Roseheather Limited

Active01676559 Private limited company
Incorporated
9 November 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Radean Shahrestani
Maria Natasha Mcmurray
Michaela Stephenson
Owned by
Radean Shahrestani
Maria Natasha Mcmurray
Michaela Stephenson
Accounts type
Micro entity
Region
Greater London
Address
90B Middleston Road
London
E8 4LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shahrestani, Radean
Director · Appointed 18 September 2023
British
Born February 1996 (30)
Mcmurray, Maria Natasha
Director · Appointed 2 June 2021
British
Born April 1995 (31)
Stephenson, Michaela, Ms.
Director · Appointed 6 January 2005
British
Born April 1969 (57)
Officer history (12 former)
18 September 2023
Appointed Shahrestani, Radean as Director
17 September 2023
Resigned Peters, Marijke Bryony as Director
2 June 2021
Appointed Mcmurray, Maria Natasha as Director
30 July 2018
Resigned Efaty, Michel Reza, Mr. as Director
30 July 2018
Appointed Peters, Marijke Bryony as Director
1 March 2011
Resigned Evans, Janet Anne as Secretary
15 November 2005
Appointed Efaty, Michel Reza, Mr. as Director
15 November 2005
Resigned Effati, Brigitte as Director
6 January 2005
Appointed Stephenson, Michaela, Ms. as Director
6 January 2005
Resigned Stewart, Fiona as Director
10 December 2004
Resigned Stewart, Martin as Director
9 December 2004
Resigned Saunders, Stephen John as Director
21 January 2004
Appointed Saunders, Stephen John as Director
20 March 2003
Resigned Stewart, Fiona as Secretary
20 March 2003
Appointed Evans, Janet Anne as Secretary
20 September 2002
Appointed Stewart, Martin as Director
20 September 2002
Resigned Wilson, Karen Margaret as Director
7 May 1997
Appointed Wilson, Karen Margaret as Director
18 April 1997
Resigned Fielding, Amanda as Director
30 June 1995
Resigned Andrews, Keith as Director
30 June 1995
Resigned Andrews, Keith as Secretary
30 June 1995
Appointed Fielding, Amanda as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Radean Shahrestani
Individual · Notified 18 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1996 (30)
Maria Natasha Mcmurray
Individual · Notified 2 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1995 (31)
Michaela Stephenson
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Former controllers (2)
17 September 2023
Ceased Marijke Bryony Peters — Owns 25–50% of shares
27 July 2018
Ceased Michel Reza Efaty — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£2,150£2,112£2,112£923£102
Cash£3
Creditors (< 1 year)£2,147£2,109£2,109£920£99
Net Current Assets£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Filing history not loaded yet. See it on Companies House

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