 | British | Active |
| 2 | Andrew Jonathan Conder | Director | 4 Oct 2017 | British | Resigned 9 Oct 2019 |
| 3 | Edward Nicholas Reed | Director | 15 Oct 2003 | British | Active |
| 4 | Edward Nicholas Reed | Director | 15 Oct 2003 | British | Resigned 30 Apr 2021 |
| 5 | Alan Michael Clarke | Secretary | 17 Jan 2002 | - | Resigned 21 Feb 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Miss Janice Meryan Holman Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rosmerryn Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 25 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 25 Sep 2023 | Download PDF |
| 3 | Accounts - Small | 25 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 29 Sep 2022 | Download PDF 3 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2021 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 29 Apr 2021 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2021 | Download PDF |
| 8 | Accounts - Small | 30 Nov 2020 | Download PDF 8 Pages |
| 9 | Confirmation Statement - No Updates | 23 Sep 2020 | Download PDF 3 Pages |
| 10 | Accounts - Small | 18 Dec 2019 | Download PDF 8 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2019 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 4 Oct 2019 | Download PDF 3 Pages |
| 13 | Accounts - Small | 2 Jan 2019 | Download PDF 8 Pages |
| 14 | Confirmation Statement - No Updates | 25 Sep 2018 | Download PDF 3 Pages |
| 15 | Accounts - Small | 12 Dec 2017 | Download PDF 8 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2017 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 29 Sep 2017 | Download PDF 3 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 25 Apr 2017 | Download PDF 3 Pages |
| 19 | Accounts - Full | 9 Jan 2017 | Download PDF 13 Pages |
| 20 | Resolution | 17 Nov 2016 | Download PDF 1 Pages |
| 21 | Incorporation - Memorandum Articles | 17 Nov 2016 | Download PDF 7 Pages |
| 22 | Confirmation Statement - Updates | 13 Oct 2016 | Download PDF 6 Pages |
| 23 | Accounts - Full | 9 Jan 2016 | Download PDF 12 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2015 | Download PDF 4 Pages |
| 25 | Accounts - Full | 31 Dec 2014 | Download PDF 14 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2014 | Download PDF 4 Pages |
| 27 | Auditors - Resignation Company | 22 May 2014 | Download PDF 1 Pages |
| 28 | Accounts - Full | 6 Jan 2014 | Download PDF 15 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2013 | Download PDF 4 Pages |
| 30 | Officers - Termination Director Company With Name | 10 Jun 2013 | Download PDF 2 Pages |
| 31 | Accounts - Full | 6 Jan 2013 | Download PDF 15 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2012 | Download PDF 5 Pages |
| 33 | Accounts - Full | 28 Dec 2011 | Download PDF 15 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2011 | Download PDF 5 Pages |
| 35 | Officers - Termination Secretary Company With Name | 22 Feb 2011 | Download PDF 1 Pages |
| 36 | Accounts - Full | 25 Nov 2010 | Download PDF 15 Pages |
| 37 | Officers - Change Person Secretary Company With Change Date | 22 Sep 2010 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2010 | Download PDF 5 Pages |
| 39 | Accounts - Full | 10 Dec 2009 | Download PDF 15 Pages |
| 40 | Annual Return - Legacy | 25 Sep 2009 | Download PDF 4 Pages |
| 41 | Accounts - Full | 28 Nov 2008 | Download PDF 18 Pages |
| 42 | Resolution | 6 Oct 2008 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 22 Sep 2008 | Download PDF 4 Pages |
| 44 | Officers - Legacy | 20 Mar 2008 | Download PDF 1 Pages |
