Introduction
Watch Company
R
ROSEWOOD LONDON HOLDINGS LTD
ROSEWOOD LONDON HOLDINGS LTD is an active company incorporated on 12 June 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ROSEWOOD LONDON HOLDINGS LTD was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16515050
LTD Company
Age
N/A Years
Incorporated 12 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 March 2027
Period: 12 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
ROSEWOOD DEVELOPEMENTS LTD
From: 12 June 2025To: 18 September 2025
Address
6 Connaught Place London, W2 2ET,
Previous Addresses
Flat 8 50 Queens Gardens London W2 3AA England
From: 12 June 2025To: 16 September 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SINGH, Harjit
ActiveConnaught Place, LondonW2 2ET
Secretary
Appointed 12 Jun 2025
SINGH, Harjit
Connaught Place, LondonW2 2ET
Secretary
12 Jun 2025
Active
SINGH, Harjit
ActiveConnaught Place, LondonW2 2ET
Born December 1962
Director
Appointed 12 Jun 2025
SINGH, Harjit
Connaught Place, LondonW2 2ET
Born December 1962
Director
12 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Harjit Singh
ActiveConnaught Place, LondonW2 2ET
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2025
Mr Harjit Singh
Connaught Place, LondonW2 2ET
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2025
Active
Filing History
8
Description
Type
Date Filed
Document
18 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 September 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025