ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rosemead Property Investments Limited

Rosemead Property Investments Limited is an active company incorporated on 6 November 1995 with the registered office located in London, Greater London. Rosemead Property Investments Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03122327
Private limited company
Age
30 years
Incorporated 6 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (10 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Learn more about Rosemead Property Investments Limited
Contact Update Details
Address
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was C/O Thorne Lancaster Parker 4th Floor Venture House 27/29 Glasshouse Street London W1B 5DF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anna Kanisius
PSC • Director • Secretary • British • Lives in England • Born in Dec 1965 • Solicitor
James Bryan Mitchell
Director • Solicitor • British • Lives in UK • Born in Apr 1951
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Englasplan Property Co. Limited
James Bryan Mitchell is a mutual person.
Active
Keith Norman (Investments) Limited
James Bryan Mitchell is a mutual person.
Active
Mell Properties Limited
James Bryan Mitchell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£99.28K
Increased by £3.9K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£395.89K
Decreased by £12.85K (-3%)
Total Liabilities
-£7.98K
Increased by £2.11K (+36%)
Net Assets
£387.91K
Decreased by £14.96K (-4%)
Debt Ratio (%)
2%
Increased by 0.58% (+40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 28 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
3 Years Ago on 29 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
4 Years Ago on 28 Oct 2021
Full Accounts Submitted
4 Years Ago on 16 Aug 2021
Get Alerts
Get Credit Report
Discover Rosemead Property Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Jul 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Jul 2024
Registered office address changed from C/O Thorne Lancaster Parker 4th Floor Venture House 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 28 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 8 Aug 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 29 Oct 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 4 Aug 2022
Confirmation statement made on 28 October 2021 with no updates
Submitted on 28 Oct 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 16 Aug 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs