Rosehill Triangle (2003) Management Company Limited

Active04834211 Private limited company
Incorporated
16 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Yavor Dimitrov Semov
Silvia Dimitrova Semova
Accounts type
Dormant
Region
Greater London
Address
9th Floor Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Semov, Yavor Dimitrov
Director · Appointed 8 July 2026
British
Born September 1979 (47)
Corporate Secretary · Appointed 12 April 2022
Semova, Silvia Dimitrova
Director · Appointed 24 September 2019
British
Born November 1977
Officer history (26 former)
19 October 2026
Resigned Lee, Pak Kwun as Director
8 July 2026
Appointed Semov, Yavor Dimitrov as Director
1 June 2026
Resigned Forya, Frida as Director
14 April 2025
Appointed Lee, Pak Kwun as Director
1 March 2024
Resigned Easy, Terence Arthur as Director
31 August 2023
Resigned Denev, Nedyalko Radostinov as Director
14 July 2023
Resigned Valentino, Anna as Director
2 February 2023
Appointed Forya, Frida as Director
1 February 2023
Appointed Easy, Terence Arthur as Director
12 April 2022
Appointed Prime Management (Ps) Limited as Corporate Secretary
10 April 2022
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
31 October 2020
Resigned Swinfen-Green, Timothy James as Director
17 July 2020
Appointed Valentino, Anna as Director
8 July 2020
Resigned Kangwa, Ruth Chanda as Director
12 February 2020
Resigned Preuveneers, Basil as Director
24 September 2019
Appointed Semova, Silvia Dimitrova as Director
24 September 2019
Resigned Easy, Terence Arthur as Director
9 October 2018
Appointed Denev, Nedyalko Radostinov as Director
15 January 2016
Resigned Wright, Nicola Elizabeth as Director
25 November 2015
Appointed Swinfen-Green, Timothy James as Director
22 April 2015
Resigned Bunby, Tyson James Edward as Director
19 November 2014
Resigned Kelly, Jacqueline as Director
26 September 2014
Appointed Easy, Terence Arthur as Director
26 September 2014
Appointed Wright, Nicola Elizabeth as Director
4 July 2014
Resigned Gleig, Tracey Leigh as Director
5 November 2012
Appointed Bunby, Tyson James Edward as Director
17 May 2012
Resigned Tshibangu, Virginia as Director
25 April 2012
Resigned Mcleod, Keith Anthony as Director
29 February 2012
Resigned Rigden, Steve as Director
6 December 2011
Appointed Kangwa, Ruth Chanda as Director
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
19 November 2008
Appointed Gleig, Tracey Leigh as Director
8 August 2008
Resigned Karim, Bahadurali as Director
7 August 2008
Appointed Mcleod, Keith Anthony as Director
7 August 2008
Appointed Rigden, Steve as Director
1 August 2008
Resigned Colwill, Timothy Ross as Director
14 April 2008
Appointed Preuveneers, Basil as Director
10 March 2008
Appointed Kelly, Jacqueline as Director
15 October 2007
Appointed Tshibangu, Virginia as Director
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
12 December 2006
Resigned Brown, Simon James as Director
1 September 2006
Resigned Brown, Simon James as Secretary
1 June 2006
Appointed Andertons Limited as Corporate Secretary
16 November 2004
Resigned Fenwick, Adrian Charles as Director
3 November 2004
Appointed Colwill, Timothy Ross as Director
11 November 2003
Appointed Fenwick, Adrian Charles as Director
30 October 2003
Appointed Brown, Simon James as Secretary
30 October 2003
Appointed Brown, Simon James as Director
30 October 2003
Appointed Karim, Bahadurali as Director
30 October 2003
Resigned Adams, Timothy as Secretary
30 October 2003
Resigned Jackson, David Jonathan as Director
16 July 2003
Appointed Adams, Timothy as Secretary
16 July 2003
Appointed Jackson, David Jonathan as Director

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

Net Assets
£185
Cash
£185

Trend

Net Assets
£0 £50 £100 £150 £200 2023 2024 £185 £185
Balance sheet detail
20242023202220212020
Current Assets£185£185£185
Cash£185
Net Current Assets£185£185£185
Net Assets£185£185
Shareholder Funds£185£185£185£185£185

Filings

Recent filings only. See the full history on Companies House

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