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Rosebery Investment Co. Limited

Rosebery Investment Co. Limited is an active company incorporated on 27 March 1980 with the registered office located in London, Greater London. Rosebery Investment Co. Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01487904
Private limited company
Age
45 years
Incorporated 27 March 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
20 Tavistock Place
London
WC1H 9RE
Same address since incorporation
Telephone
02078379627
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stefan Maximilian-Jurgen Geyer
Director • Secretary • Hotelier • British • Lives in England • Born in Aug 1973
Mr. Karl Alexander Giovanni Geyer
Director • Manager • British • Lives in UK • Born in Jan 1978
Mr. Hans William Geyer
Director • Manager • British • Lives in UK • Born in Aug 1969
Geyer Estates Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geyer Estates Limited
Mr. Hans William Geyer, Mr. Karl Alexander Giovanni Geyer, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£279.63K
Increased by £76.51K (+38%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£865.85K
Increased by £26.85K (+3%)
Total Liabilities
-£49.81K
Increased by £12.91K (+35%)
Net Assets
£816.04K
Increased by £13.94K (+2%)
Debt Ratio (%)
6%
Increased by 1.35% (+31%)
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Latest Activity
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Geyer Estates Ltd (PSC) Appointed
7 Years Ago on 27 Nov 2017
Karl Alexander Giovanni Geyer (PSC) Resigned
7 Years Ago on 10 Nov 2017
Hans William Geyer (PSC) Resigned
7 Years Ago on 10 Nov 2017
Stefan Maximiliam Jurgen Geyer (PSC) Resigned
7 Years Ago on 10 Nov 2017
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 12 Jan 2024
Notification of Geyer Estates Ltd as a person with significant control on 27 November 2017
Submitted on 26 May 2023
Cessation of Stefan Maximiliam Jurgen Geyer as a person with significant control on 10 November 2017
Submitted on 26 May 2023
Cessation of Hans William Geyer as a person with significant control on 10 November 2017
Submitted on 26 May 2023
Cessation of Karl Alexander Giovanni Geyer as a person with significant control on 10 November 2017
Submitted on 26 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 13 Feb 2023
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Repayment History
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