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One Rosewood Avenue Limited

One Rosewood Avenue Limited is an active company incorporated on 4 July 2018 with the registered office located in Greenford, Greater London. One Rosewood Avenue Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11448903
Private limited company
Age
7 years
Incorporated 4 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
426 Greenford Road
Greenford
UB6 8SG
England
Address changed on 25 Oct 2024 (1 year ago)
Previous address was 39 the Mall Ealing London W5 3TJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Dec 1963
Mr Sarfraz Ahmed Khan
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Weaver Rose Accountants Limited
Sarfraz Ahmed Khan is a mutual person.
Active
Weaver Rose Real Estate Limited
Sarfraz Ahmed Khan is a mutual person.
Active
Vision Site Limited
Khalid Mahmood Ditta is a mutual person.
Active
Weaver Rose Properties Limited
Sarfraz Ahmed Khan is a mutual person.
Active
Weaver Rose Apartments Limited
Sarfraz Ahmed Khan is a mutual person.
Active
Weaver Rose Limited
Sarfraz Ahmed Khan is a mutual person.
Dissolved
Weaver Rose House Limited
Sarfraz Ahmed Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Increased by £7.79K (0%)
Total Liabilities
-£2.05M
Decreased by £3.82K (-0%)
Net Assets
-£5.72K
Increased by £11.61K (-67%)
Debt Ratio (%)
100%
Decreased by 0.57% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Sep 2025
Khalid Mahmood Ditta Resigned
3 Months Ago on 21 Jul 2025
Khalid Mahmood Ditta (PSC) Resigned
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 26 Jan 2025
Micro Accounts Submitted
1 Year Ago on 6 Nov 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr Sarfraz Ahmed Khan (PSC) Details Changed
2 Years 9 Months Ago on 21 Jan 2023
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Documents
Micro company accounts made up to 31 July 2025
Submitted on 12 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 6 Sep 2025
Cessation of Khalid Mahmood Ditta as a person with significant control on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Khalid Mahmood Ditta as a director on 21 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 26 Jan 2025
Micro company accounts made up to 31 July 2024
Submitted on 6 Nov 2024
Registered office address changed from 39 the Mall Ealing London W5 3TJ England to 426 Greenford Road Greenford UB6 8SG on 25 October 2024
Submitted on 25 Oct 2024
Micro company accounts made up to 31 July 2023
Submitted on 6 Dec 2023
Notification of Khalid Mahmood Ditta as a person with significant control on 21 January 2023
Submitted on 28 Nov 2023
Change of details for Mr Sarfraz Ahmed Khan as a person with significant control on 21 January 2023
Submitted on 28 Nov 2023
Repayment History
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