ROSEMARK SECURITIES LIMITED

Key Data

Status

Active

Company No.

01066288

Incorporation date

16/08/1972

Size

Micro Entity

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

09/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

08/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

14/10/2025

Resolutions

View PDF (2 pages)

14/10/2025

Memorandum and Articles of Association

View PDF (20 pages)

13/10/2025

Withdrawal of a person with significant control statement on 2025-10-13

View PDF (2 pages)

13/10/2025

Notification of Emma Susan Stanton as a person with significant control on 2025-10-09

View PDF (2 pages)

13/10/2025

Notification of David Mark Stanton as a person with significant control on 2025-10-09

View PDF (2 pages)

10/10/2025

Appointment of Emma Susan Stanton as a director on 2025-10-09

View PDF (2 pages)

10/10/2025

Change of share class name or designation

View PDF (2 pages)

11/08/2025

Registered office address changed from 4a Parkmead Gardens Mill Hill London NW7 2JW to 103 Wise Lane Wise Lane London NW7 2BD on 2025-08-11

View PDF (1 pages)

11/08/2025

Termination of appointment of Michael Howard Goldstein as a director on 2025-08-11

View PDF (1 pages)

11/08/2025

Appointment of Mr David Mark Stanton as a secretary on 2025-08-11

View PDF (2 pages)

11/08/2025

Termination of appointment of Michael Howard Goldstein as a secretary on 2025-08-11

View PDF (1 pages)

11/08/2025

Registered office address changed from 103 Wise Lane Wise Lane London NW7 2BD England to 103 Wise Lane London NW7 2BD on 2025-08-11

View PDF (1 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

24/03/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

24/03/2025

Appointment of Mr David Mark Stanton as a director on 2025-03-23

View PDF (2 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/01/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
7.26K
-
0.00
-
-

2022
0
6.96K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Goldstein, Michael Howard	Director	11/02/1999 - 11/08/2025	71
Stanton, David Mark	Director	13/02/1999 - 13/06/2008	29
Stanton, David Mark	Director	23/03/2025 - Present	29
Goldstein, Michael Howard	Secretary	11/02/1999 - 11/08/2025	-
Stanton, David Mark	Secretary	11/08/2025 - Present	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ROSEMARK SECURITIES LIMITED

ROSEMARK SECURITIES LIMITED is an(a) Active company incorporated on 16/08/1972 with the registered office located at 103 Wise Lane, London NW7 2BD. There are currently 3 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 ROSEMARK SECURITIES LIMITED?

ROSEMARK SECURITIES LIMITED is currently Active. It was registered on 16/08/1972 .

Where is ROSEMARK SECURITIES LIMITED located?

ROSEMARK SECURITIES LIMITED is registered at 103 Wise Lane, London NW7 2BD.

What does ROSEMARK SECURITIES LIMITED do?

ROSEMARK SECURITIES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for ROSEMARK SECURITIES LIMITED?

The latest filing was on 09/02/2026: Micro company accounts made up to 2025-06-30.