ROSEFIELDS PROPERTIES LTD
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 14130439
- Last Updated: 01 Mar 2024
Company Profile
ROSEFIELDS PROPERTIES LTD was incorporated on Wednesday, May 25, 2022 as a Private Limited Company with registered address in LONDON. ROSEFIELDS PROPERTIES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 5 months and 16 days.
| Name | ROSEFIELDS PROPERTIES LTD |
|---|---|
| Company number | 14130439 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rosefields Investments Limited 1075 Finchley Road, NW11 0PU |
Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marc Paul Tan Nationality: Filipino |
Dates: Tuesday, June 21, 2022 - Monday, June 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Qa Directors Limited 86 The Broadway, NW7 3TD |
Dates: Wednesday, May 25, 2022 - Tuesday, June 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROSEFIELDS PROPERTIES LTD | 25 May 2022 |