ROSEBANK WHARF LIMITED

Active - Accounts Filed

General Information

NAME
ROSEBANK WHARF LIMITED

COMPANY NUMBER
03904015

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/01/2000 (24 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/01/2000 09/03/2000
FORSTERS SHELFCO 38 LIMITED

REGISTERED ADDRESS

3RD FLOOR 114A CROMWELL ROAD
LONDON
SW7 4AG

TRADING ADDRESSES

114a Cromwell Road
LONDON
SW7 4AG

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£41.8k

13.93%

NET WORTH

£69.4k

1.17%

TOTAL LIABILITIES

£17.2k

17.83%

NET ASSETS

£69.4k

1.17%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

130

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Board Member Henri Thierry Toutounji (917898873) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROSEBANK WHARF LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£41.8k

13.93%

NET WORTH

£69.4k

1.17%

TOTAL LIABILITIES

£17.2k

17.83%

NET ASSETS

£69.4k

1.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

130

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REEM TWAIJ	Owned: 3.70 %	Shares: 6,423	Price per share: £0.01	Total Value: £64.23
JOAN ELLEN WHEELER-BENNETT	Owned: 3.70 %	Shares: 6,423	Price per share: £0.01	Total Value: £64.23
ANNETTE ELIZABETH WILSON	Owned: 3.70 %	Shares: 6,423	Price per share: £0.01	Total Value: £64.23
DOWGLASS CHARLES CARDALE	Owned: 3.70 %	Shares: 6,423	Price per share: £0.01	Total Value: £64.23
NAZAR ABDUL AZIZ MAKIA & MAYSAM MOHSAN JAFFER AL-HASANI	Owned: 3.70 %	Shares: 6,423	Price per share: £0.01	Total Value: £64.23
ABBAS TWAIJ & REEM TWAIJ	Owned: 3.70 %	Shares: 6,423	Price per share: £0.01	Total Value: £64.23
PETER DICKINSON & JULIA DICKINSON	Owned: 3.70 %	Shares: 6,423	Price per share: £0.01	Total Value: £64.23
JULIA CHASTANET	Owned: 3.70 %	Shares: 6,423	Price per share: £0.01	Total Value: £64.23
JEREMY JOHN HANSEN	Owned: 3.70 %	Shares: 6,423	Price per share: £0.01	Total Value: £64.23
JOHN MICHAEL BROADBENT & MARY DAPHNEY BROADBENT	Owned: 2.88 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
LINDA MARGARET ALLENBY	Owned: 2.88 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
BRIAN TRUSWELL SPROAT	Owned: 2.88 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MR & MRS J.M. BROADBENT	Owned: 2.88 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
BEVERLY ROY LEBARROW & RENEE JANET BROWN	Owned: 2.88 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
GIAMPIERO PEILA	Owned: 2.88 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JOY MYRNA WESTON	Owned: 2.88 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
PATRICK WILLIAM DOYLE	Owned: 2.01 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
PHILIP ALAN ROSEWALL	Owned: 2.01 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
KEITH GAUTIER	Owned: 2.01 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
RONAN GALLAGHER & KIERAN GALLAGHER & BRENDAN GALLAGHER & ANGELA GALLAGHER	Owned: 2.01 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
JANET SIMMONS & MARK ATKINSON SIMMONS	Owned: 1.73 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
JOANNA GREENBERG	Owned: 1.44 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
JOANNA GREENBERG	Owned: 1.44 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
GILLIAN KENNEALLY	Owned: 1.44 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ANGELA BARBARA GRAHAM	Owned: 1.44 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
JOANNA GREENBERG	Owned: 1.44 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ADAM DRUBINA & SIRI SUSAMMA CAISA-LENA LINDBLAD	Owned: 1.44 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ANGELA BARBARA GRAHAM	Owned: 1.44 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
SARAH WILSON	Owned: 1.23 %	Shares: 2,141	Price per share: £0.01	Total Value: £21.41
TRACEY FORSTER	Owned: 1.23 %	Shares: 2,141	Price per share: £0.01	Total Value: £21.41
NICHOLAS WILSON	Owned: 1.23 %	Shares: 2,141	Price per share: £0.01	Total Value: £21.41
PENELOPE JANE PADOVANI	Owned: 1.15 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
BARNABY WILLIAM THOMAS JAGO	Owned: 1.15 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
NIGEL LESLIE VELLACOTT MEARES	Owned: 0.86 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
GIUSEPPE DI BENEDETTO	Owned: 0.86 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
KATHERINE VINE	Owned: 0.72 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
RUPERT PAUL IRBY	Owned: 0.72 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
HARRY ROBERT IRBY	Owned: 0.72 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
EDWARD IRBY	Owned: 0.72 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
