ONE ROSEWOOD AVENUE LIMITED
39 THE MALL, EALING, LONDON W5 3TJ- Active
- Private Limited Company
- Company No. 11448903
- Last Updated: 01 Mar 2024
Company Profile
ONE ROSEWOOD AVENUE LIMITED was incorporated on Wednesday, July 4, 2018 as a Private Limited Company with registered address in LONDON. ONE ROSEWOOD AVENUE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 3 months and 14 days.
| Name | ONE ROSEWOOD AVENUE LIMITED |
|---|---|
| Company number | 11448903 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 THE MALL EALING LONDON W5 3TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Khalid Mahmood Ditta Nationality: British |
Dates: Saturday, January 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sarfraz Ahmed Khan Nationality: British |
Dates: Wednesday, July 4, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (193 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 01 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONE ROSEWOOD AVENUE LIMITED | 04 Jul 2018 |
| ONE ROSEWOOD HOUSE LIMITED | 20 Sep 2019 |
| WEAVER ROSE HOUSE LIMITED | 02 Mar 2023 |