Introduction
Watch Company
R
ROZMARIN ESTATES LTD
ROZMARIN ESTATES LTD is an active company incorporated on 9 May 2025 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. ROZMARIN ESTATES LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16440439
LTD Company
Age
N/A Years
Incorporated 9 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 February 2027
Period: 9 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Unit 4 Fountayne Business Centre Broad Lane London, N15 4AG,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LOW, Sam
ActiveFountayne Business Centre, LondonN15 4AG
Born July 1992
Director
Appointed 09 May 2025
LOW, Sam
Fountayne Business Centre, LondonN15 4AG
Born July 1992
Director
09 May 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sam Low
ActiveFountayne Business Centre, LondonN15 4AG
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2025
Mr Sam Low
Fountayne Business Centre, LondonN15 4AG
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2025
Active
Mrs Ruth Rozmarin
CeasedLeweston Place, LondonN16 6RJ
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2025
Ceased 13 Nov 2025
Mrs Ruth Rozmarin
Leweston Place, LondonN16 6RJ
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2025
Ceased 13 Nov 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
22 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2026
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
13 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2025