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Rosetta Developments Limited

Rosetta Developments Limited is an active company incorporated on 25 October 2017 with the registered office located in Romford, Greater London. Rosetta Developments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11031294
Private limited company
Age
8 years
Incorporated 25 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 450 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 2 months ago)
Address
Queens Court
9 - 17 Eastern Road
Romford
Essex
RM1 3NH
England
Same address since incorporation
Telephone
01708 385005
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • South African • Lives in England • Born in Dec 1976
Director • English • Lives in England • Born in Jun 1977
Shahzad Asif Mahmood
PSC • British • Lives in England • Born in Jun 1977
Mr Sergio Ferreira Ramos
PSC • South African • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Morland Investments Ltd
Sergio Ferreira Ramos and Shahzad Asif Mahmood are mutual people.
Active
The OLD Pump Works Management Services Ltd
Sergio Ferreira Ramos and Shahzad Asif Mahmood are mutual people.
Active
GM Gardens Ltd
Sergio Ferreira Ramos and Shahzad Asif Mahmood are mutual people.
Active
917 Investments Limited
Sergio Ferreira Ramos and Shahzad Asif Mahmood are mutual people.
Active
OPW P2 Limited
Sergio Ferreira Ramos and Shahzad Asif Mahmood are mutual people.
Active
OPW P1 Ltd
Sergio Ferreira Ramos and Shahzad Asif Mahmood are mutual people.
Active
STJ Property Services Ltd
Sergio Ferreira Ramos and Shahzad Asif Mahmood are mutual people.
Active
RMS Property Management Limited
Sergio Ferreira Ramos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.78M
Increased by £1.2M (+14%)
Total Liabilities
-£9.86M
Increased by £1.18M (+14%)
Net Assets
-£77.23K
Increased by £21.94K (-22%)
Debt Ratio (%)
101%
Decreased by 0.37% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
New Charge Registered
3 Years Ago on 14 Jun 2022
New Charge Registered
3 Years Ago on 27 Oct 2021
New Charge Registered
3 Years Ago on 27 Oct 2021
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 October 2022
Submitted on 16 Sep 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 19 Sep 2024
Registration of charge 110312940006, created on 2 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 25 Apr 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 13 Sep 2022
Registration of charge 110312940005, created on 14 June 2022
Submitted on 15 Jun 2022
Registration of charge 110312940004, created on 27 October 2021
Submitted on 10 Nov 2021
Registration of charge 110312940003, created on 27 October 2021
Submitted on 5 Nov 2021
Repayment History
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