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Rosemary Street Apartments Ltd

Rosemary Street Apartments Ltd is an active company incorporated on 25 April 2024 with the registered office located in Kenilworth, Warwickshire. Rosemary Street Apartments Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15678402
Private limited company
Age
1 year 6 months
Incorporated 25 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 25 January 2026 (2 months remaining)
Address
6 Northvale Close
Kenilworth
Warwickshire
CV8 2EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Sep 1976
Mr Mark Robert Dearing
PSC • British • Lives in England • Born in Mar 1963
Boden Property Group Limited
PSC
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Mark Robert Dearing is a mutual person.
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Mentors INC Ltd
Mark Robert Dearing is a mutual person.
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Tennisolutions Limited
Mark Christopher Boden is a mutual person.
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Bodenspaces Limited
Mark Christopher Boden is a mutual person.
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Boden Property Group Limited
Mark Christopher Boden is a mutual person.
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Boden Property Management Ltd
Mark Christopher Boden is a mutual person.
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My Property Pension Ltd
Mark Robert Dearing is a mutual person.
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Financials
Rosemary Street Apartments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mark Christopher Boden (PSC) Resigned
1 Year 4 Months Ago on 20 Jun 2024
Boden Property Group Limited (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
Mark Christopher Boden Resigned
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Mr Mark Christopher Boden (PSC) Details Changed
1 Year 5 Months Ago on 26 May 2024
Mark Robert Dearing (PSC) Appointed
1 Year 5 Months Ago on 26 May 2024
Mr Mark Robert Dearing Appointed
1 Year 5 Months Ago on 17 May 2024
Mr Mark Christopher Boden Appointed
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Certificate of change of name
Submitted on 2 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Mark Christopher Boden as a director on 20 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Mark Christopher Boden as a director on 25 April 2024
Submitted on 21 Jun 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Cessation of Mark Christopher Boden as a person with significant control on 20 June 2024
Submitted on 21 Jun 2024
Notification of Boden Property Group Limited as a person with significant control on 20 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Notification of Mark Robert Dearing as a person with significant control on 26 May 2024
Submitted on 30 May 2024
Change of details for Mr Mark Christopher Boden as a person with significant control on 26 May 2024
Submitted on 30 May 2024
Repayment History
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