Introduction
Watch Company
R
ROSEFIELDS PROPERTIES LTD
ROSEFIELDS PROPERTIES LTD is an active company incorporated on 25 May 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ROSEFIELDS PROPERTIES LTD was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14130439
LTD Company
Age
3 Years
Incorporated 25 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom
From: 25 May 2022To: 24 October 2022
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAN, Marc Paul
ActiveBaker Street, LondonW1U 6TT
Born January 1971
Director
Appointed 21 Jun 2022
TAN, Marc Paul
Baker Street, LondonW1U 6TT
Born January 1971
Director
21 Jun 2022
Active
LEVY, Simon Mark
Resigned86 The Broadway, LondonNW7 3TD
Born July 1975
Director
Appointed 25 May 2022
Resigned 21 Jun 2022
LEVY, Simon Mark
86 The Broadway, LondonNW7 3TD
Born July 1975
Director
25 May 2022
Resigned 21 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jun 2023
Rosefields Investments Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jun 2023
Active
Mr Marc Paul Tan
CeasedBaker Street, LondonW1U 6TT
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2022
Ceased 26 Jun 2023
Mr Marc Paul Tan
Baker Street, LondonW1U 6TT
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2022
Ceased 26 Jun 2023
Ceased
Qa Directors Limited
Ceased86 The Broadway, LondonNW7 3TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2022
Ceased 21 Jun 2022
Qa Directors Limited
86 The Broadway, LondonNW7 3TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2022
Ceased 21 Jun 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 February 2024
17 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2023
17 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2023
24 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2022
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2022