| Company Name | Rosemead Securities Ltd |
|---|---|
| Directors | Paul Samuel Isaacs and Paula Karen Isaacs |
| Company Status | Active |
| Company Number | 10853594 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2017(6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Samuel Isaacs |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HL |
| Director Name | Mrs Paula Karen Isaacs |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2018(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Compliance Officer |
| Country of Residence | England |
| Correspondence Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HL |
Location
| Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Charges
| 28 November 2022 | Delivered on: 28 November 2022 Persons entitled: Revcap Estates 7 Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 5 July 2023 | Confirmation statement made on 5 July 2023 with updates (4 pages) |
|---|---|
| 17 January 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 28 November 2022 | Registration of charge 108535940001, created on 28 November 2022 (25 pages) |
| 5 July 2022 | Confirmation statement made on 5 July 2022 with updates (4 pages) |
| 26 May 2022 | Change of details for Mr Paul Samuel Isaacs as a person with significant control on 6 July 2017 (2 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 22 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2021 | Confirmation statement made on 5 July 2021 with updates (4 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 7 July 2020 | Confirmation statement made on 5 July 2020 with updates (4 pages) |
| 11 June 2020 | Notification of Paula Karen Isaacs as a person with significant control on 6 July 2017 (2 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 6 August 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 18 June 2019 | Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 11 April 2019 | Accounts for a dormant company made up to 30 November 2017 (7 pages) |
| 13 February 2019 | Current accounting period shortened from 31 July 2018 to 30 November 2017 (1 page) |
| 30 January 2019 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
| 20 November 2018 | Appointment of Mrs Paula Karen Isaacs as a director on 1 November 2018 (2 pages) |
| 20 November 2018 | Registered office address changed from Paxton House 30 Artillery Lane London E1 7LS United Kingdom to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 20 November 2018 (1 page) |
| 25 July 2018 | Change of share class name or designation (2 pages) |
| 23 July 2018 | Resolutions
|
| 17 July 2018 | Confirmation statement made on 5 July 2018 with updates (5 pages) |
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|