RL

ROSEWHEEL LIMITED

Active

Company number 04689944

London, United Kingdom · Incorporated 7 March 2003

73 Cornhill, London, EC3V 3QQ, United Kingdom

Last updated on 6 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Happybadge Projects Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2017

Funding

2 funding rounds
6 September 2013
Shares allotted · 0 shares allotted
—
17 October 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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

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  • Recommended credit limit

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