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Rosewood Building Company Limited

Rosewood Building Company Limited is an active company incorporated on 14 September 1998 with the registered office located in London, Greater London. Rosewood Building Company Limited was registered 27 years ago.
Status
Active
Active since 2 years ago
Company No
03630808
Private limited company
Age
27 years
Incorporated 14 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 25 Feb29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (18 days remaining)
Address
80-81 St. Martin's Lane
London
WC2N 4AA
England
Address changed on 18 Jul 2023 (2 years 3 months ago)
Previous address was Heritage House, 73 Bredgar Rd Lower Highgate London N19 5BS
Telephone
02076860066
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Feb 1964
John Gerard O'Sullivan
PSC • Irish • Lives in England • Born in Feb 1964
Louise Browne O'Sullivan
PSC • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaglecastle Limited
John Gerard O'Sullivan is a mutual person.
Active
Rosewood Limited
John Gerard O'Sullivan is a mutual person.
Active
Snowcroft Properties Limited
John Gerard O'Sullivan is a mutual person.
Active
Rosewood Restoration Limited
John Gerard O'Sullivan is a mutual person.
Active
Rosewood Contractors Ltd
John Gerard O'Sullivan is a mutual person.
Active
Bredgar Limited
John Gerard O'Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£25K
Increased by £25K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.82K
Increased by £56.82K (+2840950%)
Total Liabilities
-£295
Increased by £295 (%)
Net Assets
£56.53K
Increased by £56.52K (+2826200%)
Debt Ratio (%)
1%
Increased by 0.52% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Own Shares Purchased
2 Years Ago on 10 Nov 2023
Shares Cancelled
2 Years Ago on 10 Nov 2023
Mr John Gerard O'sullivan (PSC) Details Changed
2 Years 1 Month Ago on 27 Sep 2023
Louise Browne O'sullivan (PSC) Appointed
2 Years 1 Month Ago on 27 Sep 2023
Michael Anthony O'sullivan Resigned
2 Years 8 Months Ago on 16 Feb 2023
Paula O'sullivan Resigned
4 Years Ago on 20 Sep 2021
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 5 Dec 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 28 Feb 2024
Termination of appointment of Michael Anthony O'sullivan as a director on 16 February 2023
Submitted on 28 Feb 2024
Termination of appointment of Paula O'sullivan as a secretary on 20 September 2021
Submitted on 28 Feb 2024
Cancellation of shares. Statement of capital on 27 September 2023
Submitted on 10 Nov 2023
Purchase of own shares.
Submitted on 10 Nov 2023
Change of details for Mr John Gerard O'sullivan as a person with significant control on 27 September 2023
Submitted on 9 Nov 2023
Notification of Louise Browne O'sullivan as a person with significant control on 27 September 2023
Submitted on 8 Nov 2023
Repayment History
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