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1 Rosemont Road Freehold Limited

1 Rosemont Road Freehold Limited is an active company incorporated on 12 November 2021 with the registered office located in London, Greater London. 1 Rosemont Road Freehold Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13740304
Private limited by guarantee without share capital
Age
3 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (15 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Mar24 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 24 March 2026
Due by 24 December 2026 (1 year 1 month remaining)
Address
1 Rosemont Road
London
W3 9LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Mar 1987
Director • Quantity Surveyor • British • Lives in England • Born in Jan 1991
PSC
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Mutual Companies
Booma Media Limited
Daniel Luke Warren is a mutual person.
Active
Moorings Whitby Limited
Alexander George Arthur Goode is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
24 Mar 2025
For period 24 Mar24 Mar 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
£64.41K
Same as previous period
Total Liabilities
-£940
Same as previous period
Net Assets
£63.47K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Daniel Luke Warren Resigned
20 Days Ago on 20 Oct 2025
Micro Accounts Submitted
1 Month Ago on 9 Oct 2025
Alexander George Arthur Goode Resigned
8 Months Ago on 13 Mar 2025
Micro Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Ciaran James Biggins Resigned
2 Years Ago on 17 Oct 2023
Accounting Period Extended
2 Years 2 Months Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
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Documents
Termination of appointment of Daniel Luke Warren as a director on 20 October 2025
Submitted on 20 Oct 2025
Micro company accounts made up to 24 March 2025
Submitted on 9 Oct 2025
Termination of appointment of Alexander George Arthur Goode as a director on 13 March 2025
Submitted on 3 Jun 2025
Micro company accounts made up to 24 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Ciaran James Biggins as a director on 17 October 2023
Submitted on 18 Apr 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 22 Dec 2023
Current accounting period extended from 30 November 2023 to 24 March 2024
Submitted on 5 Sep 2023
Micro company accounts made up to 30 November 2022
Submitted on 8 Aug 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 14 Dec 2022
Repayment History
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