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Rosebank Wharf Limited

Rosebank Wharf Limited is an active company incorporated on 10 January 2000 with the registered office located in London, Greater London. Rosebank Wharf Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03904015
Private limited company
Age
25 years
Incorporated 10 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
81
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1942
Director • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Sep 1943
Director • British • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Westcott Park No.1 Residents Company Limited
Gillian Georgina Matthews is a mutual person.
Active
Atelier The Studio Limited
Siri Susanna Caisa-Lena Lindblad is a mutual person.
Active
Snobar Ltd
Henri Thierry Toutounji is a mutual person.
Active
Lindblad Invest Ltd
Siri Susanna Caisa-Lena Lindblad is a mutual person.
Active
OC&C Strategy Consultants LLP
Henri Thierry Toutounji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.97K
Increased by £2.18K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.95K
Increased by £365 (0%)
Total Liabilities
-£20.8K
Increased by £3.63K (+21%)
Net Assets
£66.15K
Decreased by £3.27K (-5%)
Debt Ratio (%)
24%
Increased by 4.1% (+21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Mr Keith Gautier Appointed
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Donald Junior Mclellan Resigned
1 Year 11 Months Ago on 27 Nov 2023
Yelena Shliomenzon Appointed
2 Years 5 Months Ago on 14 Jun 2023
Miss Siri Susanna Caisa-Lena Lindblad Appointed
2 Years 5 Months Ago on 14 Jun 2023
Mr Henri Thierry Toutounji Appointed
2 Years 5 Months Ago on 14 Jun 2023
Keith Gautier Resigned
2 Years 5 Months Ago on 14 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mr Keith Gautier as a director on 24 June 2024
Submitted on 27 Aug 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Appointment of Mr Henri Thierry Toutounji as a director on 14 June 2023
Submitted on 1 Dec 2023
Appointment of Miss Siri Susanna Caisa-Lena Lindblad as a director on 14 June 2023
Submitted on 1 Dec 2023
Appointment of Yelena Shliomenzon as a director on 14 June 2023
Submitted on 1 Dec 2023
Termination of appointment of Donald Junior Mclellan as a director on 27 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Keith Gautier as a director on 14 June 2023
Submitted on 19 Oct 2023
Repayment History
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