Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Rosewood Limited
- Incorporated
- 15 September 1995 (31 years)
- Industry
- Development of building projects (41100)
- Directors
- Edward Anthony Mcfadden
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 80-81 St. Martin's LaneLondonWC2N 4AA
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2020
British
Born December 1984 (41)
Mcfadden, Edward Anthony
Director · Appointed 1 September 2012
British
Born February 1964 (62)
Director · Appointed 12 July 1996
Irish
Born February 1964 (62)
Officer history (6 former)
14 April 2023
14 April 2023
Resigned O'Sullivan, Michael Anthony as Secretary
20 September 2021
9 November 2020
1 December 2016
1 December 2016
Appointed O'Sullivan, Michael Anthony as Secretary
1 December 2016
1 September 2012
Appointed Mcfadden, Edward Anthony as Director
12 July 1996
15 September 1995
15 September 1995
15 September 1995
15 September 1995
15 September 1995
15 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03630808
Former controllers (2)
14 April 2023
14 April 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 2 December 2025 | Total exemption full accounts | 28 February 2025 | ||
| 24 November 2025 | Termination of appointment of a secretary | |||
| 24 November 2025 | Termination of appointment of a director | |||
| 11 February 2025 | Confirmation statement with no updates | 4 February 2025 |
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