Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Rosewood Building Company Limited
- Incorporated
- 14 September 1998 (28 years)
- Industry
- Development of building projects (41100) Dormant Company (99999)
- Directors
- Edward Anthony Mcfadden
- Owned by
- Louise Browne O'SullivanJohn Gerard O'Sullivan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 80-81 St. Martin's LaneLondonWC2N 4AA
Officers 2 active
Officer details are public data from the Companies House register.
Mcfadden, Edward Anthony
Director · Appointed 1 December 2024
British
Born February 1964 (62)
Director · Appointed 14 September 1998
Irish
Born February 1964 (62)
Officer history (4 former)
1 December 2024
Appointed Mcfadden, Edward Anthony as Director
16 February 2023
20 September 2021
Resigned O'Sullivan, Paula as Secretary
14 September 1998
14 September 1998
14 September 1998
14 September 1998
14 September 1998
14 September 1998
Appointed O'Sullivan, Paula as Secretary
14 September 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Louise Browne O'Sullivan
Individual · Notified 27 September 2023
Owns 25–50% of shares
British
Born November 1963
Individual · Notified 31 August 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born February 1964 (62)
Holdings 1
Companies where Rosewood Building Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 September 2023
Financials
Figures from 2023 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 1 December 2025 | Total exemption full accounts | 28 February 2025 | ||
| 26 November 2025 | Appointment of a director | |||
| 10 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 5 December 2024 | Total exemption full accounts | 29 February 2024 |
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