Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Rosemead Property Investments Limited
- Incorporated
- 6 November 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Anna Kanisius
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Thorne Lancaster Parker5th Floor Palladium House1-4 Argyll StreetLondonW1F 7TA
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 November 1995
British
Director · Appointed 6 November 1995
British
Born December 1965 (60)
Director · Appointed 6 November 1995
British
Born April 1951 (75)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)
Holdings 1
Companies where Rosemead Property Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Cash
- £76,476
- Employees
- 2
- Current Ratio
- 4.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £28,810 | £34,678 | £41,237 | £15,002 | £15,002 | £15,002 | |
| Current Assets | £251,529 | £361,213 | £367,504 | £402,818 | £452,413 | £487,107 | |
| Debtors | £175,053 | £261,936 | £272,127 | £295,103 | £372,137 | £384,874 | |
| Cash | £76,476 | £99,277 | £95,377 | £107,715 | £80,276 | £102,233 | |
| Creditors (< 1 year) | £59,110 | £7,980 | £5,875 | £13,096 | £40,517 | £56,080 | |
| Net Current Assets | £192,419 | £353,233 | £361,629 | £389,722 | £411,896 | £431,027 | |
| Shareholder Funds | £221,229 | £387,911 | £402,866 | £404,724 | £426,898 | £446,029 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 28 October 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 22 July 2025 | Total exemption full accounts | 30 November 2024 | ||
| 5 November 2024 | Confirmation statement with no updates | 28 October 2024 |
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