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Rozenburglaan Real Estate Ltd

Rozenburglaan Real Estate Ltd is an active company incorporated on 23 November 2022 with the registered office located in Manchester, Greater Manchester. Rozenburglaan Real Estate Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14501638
Private limited company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Beaumont Buildings 22 Mirabel Street
Great Ducie Street
Manchester
M3 1PQ
England
Address changed on 28 Feb 2023 (2 years 8 months ago)
Previous address was Beaumont Buildings 22 Mirabel Street Great Ducie Street Manchester M3 1DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Dutch • Lives in Netherlands • Born in Nov 1963
Director • Danish • Lives in Netherlands • Born in Feb 1970
Director • British • Lives in England • Born in Apr 1969
Mr Niels Peteri
PSC • Dutch • Lives in Netherlands • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Quooker UK Ltd
Jacob Gregersen Kragh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£805.8K
Decreased by £372.1K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.88M
Decreased by £109.43K (-3%)
Total Liabilities
-£4.11M
Increased by £48.36K (+1%)
Net Assets
-£221.74K
Decreased by £157.78K (+247%)
Debt Ratio (%)
106%
Increased by 4.11% (+4%)
Latest Activity
Walter Peteri Resigned
2 Months Ago on 1 Sep 2025
Mr Jacob Gregersen Kragh Appointed
2 Months Ago on 1 Sep 2025
Small Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Mr Stephen Johnson Details Changed
1 Year Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Niels Peteri Resigned
2 Years 6 Months Ago on 16 May 2023
Mr Niels Peteri (PSC) Details Changed
2 Years 6 Months Ago on 15 May 2023
Mr Niels Peteri Details Changed
2 Years 6 Months Ago on 15 May 2023
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Documents
Appointment of Mr Jacob Gregersen Kragh as a director on 1 September 2025
Submitted on 28 Oct 2025
Termination of appointment of Walter Peteri as a director on 1 September 2025
Submitted on 28 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 26 Nov 2024
Director's details changed for Mr Stephen Johnson on 1 November 2024
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 24 Nov 2023
Termination of appointment of Niels Peteri as a director on 16 May 2023
Submitted on 17 May 2023
Change of details for Mr Niels Peteri as a person with significant control on 15 May 2023
Submitted on 16 May 2023
Director's details changed for Mr Niels Peteri on 15 May 2023
Submitted on 15 May 2023
Repayment History
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