Rosebery Freehold Limited

Active04186170 Private limited company
Incorporated
23 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Carlo Antoniazzi
Steven Balmer
Carolyn Kessler Dicks
Accounts type
Micro entity
Region
Greater London
Address
9 Dreadnought Walk
London
SE10 9FP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Antoniazzi, Carlo
Director · Appointed 4 June 2024
Italian
Born August 1993 (33)
Corporate Secretary · Appointed 1 January 2024
Balmer, Steven
Director · Appointed 8 October 2015
British
Born March 1965 (61)
Dicks, Carolyn Kessler
Director · Appointed 8 October 2015
American
Born September 1945 (81)
Ventourakis, Ioannis
Director · Appointed 8 October 2015
Greek
Born December 1947 (78)
Officer history (14 former)
28 August 2024
Resigned Prime Management (Ps) Limited as Corporate Secretary
4 June 2024
Appointed Antoniazzi, Carlo as Director
1 January 2024
Appointed Hindwoods Limited as Corporate Secretary
16 November 2023
Resigned Hindwoods Limited as Corporate Secretary
16 November 2023
Appointed Prime Management (Ps) Limited as Corporate Secretary
19 July 2023
Resigned Leigh-Hunt, Valerie Irene as Director
18 February 2018
Resigned Rankin, Aidan, Dr as Director
23 January 2018
Resigned Business Heads Limited as Corporate Secretary
22 January 2018
Appointed Hindwoods Limited as Corporate Secretary
8 October 2015
Appointed Ventourakis, Ioannis as Director
8 October 2015
Appointed Balmer, Steven as Director
8 October 2015
Appointed Dicks, Carolyn Kessler as Director
8 September 2015
Resigned Hewetson, Michael John as Director
2 October 2012
Appointed Leigh-Hunt, Valerie Irene as Director
11 May 2012
Resigned Stennett Goudge, Sarah as Director
12 October 2011
Resigned Dicks, Adrian Travers as Director
1 January 2010
Resigned Hamme, Gordon Daniel as Director
1 November 2009
Appointed Hewetson, Michael John as Director
8 October 2008
Appointed Dicks, Adrian Travers as Director
4 August 2008
Resigned Bell, Andrew as Director
23 February 2006
Appointed Bell, Andrew as Director
23 February 2006
Appointed Rankin, Aidan, Dr as Director
23 February 2006
Appointed Stennett Goudge, Sarah as Director
6 January 2006
Resigned Carlisle, Timothy Stjohn Ogilvie as Director
10 June 2004
Appointed Carlisle, Timothy Stjohn Ogilvie as Director
23 November 2001
Resigned Hamme, Angela as Secretary
23 November 2001
Appointed Business Heads Limited as Corporate Secretary
23 March 2001
Appointed Dwyer, Daniel John as Nominee Secretary
23 March 2001
Resigned Dwyer, Daniel James as Nominee Director
23 March 2001
Appointed Hamme, Angela as Secretary
23 March 2001
Appointed Dwyer, Daniel James as Nominee Director
23 March 2001
Appointed Hamme, Gordon Daniel as Director
23 March 2001
Resigned Dwyer, Daniel John as Nominee Secretary

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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£56,127
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £51,688 £52,733 £53,940 £55,175 £55,500 £56,127
Balance sheet detail
202520242023202220212020
Fixed Assets£23,750£23,750£23,750£23,750£23,750£23,750
Current Assets£32,377£31,750£31,425£30,190£28,983£27,938
Net Current Assets£32,377£31,750£31,425£30,190£28,983£27,938
Net Assets£56,127£55,500£55,175£53,940£52,733£51,688
Shareholder Funds£56,127£55,500£55,175£53,940£52,733£51,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Director's details changed
13 July 2026Director's details changed
8 July 2026Appointment of a secretary
12 March 2026Micro company accounts31 March 2025
23 January 2026Confirmation statement with no updates9 January 2026
Show all recent filings

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