LOUWAI MUHAMMED & KINAN MUHAMMED	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARLENE BRONTE & KEREM DALYANOGLU	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA DICKINSON & PETER DICKINSON	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN O'FLAHERTY & PAULINE DONNA MARIA O'FLAHERTY	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WHATMORE & ANNE MARY WHATMORE	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY DAPHNEY BROADBENT & JOHN MICHAEL BROADBENT	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONAN GALLAGHER & KIERAN GALLAGHER & BRENDAN GALLAGHER & ANGELA GALLAGHER	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPER WILLIAM GEORGE & CHARLOTTE KATHERINE GEORGE	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RENEE JANET BROWN & BEVERLY ROY LEBARROW	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAZAR ABDUL AZIZ MAKIA & MAYSAM MOHSAN JAFFER AL-HASANI	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SUBRAMANIAN & N. SHRIVASTAVA	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASNEEL GILL & HARINDER GILL	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DINA ELMELEIGY & LAURA ISMAIL	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DINA MAKTABI & STEPHANE SALEH	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM DRUBINA & SIRI SUSAMMA CAISA-LENA LINDBLAD	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAFIN ALIMUDIN SOMJI & NALIA SOMJI DAS GUPTA	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABBAS TWAIJ & REEM TWAIJ	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC G. WHEELER & RODERICK S. WHEELER & JANET E. WHEELER & ELAINE K. TOWNSEND	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN BROWN PATERSON & SUSAN CAROL PATERSON	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET SIMMONS & MARK ATKINSON SIMMONS	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM MURDOCH MORRISON & MONIQUE PIERRETTE JACQUELINE MORRISON	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILES JAMES HANNING & EMMA JANE ROBERTSHAW	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIRISH KUMAR & MEENA KUMAR	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YELENA SHLIOMENZON	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER PAUL MAYNARD	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGHAYEH WASHEGHANI FARAHANI	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP ALAN ROSEWALL	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REEM TWAIJ	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZUBEIDA HAMEER	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAUTAM MEHTA	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMER ISMAIL	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA RAE-SCOTT	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS J. BELFRAGE	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL LESLIE VELLACOTT MEARES	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRIAM JESSICA RODELL	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS ALEXANDER ROBERTSHAW	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE JANE PADOVANI	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ALFRED NEWMAN	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEGGY E. ETIEBET	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIGUEL GUTERRES	Owned: 3.70 %	Shares: 6,424	Price per share: £0.01	Total Value: £64.24
MEIR GREENFELD	Owned: 3.70 %	Shares: 6,423	Price per share: £0.01	Total Value: £64.23
PENELOPE JANE PADOVANI	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATAYOUN REZVANI	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA GHEZZI	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE MACQUITTY	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA GREENBERG	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUBIN TAHERI	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEONAID MARY MACKAY	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANDREW MATHER	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD NEAGLE	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEIR GREENFELD	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. TYSOME & B. TYSOME	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER PAUL MAYNARD	Owned: 3.70 %	Shares: 6,423	Price per share: £0.01	Total Value: £64.23
LINDA MARGARET ALLENBY	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOWGLASS CHARLES CARDALE	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIAMPIERO PEILA	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEATE VOGT	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANNY RYAN YOUSSEF	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY ROBERT PENNY	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHLEY WILLIAM ROBINSON	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MARGARET LYLES	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNETTE ELIZABETH WILSON	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHONG XU	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SILKS	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN TRUSWELL SPROAT	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE S. IRBY	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM STUART WALLACE & CAMILLA HARRIET VICTORIA WALLACE	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIUSEPPE DI BENEDETTO	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUROU ZHOU & HENRI-THIERRY TOUTOUNJI	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON BUCK & DEBORA CLARE BUCK	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN GILES & PAUL M. GILES	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA BARBARA GRAHAM	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA BARBARA GRAHAM	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM