RI

ROSEMOUNT INVESTMENTS LIMITED

Active

Company number 03808367

Basildon, England · Incorporated 16 July 1999

Third Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX, England

Last updated on 31 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

ROSEMOUNT INVESTMENTS LIMITED is an active private limited company incorporated on 16 July 1999 and registered in England and Wales. The company’s registered office is at Third Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX. Its principal activity is construction of buildings (SIC 41100).

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It files total-exemption-full accounts; the most recent accounts, made up to 31 March 2025, are not overdue, with the next accounts due by 31 December 2026.

A confirmation statement with no updates was filed on 3 July 2026, made up to 30 June 2026. Mr Rajesh Thaker, a British national resident in England, has been the sole director since 19 July 1999 and is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors. The company secretary was terminated on 3 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Rajesh Thaker
Born January 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2026 View
Change Person Director Company With Change Date
Officers
3 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Change Person Director Company With Change Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Change Person Director Company With Change Date
Officers
7 July 2015 View
Accounts With Accounts Type Small
Accounts
2 September 2014 View
Annual Return Company With Made Up Date
Annual Return
11 August 2014 View
Accounts With Accounts Type Small
Accounts
22 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Accounts With Accounts Type Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date
Annual Return
9 July 2012 View
Accounts With Accounts Type Small
Accounts
13 January 2012 View
Legacy
Mortgage
16 December 2011 View
Legacy
Mortgage
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Small
Accounts
4 February 2010 View
Legacy
Annual Return
24 September 2009 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Small
Accounts
21 July 2008 View
Accounts With Accounts Type Small
Accounts
13 December 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Capital
12 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
15 November 2006 View
Resolution
Resolution
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Accounts With Made Up Date
Accounts
24 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Mortgage
20 October 2005 View
Auditors Resignation Company
Auditors
30 September 2005 View
Accounts With Made Up Date
Accounts
30 September 2005 View
Legacy
Address
21 September 2005 View
Legacy
Address
21 September 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Mortgage
30 April 2005 View
Legacy
Mortgage
28 April 2005 View
Legacy
Mortgage
28 April 2005 View
Legacy
Mortgage
28 April 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Annual Return
24 August 2004 View
Accounts With Made Up Date
Accounts
5 January 2004 View
Legacy
Mortgage
30 July 2003 View
Legacy
Annual Return
22 July 2003 View
Accounts With Made Up Date
Accounts
21 February 2003 View
Legacy
Mortgage
4 September 2002 View
Legacy
Annual Return
14 July 2002 View
Legacy
Mortgage
15 June 2002 View
Legacy
Mortgage
1 June 2002 View
Legacy
Mortgage
1 June 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Accounts With Made Up Date
Accounts
2 February 2002 View
Resolution
Resolution
22 November 2001 View
Legacy
Mortgage
15 November 2001 View
Legacy
Mortgage
15 November 2001 View
Legacy
Mortgage
15 November 2001 View
Legacy
Mortgage
15 November 2001 View
Legacy
Mortgage
15 November 2001 View
Legacy
Annual Return
12 November 2001 View
Legacy
Mortgage
21 September 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
4 August 2001 View
Legacy
Mortgage
3 March 2001 View
Legacy
Mortgage
21 February 2001 View
Legacy
Mortgage
16 August 2000 View
Legacy
Mortgage
15 August 2000 View
Legacy
Mortgage
14 August 2000 View
Legacy
Annual Return
4 August 2000 View
Accounts With Made Up Date
Accounts
22 June 2000 View
Legacy
Mortgage
9 November 1999 View
Legacy
Mortgage
9 November 1999 View
Legacy
Mortgage
9 November 1999 View
Legacy
Mortgage
6 October 1999 View
Legacy
Mortgage
25 September 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Accounts
26 July 1999 View
Legacy
Capital
26 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Address
22 July 1999 View
Incorporation Company
Incorporation
16 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SS14 3AX

F S MACKENZIE LIMITED
#00976932
active
MARLOW CAPITAL LIMITED
#08302924
active
ROSEMOUNT (GSS) LIMITED
#17073699
active
ROSEMOUNT (OS) LIMITED
#17073872
active
See all companies at SS14 3AX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.