Rosepetal Limited

Active05011697 Private limited company
Incorporated
9 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Adele Macaluso
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
123 Pall Mall
St James's
London
SW1Y 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 November 2012
Director · Appointed 22 November 2012
British
Born October 1954 (72)
Officer history (3 former)
22 November 2012
Appointed Grosvenor Secretaries Limited as Corporate Secretary
22 November 2012
Appointed Gordon, Frances Ann as Director
22 November 2012
22 November 2012
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
22 November 2012
Resigned Buckingham Directors Limited as Corporate Director
1 August 2010
Appointed Lewis, Miriam Elizabeth Patricia as Director
9 January 2004
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
9 January 2004
Appointed Buckingham Directors Limited as Corporate Director

Ownership 1 active

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

Adele Macaluso
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born September 1974 (52)

Financials

Net Assets
£266,382

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £277,729 £276,068 £266,382
Balance sheet detail
202420232022202120202019
Fixed AssetsEUR 889,501EUR 874,019EUR 872,430
Creditors (< 1 year)£543,068£532,618£522,764EUR 512,126EUR 503,183EUR 492,982
Net Current Assets(£543,068)(£532,618)(£522,764)(EUR 512,126)(EUR 503,183)(EUR 492,982)
Net Assets£266,382£276,068£277,729EUR 287,928EUR 284,330EUR 293,244
Shareholder Funds£266,382£276,068£277,729EUR 287,928EUR 284,330EUR 293,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates22 June 2026
22 September 2025Total exemption full accounts31 December 2024
15 July 2025Secretary's details changed
24 June 2025Confirmation statement with no updates24 June 2025
12 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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