RL

ROSEFILE LTD

Active

Company number 06949071

London, England · Incorporated 1 July 2009

7 Craven Walk, London, N16 6BS, England

Last updated on 17 April 2026

Buying and selling of own real estate · SIC 68100

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Houlda Filip
Born November 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2023 View
Change Person Director Company With Change Date
Officers
31 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
12 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Address
6 August 2009 View
Legacy
Officers
1 July 2009 View
Incorporation Company
Incorporation
1 July 2009 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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