Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Rosebank Wharf Limited
- Incorporated
- 10 January 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Siri Susanna Caisa-Lena LindbladYelena Shliomenzon
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 322 Upper Richmond RoadLondonSW15 6TL
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
British
Born August 1956 (70)
Lindblad, Siri Susanna Caisa-Lena
Director · Appointed 14 June 2023
British
Born September 1991 (35)
Shliomenzon, Yelena
Director · Appointed 14 June 2023
British
Born April 1980 (46)
British
Born August 1981 (45)
Director · Appointed 27 April 2015
British
Born May 1942 (84)
Tysome, Laurence Anthony
Director · Appointed 8 September 2014
British
Born September 1955 (71)
Director · Appointed 21 October 2002
British
Born February 1943 (83)
Officer history (23 former)
15 September 2026
15 December 2025
Resigned Gautier, Keith as Director
24 June 2024
Appointed Gautier, Keith as Director
27 November 2023
Resigned Mclellan, Donald Junior as Director
14 June 2023
Resigned Gautier, Keith as Director
14 June 2023
14 June 2023
Appointed Shliomenzon, Yelena as Director
14 June 2023
Appointed Lindblad, Siri Susanna Caisa-Lena as Director
17 May 2022
Resigned Buck, Deborah as Director
18 October 2021
13 September 2021
Appointed Buck, Deborah as Director
1 December 2020
Resigned Rosewall, Philip Alan as Director
30 January 2019
Appointed Mclellan, Donald Junior as Director
12 July 2017
8 December 2016
8 December 2016
25 April 2016
Appointed Rosewall, Philip Alan as Director
1 June 2015
15 May 2015
Resigned Dickinson, Peter John as Director
3 May 2015
Resigned Mclellan, Donald Junior as Director
27 April 2015
2 February 2015
2 February 2015
29 December 2014
Resigned Ghezzi, Laura as Director
8 September 2014
Appointed Tysome, Laurence Anthony as Director
6 June 2011
Appointed Gautier, Keith as Director
1 September 2010
Appointed Mclellan, Donald Junior as Director
18 August 2009
Resigned Laurent, Lal as Director
20 April 2009
Appointed Ghezzi, Laura as Director
8 May 2008
23 April 2007
Appointed Laurent, Lal as Director
23 April 2007
Resigned Dalyanoglu, Kerem Nuri as Director
17 August 2006
Resigned Gibson, Andrew George as Director
24 April 2006
Appointed Dalyanoglu, Kerem Nuri as Director
3 October 2004
19 April 2004
Appointed Gibson, Andrew George as Director
8 September 2003
Resigned Swanson, Amy as Director
21 August 2003
20 August 2003
21 October 2002
21 October 2002
21 October 2002
Appointed Dickinson, Peter John as Director
21 October 2002
Appointed Swanson, Amy as Director
12 September 2002
12 September 2002
19 November 2001
19 November 2001
3 November 2001
2 February 2000
1 February 2000
1 February 2000
10 January 2000
10 January 2000
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £43,971
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £38,077 | £38,077 | £38,077 | £38,077 | £44,423 | £44,423 |
| Current Assets | £48,873 | £48,508 | £53,053 | £149,560 | £95,004 | £235,742 |
| Debtors | £4,902 | £6,717 | £4,499 | £4,498 | £47,276 | £7,251 |
| Cash | £43,971 | £41,791 | £48,554 | £145,062 | £47,728 | £228,491 |
| Creditors (< 1 year) | £20,796 | £17,162 | £20,885 | £28,026 | £63,164 | £40,966 |
| Net Current Assets | £28,077 | £31,346 | £32,168 | £121,534 | £31,840 | £194,776 |
| Shareholder Funds | £66,154 | £69,423 | £70,245 | £159,611 | £76,263 | £239,199 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with updates | 10 January 2026 | ||
| 12 January 2026 | Registered office address changed | |||
| 16 December 2025 | Termination of appointment of a director | |||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 August 2025 | Appointment of a director |
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