Introduction
Watch Company
R
ROSEMONT ADVISORY LIMITED
ROSEMONT ADVISORY LIMITED is an active company incorporated on 16 February 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ROSEMONT ADVISORY LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14667138
LTD Company
Age
3 Years
Incorporated 16 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
2 Chalcot Road London, NW1 8LH,
Previous Addresses
35 Ripplevale Grove London N1 1HS United Kingdom
From: 26 September 2024To: 12 August 2025
2 Chalcot Road London NW1 8LH United Kingdom
From: 16 February 2023To: 26 September 2024
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Jun 23
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MITCHELL, Barbara Weir
ActiveRipplevale Grove, LondonN1 1HS
Born July 1965
Director
Appointed 25 May 2023
MITCHELL, Barbara Weir
Ripplevale Grove, LondonN1 1HS
Born July 1965
Director
25 May 2023
Active
MITCHELL, Timothy Holman
ActiveRipplevale Grove, LondonN1 1HS
Born February 1964
Director
Appointed 16 Feb 2023
MITCHELL, Timothy Holman
Ripplevale Grove, LondonN1 1HS
Born February 1964
Director
16 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Barbara Weir Mitchell
ActiveRipplevale Grove, LondonN1 1HS
Born July 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 25 May 2023
Barbara Weir Mitchell
Ripplevale Grove, LondonN1 1HS
Born July 1965
Voting rights 25 to 50 percent
25 May 2023
Active
Timothy Holman Mitchell
ActiveRipplevale Grove, LondonN1 1HS
Born February 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 16 Feb 2023
Timothy Holman Mitchell
Ripplevale Grove, LondonN1 1HS
Born February 1964
Voting rights 25 to 50 percent
16 Feb 2023
Active
Filing History
21
Description
Type
Date Filed
Document
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
26 February 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 February 2024
26 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2023
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2023