| 45 | Accounts - Full | 24 Oct 2007 | Download PDF 15 Pages |
| 46 | Annual Return - Legacy | 25 Sep 2007 | Download PDF 2 Pages |
| 47 | Accounts - Full | 3 Jan 2007 | Download PDF 14 Pages |
| 48 | Address - Legacy | 3 Oct 2006 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 3 Oct 2006 | Download PDF 2 Pages |
| 50 | Accounts - Full | 20 Dec 2005 | Download PDF 15 Pages |
| 51 | Officers - Legacy | 14 Dec 2005 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 23 Sep 2005 | Download PDF 2 Pages |
| 53 | Accounts - Full | 10 Jan 2005 | Download PDF 13 Pages |
| 54 | Annual Return - Legacy | 24 Sep 2004 | Download PDF 8 Pages |
| 55 | Officers - Legacy | 20 Feb 2004 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 21 Oct 2003 | Download PDF 2 Pages |
| 57 | Annual Return - Legacy | 26 Sep 2003 | Download PDF 8 Pages |
| 58 | Accounts - Full | 8 Sep 2003 | Download PDF 12 Pages |
| 59 | Annual Return - Legacy | 26 Sep 2002 | Download PDF 8 Pages |
| 60 | Accounts - Full | 11 Jul 2002 | Download PDF 11 Pages |
| 61 | Officers - Legacy | 24 Jan 2002 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 24 Jan 2002 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 14 Nov 2001 | Download PDF 1 Pages |
| 64 | Accounts - Full | 30 Oct 2001 | Download PDF 13 Pages |
| 65 | Annual Return - Legacy | 28 Sep 2001 | Download PDF 8 Pages |
| 66 | Address - Legacy | 26 Sep 2001 | Download PDF 1 Pages |
| 67 | Accounts - Full | 15 Nov 2000 | Download PDF 13 Pages |
| 68 | Annual Return - Legacy | 22 Sep 2000 | Download PDF 8 Pages |
| 69 | Accounts - Full | 15 Nov 1999 | Download PDF 13 Pages |
| 70 | Annual Return - Legacy | 29 Sep 1999 | Download PDF 9 Pages |
| 71 | Accounts - Full | 30 Sep 1998 | Download PDF 13 Pages |
| 72 | Annual Return - Legacy | 24 Sep 1998 | Download PDF 9 Pages |
| 73 | Mortgage - Legacy | 29 Apr 1998 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 26 Sep 1997 | Download PDF 9 Pages |
| 75 | Accounts - Full | 25 Sep 1997 | Download PDF 13 Pages |
| 76 | Accounts - Full | 10 Oct 1996 | Download PDF 13 Pages |
| 77 | Annual Return - Legacy | 26 Sep 1996 | Download PDF 9 Pages |
| 78 | Annual Return - Legacy | 25 Sep 1995 | Download PDF 10 Pages |
| 79 | Accounts - Full | 13 Sep 1995 | Download PDF 14 Pages |
| 80 | Accounts - Full | 27 Oct 1994 | Download PDF |
| 81 | Annual Return - Legacy | 7 Oct 1994 | Download PDF |
| 82 | Auditors - Resignation Company | 14 Jun 1994 | Download PDF |
| 83 | Accounts - Full | 21 Dec 1993 | Download PDF |
| 84 | Annual Return - Legacy | 29 Sep 1993 | Download PDF |
| 85 | Accounts - Full | 1 Dec 1992 | Download PDF |
| 86 | Annual Return - Legacy | 1 Oct 1992 | Download PDF |
| 87 | Accounts - Full | 27 Jan 1992 | Download PDF |
| 88 | Mortgage - Legacy | 10 Dec 1991 | Download PDF |
| 89 | Annual Return - Legacy | 25 Sep 1991 | Download PDF |
| 90 | Accounts - Full | 24 Dec 1990 | Download PDF |
| 91 | Annual Return - Legacy | 26 Sep 1990 | Download PDF |
| 92 | Mortgage - Legacy | 21 Nov 1989 | Download PDF |
| 93 | Accounts - Full | 9 Nov 1989 | Download PDF |
| 94 | Annual Return - Legacy | 5 Jul 1989 | Download PDF |
| 95 | Accounts - Full | 29 Dec 1988 | Download PDF |
| 96 | Annual Return - Legacy | 6 Apr 1988 | Download PDF |
| 97 | Accounts - Full | 17 Mar 1988 | Download PDF |
| 98 | Officers - Legacy | 15 Jul 1987 | Download PDF |
| 99 | Annual Return - Legacy | 6 Feb 1987 | Download PDF |
| 100 | Accounts - Full | 23 Jan 1987 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.