Rosgard 25 Limited

ActiveConfirmation statement overdue 03072413 Private limited company
Incorporated
26 June 1995 (31 years)
Industry
Residents property management (98000)
Directors
Win Kwong Man
Karina Amy Round
Paul Sweeney
Accounts type
Dormant
Region
Greater London
Address
Unit 3 Colindale Technology Park Colindeep Lane
Colindale
London
NW9 6BX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 July 2026 (overdue)
Last conf. stmt
26 June 2025

A late confirmation statement can get a company struck off.

Officers 5 active

Officer details are public data from the Companies House register.

Man, Win Kwong
Director · Appointed 7 July 2023
British
Born March 1976 (50)
Round, Karina Amy
Director · Appointed 23 February 2018
British
Born March 1991 (35)
Sweeney, Paul
Director · Appointed 19 February 2016
Irish
Born November 1962
Director · Appointed 1 June 2013
British
Born September 1967 (59)
Akhtar, Javaid
Secretary · Appointed 26 June 1995
British
Officer history (9 former)
26 June 2026
Resigned Akhtar, Javaid as Director
7 July 2023
Appointed Man, Win Kwong as Director
12 November 2020
Resigned Hughes, Noreen as Director
23 February 2018
Appointed Round, Karina Amy as Director
9 January 2018
Resigned Poala, Matteo Botto as Director
19 February 2016
Appointed Sweeney, Paul as Director
15 April 2014
Appointed Poala, Matteo Botto as Director
14 August 2013
Resigned Aigrain, Florian as Director
1 June 2013
Appointed Krieg, Judith Mary as Director
30 August 2010
Appointed Aigrain, Florian as Director
15 July 2010
Resigned Graham, Andrew James as Director
31 December 2007
Resigned Celebidachi, Serge Ioan as Director
8 July 2002
Resigned Sexton, Paul Charles Peake as Director
27 September 1999
Appointed Sexton, Paul Charles Peake as Director
1 May 1999
Resigned Hadjimiltis, Stephanie as Director
26 October 1998
Resigned Windfuhr, Christian Georg as Director
6 September 1998
Appointed Graham, Andrew James as Director
1 January 1998
Appointed Celebidachi, Serge Ioan as Director
22 July 1995
Appointed Windfuhr, Christian Georg as Director
22 July 1995
Appointed Hadjimiltis, Stephanie as Director
26 June 1995
Appointed Hughes, Noreen as Director
26 June 1995
Appointed Akhtar, Javaid as Director
26 June 1995
Appointed Akhtar, Javaid as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
26 August 2026Accounts for a dormant company30 November 2025
28 August 2025Accounts for a dormant company30 November 2024
17 July 2025Confirmation statement with no updates26 June 2025
30 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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