Introduction
Watch Company
R
ROSELION NO2 LTD
ROSELION NO2 LTD is an active company incorporated on 16 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ROSELION NO2 LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13084633
LTD Company
Age
5 Years
Incorporated 16 December 2020
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
5 North End Road London, NW11 7RJ,
9 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MORGENSTERN, Sheldon
ActiveNorth End Road, LondonNW11 7RJ
Born May 1956
Director
Appointed 16 Dec 2020
MORGENSTERN, Sheldon
North End Road, LondonNW11 7RJ
Born May 1956
Director
16 Dec 2020
Active
ROSENFIELD, Abraham Elazar
ActiveNorth End Road, LondonNW11 7RJ
Born April 1971
Director
Appointed 16 Dec 2020
ROSENFIELD, Abraham Elazar
North End Road, LondonNW11 7RJ
Born April 1971
Director
16 Dec 2020
Active
SHEINFELD, Nechemya
ActiveNorth End Road, LondonNW11 7RJ
Born July 1963
Director
Appointed 16 Dec 2020
SHEINFELD, Nechemya
North End Road, LondonNW11 7RJ
Born July 1963
Director
16 Dec 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 16 Dec 2020
Resigned 16 Dec 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
16 Dec 2020
Resigned 16 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, Finchley
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2020
Ceased 16 Dec 2020
Fd Secretarial Ltd
2 Woodberry Grove, Finchley
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2020
Ceased 16 Dec 2020
Ceased
Roselion Ltd
ActiveNorth End Road, LondonNW11 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Dec 2020
Filing History
22
Description
Type
Date Filed
Document
10 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2024
26 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 January 2022
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
21 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2020
21 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2020