Company information:
Rosewall Services Limited (No: 05602799)
Address: THE BRENTANO SUITE 25,, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Status: Active
Incorporated: 25-Oct-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JEAN FRANCOIS VELUT ( DOB: Mar-1958 From: May-2020 )
Resigned Director: MICHAEL ANDREW GRAY ( From: Jul-2013 To: Jan-2014 )
Resigned Director: SEAN LEE HOGAN ( DOB: May-1971 From: May-2007 To: Jul-2013 )
Resigned Director: STEPHANUS JANKE ( DOB: Mar-1969 From: Jan-2014 To: May-2020 )
Resigned Director: PREMIER DIRECTORS LIMITED ( From: Oct-2005 To: May-2007 )
Resigned Secretary: PREMIER SECRETARIES LIMITED ( From: Oct-2005 To: May-2007 )
Resigned Secretary: MOHAMED TWALEB SHAM ( DOB: Jan-1955 From: May-2007 To: Mar-2008 )
Persons of Significant Control:
Stephanus Janke, The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-10)
Ashbury Agencies Limited, The Brentano The Brentano Suite 25, 2 Athenaeum Road, London, England, N20 9AE, United Kingdom: Right to appoint and remove directors (Notified: 2020-01-10, Ceased: 2023-04-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 79,946 | 70,431 | 78,018 | 101,875 | 110,881 | 71,266 | 40,850 | 79946.0,70431.0,78018.0,0.0,101875.0,110881.0,71266.0,40850.0 | |
| Net current assets (liabilities) | 100 | 100 | 100 | 68,860 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,68860.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 68,860 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,68860.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 68,860 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,68860.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 68,860 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,68860.0,100.0,100.0,100.0,100.0 |