Rosemode Limited

Active03882294 Private limited company
Incorporated
24 November 1999 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Philip Jay
David Jay
Irvine Sidney Jay
Accounts type
Micro entity
Region
Greater London
Address
Foframe House
35-37 Brent Street
London
NW4 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 December 1999
British
Director · Appointed 8 December 1999
British
Born September 1958 (68)
Director · Appointed 8 December 1999
British
Born June 1960 (66)
Director · Appointed 8 December 1999
British
Born May 1956 (70)
Officer history (2 former)
8 December 1999
Appointed Jay, David as Secretary
8 December 1999
Appointed Jay, David as Director
8 December 1999
Appointed Jay, Irvine Sidney as Director
8 December 1999
Appointed Jay, Philip as Director
8 December 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 December 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 November 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 November 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1960 (66)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£6
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£217,306£197,253£242,119£213,669£206,403£173,331£197,413
Creditors (< 1 year)£217,303£197,250£242,116£213,666£206,400£173,328£197,410
Net Current Assets£3£3£3£3£3
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Satisfaction of a charge in full
15 September 2026Registration of a charge
11 September 2026Satisfaction of a charge in full
11 September 2026Satisfaction of a charge in full
11 September 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?