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Rosemason Developments Limited

Rosemason Developments Limited is an active company incorporated on 21 March 2006 with the registered office located in London, Greater London. Rosemason Developments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05749627
Private limited company
Age
19 years
Incorporated 21 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Assistant Director • British • Lives in England • Born in Dec 1980
Director • Accountant • English • Lives in UK • Born in Nov 1983
Mrs The Executors Of The Late Shirley Rose Gallimore
PSC • British • Lives in UK • Born in Jun 1930
Shareholders, PSCs & Group Structure
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CTC Directorships Ltd, Edward William Mole, and 2 more are mutual people.
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CTC Directorships Ltd, Edward William Mole, and 2 more are mutual people.
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Windwhistle Developments Limited
Edward William Mole, CTC Directorships Ltd, and 2 more are mutual people.
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TRM (Greenfocus) Developments Limited
Capital Trading Companies Secretaries Limited, Edward William Mole, and 2 more are mutual people.
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DM Holden Developments Limited
Edward William Mole, Stephen Richards Daniels, and 2 more are mutual people.
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Eileen Gershon Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
CGT Developments Iv Limited
Capital Trading Companies Secretaries Limited, CTC Directorships Ltd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.46K
Increased by £512 (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.4K
Increased by £2.68K (+3%)
Total Liabilities
-£2.46K
Decreased by £977 (-28%)
Net Assets
£86.94K
Increased by £3.65K (+4%)
Debt Ratio (%)
3%
Decreased by 1.21% (-31%)
Latest Activity
Mr Edward William Mole Appointed
19 Days Ago on 19 Aug 2025
Stephen Richards Daniels Resigned
19 Days Ago on 19 Aug 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mrs Shirley Rose and John Mason Gallimore (PSC) Details Changed
6 Months Ago on 18 Feb 2025
Mrs Mrs Shirley Rose Gallimore (PSC) Details Changed
10 Months Ago on 13 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Statement of capital on 3 September 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Solvency Statement dated 20/08/25
Submitted on 3 Sep 2025
Statement by Directors
Submitted on 3 Sep 2025
Termination of appointment of Stephen Richards Daniels as a director on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Edward William Mole as a director on 19 August 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Change of details for Mrs Mrs Shirley Rose Gallimore as a person with significant control on 13 October 2024
Submitted on 1 May 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 27 Mar 2025
Change of details for Mrs Shirley Rose and John Mason Gallimore as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Repayment History
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