CHARLES SEBASTIAN DOUGLAS	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW GEORGE GIBSON	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA GREENBERG	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA GREENBERG	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN ELLEN WHEELER-BENNETT	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA GREENBERG	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADELEINE DOMINIQUE THERESE COLES	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIGUEL GUTERRES	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARLYGASH USHANOVA	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH GAUTIER	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH MARIE MALONE	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY PETER WALDHORN	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENIS HODZOVIC	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD MCLELLAN	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES WILLIAM BERCHMANS MINCH	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY JOHN HANSEN	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN GEORGINA MATTHEWS	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRACE ELIZABETH LETLEY	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Paul Maynard 21/10/2002 - Present (22 years and 1 months) Born in Feb 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 18	View Report
Laurence Anthony Tysome 08/09/2014 - Present (10 years and 3 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gillian Georgina Matthews 27/04/2015 - 03/10/2004 (10 years and 6 months) Born in May 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Siri Susanna Caisa-Lena Lindblad 14/06/2023 - Present (1 years and 6 months) Born in Sep 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Henri Thierry Toutounji 14/06/2023 - Present (1 years and 6 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Board Member Henri Thierry Toutounji (917898873) Appointed
Date: 05/12/2023	Event: New Board Member Yelena Shliomenzon (931659042) Appointed
Date: 05/12/2023	Event: New Board Member Siri Susanna Caisa-Lena Lindblad (929701609) Appointed
Date: 01/12/2023	Event: Donald Junior McLellan (915441555) has left the board
Date: 23/10/2023	Event: Keith Gautier (916106630) has left the board
Date: 22/09/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 28/08/2022	Event: New Accounts filed
Date: 19/05/2022	Event: Deborah Buck (928758687) has left the board
Date: 22/01/2022	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Meir Greenfeld (901628799) has left the board
Date: 04/11/2021	Event: Meir Greenfeld (901628799) has left the board
Date: 27/09/2021	Event: New Board Member Deborah Buck (928758687) Appointed
Date: 08/09/2021	Event: New Board Member Deborah Buck (928758687) Appointed
Date: 15/06/2021	Event: New Accounts filed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Accounts filed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 04/02/2019	Event: New Board Member Donald Junior McLellan (915441555) Appointed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 17/07/2017	Event: AMBER COMPANY SECRETARIES LIMITED (911504457) has left the board
Date: 11/07/2017	Event: Change in Reg. Office
Date: 29/04/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: AMBER COMPANY SECRETARIES LIMITED (922162542) has left the board
Date: 19/01/2017	Event: New Company Secretary AMBER COMPANY SECRETARIES LIMITED (911504457) Appointed
Date: 05/01/2017	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board
Date: 05/01/2017	Event: New Company Secretary AMBER COMPANY SECRETARIES LIMITED (922162542) Appointed
Date: 05/01/2017	Event: Change in Reg. Office
Date: 25/05/2016	Event: New Accounts filed
Date: 25/05/2016	Event: New Board Member Philip Alan Rosewall (920840821) Appointed
Date: 15/01/2016	Event: New Annual Return filed
Date: 17/06/2015	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (919672947) has left the board
Date: 17/06/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed
Date: 10/06/2015	Event: Dowglass Charles Cardale (904589253) has left the board
Date: 20/05/2015	Event: New Accounts filed
Date: 20/05/2015	Event: New Board Member Gillian Georgina Matthews (905564286) Appointed
Date: 20/05/2015	Event: Donald Junior McLellan (915441555) has left the board
Date: 20/05/2015	Event: Peter John Dickinson (908605527) has left the board
Date: 15/04/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (919672947) Appointed
Date: 15/04/2015	Event: Change in Reg. Office
Date: 25/02/2015	Event: R N HINDE LIMITED (909072204) has left the board
Date: 19/01/2015	Event: New Annual Return filed
Date: 19/01/2015	Event: Laura Ghezzi (913817433) has left the board
Date: 01/12/2014	Event: New Board Member Laurence Anthony Tysome (916924219) Appointed

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ROSEBANK WHARF LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£41.8k

£69.4k

£17.2k

£69.4k

People Overview

6

15

130

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£41.8k

£69.4k

£17.2k

£69.4k

Accounts

People Overview

6

15

130

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™