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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 (3 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 151 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (5 months ago)
Contact
Address
St James House
27-43 Eastern Road
City
England
RM1 3NH
United Kingdom
Address changed on 21 Nov 2025 (1 month ago)
Previous address was Queens Court 9 - 17 Eastern Road Romford Essex RM1 3NH England
Telephone
01708 385005
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Jun 1977
Director • South African • Lives in England • Born in Dec 1976
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
The OLD Pump Works Management Services Ltd
Shahzad Asif Mahmood and Sergio Ferreira Ramos are mutual people.
Active
GM Gardens Ltd
Shahzad Asif Mahmood and Sergio Ferreira Ramos are mutual people.
Active
917 Investments Limited
Shahzad Asif Mahmood and Sergio Ferreira Ramos are mutual people.
Active
OPW P2 Limited
Shahzad Asif Mahmood and Sergio Ferreira Ramos are mutual people.
Active
OPW P1 Ltd
Shahzad Asif Mahmood and Sergio Ferreira Ramos are mutual people.
Active
STJ Property Services Ltd
Shahzad Asif Mahmood and Sergio Ferreira Ramos are mutual people.
Active
Black Rock Financial Ltd
Sergio Ferreira Ramos is a mutual person.
Active
QCR Investments Limited
Sergio Ferreira Ramos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.47M
Increased by £690.61K (+7%)
Total Liabilities
-£10.47M
Increased by £609.38K (+6%)
Net Assets
£4K
Increased by £81.23K (-105%)
Debt Ratio (%)
100%
Decreased by 0.83% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Nov 2025
Full Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
3 Months Ago on 23 Sep 2025
Full Accounts Submitted
3 Months Ago on 16 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Sep 2024
New Charge Registered
1 Year 11 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 8 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
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Documents
Registered office address changed from Queens Court 9 - 17 Eastern Road Romford Essex RM1 3NH England to St James House 27-43 Eastern Road City England RM1 3NH on 21 November 2025
Submitted on 21 Nov 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 14 Nov 2025
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
Repayment History
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