ROSEFUND LIMITED - NORTHWOOD


Company Profile Company Filings

Overview

ROSEFUND LIMITED is a Private Limited Company from NORTHWOOD and has the status: Active.
ROSEFUND LIMITED was incorporated 41 years ago on 03/03/1983 and has the registered number: 01704118. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

ROSEFUND LIMITED - NORTHWOOD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

3 THE LEE
NORTHWOOD
MIDDLESEX
HA6 3HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID SHEARER GIBSON Jul 1941 British Director CURRENT
JANICE GIBSON British Secretary 2006-01-04 CURRENT
STEPHEN SHERIDAN ROWE Jan 1951 British Director 1998-12-29 UNTIL 2006-01-04 RESIGNED
WILLIAM JOHNSTON Jun 1936 British Director 1999-08-13 UNTIL 2000-02-28 RESIGNED
GLORIA ANN EDMONDSON Jul 1953 British Director RESIGNED
GLORIA ANN EDMONDSON Jul 1953 British Secretary RESIGNED
MR IAN DAVID SHEARER GIBSON Jul 1941 British Secretary 1999-01-07 UNTIL 2006-01-04 RESIGNED
RICHARD JOHN CRAVEN Jul 1949 Secretary 1995-05-19 UNTIL 1999-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian David Shearer Gibson 2016-04-06 7/1941 Northwood   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IAN GIBSON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65110 - Life insurance
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED LONDON ... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
PEEL PLACE SECURITIES LIMITED ... FULL 7414 - Business & management consultancy
EIG LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE LEE RESIDENTS ASSOCIATION LIMITED MIDDLESEX Active MICRO ENTITY 98000 - Residents property management
IAN GIBSON (HEALTHCARE) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
516 ROMNEY HOUSE LIMITED NORTHWOOD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE SPANISH DELI TRADING LIMITED DORSET Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
GALLIARD SERVICES LONDON LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SHERIDAN SERVICES (LONDON) LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IAN GIBSON SERVICES (LONDON) LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Rosefund Limited - Accounts to registrar (filleted) - small 22.3 2023-02-22 31-12-2022 £7,399 equity
Rosefund Limited - Accounts to registrar (filleted) - small 18.2 2022-02-02 31-12-2021 £8,324 equity
Rosefund Limited - Accounts to registrar (filleted) - small 18.2 2021-02-24 31-12-2020 £-1,727 equity
Rosefund Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-12-2019 £-808 equity
Rosefund Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-12-2018 £123 equity
Rosefund Limited - Accounts to registrar (filleted) - small 17.3 2018-02-07 31-12-2017 £1,116 equity
Rosefund Limited - Accounts to registrar - small 17.2 2017-08-10 31-12-2016 £3,444 Cash £2,340 equity
Rosefund Limited - Abbreviated accounts 16.1 2016-08-23 31-12-2015 £5,250 equity
Rosefund Limited - Limited company - abbreviated - 11.6 2015-08-21 31-12-2014 £788 Cash £5,233 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LEE RESIDENTS ASSOCIATION LIMITED MIDDLESEX Active MICRO ENTITY 98000 - Residents property management
516 ROMNEY HOUSE LIMITED NORTHWOOD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMRABHA LIMITED NORTHWOOD Active DORMANT 96090 - Other service activities n.e.c.
GALLIARD SERVICES LONDON LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IAN GIBSON SERVICES (LONDON) LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers