ROSEBANK WHARF LIMITED

Key Data

Status

Active

Company No.

03904015

Incorporation date

10/01/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2001)

19/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (15 pages)

12/01/2026

Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 322 Upper Richmond Road London Greater London SW15 6TL on 2026-01-12

View PDF (1 pages)

16/12/2025

Termination of appointment of Keith Gautier as a director on 2025-12-15

View PDF (1 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

27/08/2025

Appointment of Mr Keith Gautier as a director on 2024-06-24

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (15 pages)

03/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

11/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

01/12/2023

Appointment of Mr Henri Thierry Toutounji as a director on 2023-06-14

View PDF (2 pages)

01/12/2023

Appointment of Miss Siri Susanna Caisa-Lena Lindblad as a director on 2023-06-14

View PDF (2 pages)

01/12/2023

Appointment of Yelena Shliomenzon as a director on 2023-06-14

View PDF (2 pages)

29/11/2023

Termination of appointment of Donald Junior Mclellan as a director on 2023-11-27

View PDF (1 pages)

19/10/2023

Termination of appointment of Keith Gautier as a director on 2023-06-14

View PDF (1 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

31/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (15 pages)

27/09/2001

Resolutions

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
121.53K
-
0.00
145.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AMBER COMPANY SECRETARIES LIMITED	Corporate Secretary	08/12/2016 - 12/07/2017	148
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/02/2015 - 08/12/2016	414
Dr Meir Greenfeld	Director	21/10/2002 - 18/10/2021	1
Laurent, Lal	Director	23/04/2007 - 18/08/2009	2
Ghezzi, Laura	Director	20/04/2009 - 29/12/2014	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ROSEBANK WHARF LIMITED

ROSEBANK WHARF LIMITED is an(a) Active company incorporated on 10/01/2000 with the registered office located at 322 Upper Richmond Road, London, Greater London SW15 6TL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEBANK WHARF LIMITED?

ROSEBANK WHARF LIMITED is currently Active. It was registered on 10/01/2000 .

Where is ROSEBANK WHARF LIMITED located?

ROSEBANK WHARF LIMITED is registered at 322 Upper Richmond Road, London, Greater London SW15 6TL.

What does ROSEBANK WHARF LIMITED do?

ROSEBANK WHARF LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ROSEBANK WHARF LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-10 with updates.