Roseoak Estates Limited

Active05479436 Private limited company
Incorporated
13 June 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Tarek Roni Rashti
Ava Rashti
Accounts type
Total exemption full
Region
Greater London
Address
54 Hale Lane
Mill Hill
London
NW7 3PR

Filing status

Accounts due
30 June 2027
Last accounts
31 August 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 July 2005
British
Director · Appointed 4 July 2005
British
Born November 1957
Director · Appointed 4 July 2005
British
Born December 1949 (76)
Officer history (7 former)
30 June 2026
Resigned Rashti, Julien as Director
30 June 2026
Resigned Rashti, Chelsie as Director
30 June 2026
Resigned Rashti, Noor as Director
30 June 2026
Resigned Rashti, Gabi as Director
12 December 2017
Appointed Rashti, Noor as Director
12 December 2017
Appointed Rashti, Gabi as Director
12 December 2017
Appointed Rashti, Chelsie as Director
12 December 2017
Appointed Rashti, Julien as Director
24 June 2014
Resigned Rashti, Ava as Secretary
4 July 2005
Appointed Rashti, Ava as Director
4 July 2005
Appointed Rashti, Tarek Roni as Director
4 July 2005
Appointed Rashti, Tarek Roni as Secretary
4 July 2005
Appointed Rashti, Ava as Secretary
4 July 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
4 July 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
13 June 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 June 2005
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born December 1949 (76)
Individual · Notified 1 May 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1957

Financials

Current Ratio
5.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £828,988 £832,217 £832,145 £834,012 £836,507 £837,452
Balance sheet detail
202420232022202120202019
Current Assets£1,025,716£1,060,441£1,049,844£1,052,787£1,075,877£1,019,286
Creditors (< 1 year)£188,264£223,934£215,832£220,642£243,660£190,298
Net Current Assets£837,452£836,507£834,012£832,145£832,217£828,988
Shareholder Funds£837,452£836,507£834,012£832,145£832,217£828,988

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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