Rosmerryn Properties Limited

Active01741919 Private limited company
Incorporated
25 July 1983 (43 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Janice Meryan Holman
Accounts type
Total exemption full
Region
Greater London
Address
115 Mount Street
London
W1K 3NQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 April 2021
Resigned Reed, Edward Nicholas as Director
20 April 2021
Appointed Arkwright, John Richard Charles as Director
9 October 2019
Resigned Conder, Andrew Jonathan as Director
4 October 2017
Appointed Conder, Andrew Jonathan as Director
9 March 2013
Resigned Holman, Heather as Director
21 February 2011
Resigned Clarke, Alan Michael as Secretary
16 February 2004
Resigned Hayes, Michael Anthony as Director
15 October 2003
Appointed Reed, Edward Nicholas as Director
17 January 2002
Appointed Clarke, Alan Michael as Secretary
17 January 2002
Resigned Collett, Brian as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)

Financials

Cash
£224,585
Employees
2
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2023 2024 2025 £691,991 £697,499 £699,666 £699,237
Balance sheet detail
2025202420232021
Fixed Assets£600,000£600,000£600,000£620,000
Current Assets£273,734£271,517£297,268£292,520
Debtors£49,149£85,758£133,458£26,975
Cash£224,585£185,759£163,810£265,545
Creditors (< 1 year)£174,497£171,851£199,769£220,529
Net Current Assets£99,237£99,666£97,499£71,991
Shareholder Funds£699,237£699,666£697,499£691,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
23 September 2025Confirmation statement with no updates21 September 2025
4 July 2025Total exemption full accounts31 March 2025
11 December 2024Total exemption full accounts31 March 2024
3 October 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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