Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Rosewall Properties Limited
- Incorporated
- 25 October 2005 (21 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 113 Hoe StreetWalthamstowLondonE17 4RX
Charges
- Total
- 18
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1970 (56)
Director · Appointed 21 November 2005
British
Born June 1966 (60)
Officer history (4 former)
9 November 2012
9 November 2012
13 August 2012
Resigned Jassal, Chain Singh as Director
21 November 2005
21 November 2005
Appointed Jassal, Chain Singh as Director
21 November 2005
21 November 2005
21 November 2005
25 October 2005
25 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09454565
Former controllers (2)
23 August 2024
23 August 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
LMSL Group Limited Owns 75–100% of shares
Cannista Limited Owns 75–100% of shares
New Wanstead Properties Limited Owns 75–100% of shares
Hoe Street Limited Owns 75–100% of shares
Leaway Properties Ltd Owns 75–100% of shares
Ley Properties Limited Owns 75–100% of shares
LMSL Property Management Limited Owns 75–100% of shares
Primestone Limited Owns 75–100% of shares
Rosewall Properties Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,732,497
- Cash
- £101
- Employees
- 2
- Debt Ratio
- 88%
- Current Ratio
- 25.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £37,984,304 | £37,984,534 |
| Current Assets | £2,009,101 | £2,169,058 |
| Debtors | £9,000 | £9,000 |
| Cash | £101 | £160,058 |
| Creditors (< 1 year) | £79,839 | £5,462,855 |
| Creditors (> 1 year) | £34,819,819 | £29,140,894 |
| Net Current Assets | £1,929,262 | (£3,293,797) |
| Net Assets | £4,732,497 | £5,188,593 |
| Shareholder Funds | £4,732,497 | £5,188,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 30 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 February 2025 | Total exemption full accounts | 31 December 2023 | ||
| 29 December 2024 | Previous accounting period shortened |
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