ROSEHEART LIMITED
Non-Trading
General Information
NAME
ROSEHEART LIMITED
COMPANY NUMBER
08514815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/05/2013
(11 years and 8 months old)
WEBSITE
www.theroseheartcenter.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 5PA
2nd Floor 1-5 Clerkenwell Road
London
EC1M 5PA
EC1M 5PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 02/12/2024 | JAK MANAGEMENT LIMTED (931861338) has left the board |
| 03/02/2024 | New Accounts filed |
| 01/02/2024 | New Board Member JAK MANAGEMENT LIMTED (931861338) Appointed |
Credit Risk Overview
Want to learn more about ROSEHEART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSEHEART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEHEART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2017 - Present (7 years and 2 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 37 Past: 26 |
View Report |
|
25/01/2024 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2013 - Present (11 years and 8 months) Born in Oct 1946 |
Resigned | Director |
Current: 4 Past: 52 |
View Report |
|
25/10/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/10/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 55 |
View Report |
Documents
| 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 |
|---|---|
| 02/12/2024 | JAK MANAGEMENT LIMTED (931861338) has left the board |
| 03/02/2024 | New Accounts filed |
| 01/02/2024 | New Board Member JAK MANAGEMENT LIMTED (931861338) Appointed |
| 30/01/2024 | MANTEL SECRETARIES LTD (917138786) has left the board |
| 30/01/2024 | MANTEL NOMINEES LIMITED (912772259) has left the board |
| 30/01/2024 | GANESH NOMINEES LTD (918248074) has left the board |
| 30/01/2024 | New Board Member JAK MANAGEMENT LIMTED (931861429) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 04/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | Change in Reg. Office |
| 10/02/2018 | New Accounts filed |
| 31/01/2018 | Change in Reg. Office |
| 03/01/2018 | MANTEL SECRETARIES LTD (924124750) has left the board |
| 03/01/2018 | New Company Secretary MANTEL SECRETARIES LTD (917138786) Appointed |
| 20/12/2017 | David Sandeman (917383230) has left the board |
| 20/12/2017 | New Company Secretary MANTEL SECRETARIES LTD (924124750) Appointed |
| 20/12/2017 | New Board Member John Anthony King (921467320) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member MANTEL NOMINEES LIMITED (912772259) Appointed |
| 15/09/2017 | MANTEL NOMINEES LIMITED (918248096) has left the board |
| 23/01/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 11/05/2015 | Change in Reg. Office |
| 25/02/2015 | New Annual Return filed |
| 21/02/2015 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 31/10/2013 | New Board Member MANTEL NOMINEES LIMITED (918248096) Appointed |
| 31/10/2013 | New Board Member GANESH NOMINEES LTD (918248074) Appointed |
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