Rosedale (Elvendon Road) Ltd

Active05353097 Private limited company
Incorporated
4 February 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Petros Andreas Panayiotou
Kirstie Mogilner
Ian Dathan Fenn
Accounts type
Micro entity
Region
Greater London
Address
4B Elvendon Road
London
N13 4SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Panayiotou, Petros Andreas
Director · Appointed 28 June 2022
British
Born October 1977 (49)
Fenn, Ian Dathan
Secretary · Appointed 25 June 2021
Mogilner, Kirstie
Director · Appointed 25 June 2021
British
Born June 1968 (58)
Fenn, Ian Dathan
Director · Appointed 11 May 2015
British
Born May 1972 (54)
Officer history (14 former)
28 June 2022
Appointed Panayiotou, Petros Andreas as Director
28 June 2022
Resigned Jeffery, Rhian Grace Lilian as Director
25 June 2021
Appointed Fenn, Ian Dathan as Secretary
25 June 2021
Appointed Mogilner, Kirstie as Director
25 June 2021
Resigned Godfrey, Timothy Robert as Secretary
25 June 2021
Resigned Godfrey, Timothy Robert as Director
11 May 2015
Appointed Fenn, Ian Dathan as Director
11 May 2015
Resigned Theobald, Nicola Anne as Director
29 April 2015
29 April 2015
Appointed Godfrey, Timothy Robert as Secretary
29 April 2015
Appointed Godfrey, Timothy Robert as Director
29 April 2015
Resigned Phillips, Dean Christopher Hamilton as Secretary
1 November 2011
Appointed Jeffery, Rhian Grace Lilian as Director
1 November 2011
Resigned Ryan, Paul Gerrard as Secretary
1 November 2011
Resigned Ryan, Paul Gerrard as Director
1 November 2011
Appointed Phillips, Dean Christopher Hamilton as Secretary
2 June 2009
2 June 2009
Resigned Baulk, Robert Edward as Director
24 January 2008
Appointed Ryan, Paul Gerrard as Secretary
24 January 2008
Resigned Baulk, Robert Edward as Secretary
23 April 2007
Appointed Baulk, Robert Edward as Secretary
23 April 2007
Resigned Gonsalves, Patricia Mary Helen as Secretary
23 April 2007
Resigned Gonsalves, Patricia Mary Helen as Director
23 April 2007
Appointed Theobald, Nicola Anne as Director
4 February 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
4 February 2005
Appointed Duport Director Limited as Corporate Nominee Director
4 February 2005
Resigned Duport Director Limited as Corporate Nominee Director
4 February 2005
Appointed Gonsalves, Patricia Mary Helen as Secretary
4 February 2005
Appointed Gonsalves, Patricia Mary Helen as Director
4 February 2005
Appointed Baulk, Robert Edward as Director
4 February 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
4 February 2005
Appointed Ryan, Paul Gerrard 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.
Former controllers (1)
25 June 2021
Ceased Timothy Robert Godfrey — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
3
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2024 2025 £1,745 £1,684 £2,044 £1,794 £1,336
Balance sheet detail
202520242023202220212020
Fixed Assets£2,756£2,756£2,756£2,756£2,756
Current Assets£205£558£718£378£439
Creditors (< 1 year)£1,625£1,520£1,430£1,450£1,450
Net Current Assets(£1,420)(£962)(£712)(£1,072)(£1,011)
Net Assets£2,044£1,684£1,745
Shareholder Funds£1,336£1,794£2,044£1,684£1,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates4 February 2026
4 December 2025Micro company accounts31 March 2025
24 February 2025Confirmation statement with no updates4 February 2025
20 November 2024Micro company accounts31 March 2024
11 February 2024Confirmation statement with no updates4 February 2024
Show all recent filings

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