Rosemare Limited

Active05929066 Private limited company
Incorporated
8 September 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Sahin Sener Bostan
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bostan, Bahar
Secretary · Appointed 8 September 2006
British
Director · Appointed 8 September 2006
British
Born May 1966 (60)
Officer history (2 former)
8 September 2006
Appointed Bostan, Bahar as Secretary
8 September 2006
Appointed Bostan, Sahin Sener as Director
8 September 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
8 September 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
8 September 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
8 September 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2,497

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 (£15,849) (£15,849) (£15,849) (£15,849) £56,571 £138,915
Balance sheet detail
2025202420232022202120202019
Fixed Assets£706,739
Current Assets£38,309£409£409£409£409
Debtors£0£100£100£100£100
Cash£2,497£38,309£309£309£309£309
Creditors (< 1 year)£570,321£686,655£370,214£16,258£16,258£16,258£16,258
Net Current Assets(£567,824)(£648,346)(£15,849)(£15,849)(£15,849)(£15,849)
Shareholder Funds£138,915£56,571(£15,849)(£15,849)(£15,849)(£15,849)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
17 April 2026Confirmation statement with no updates20 March 2026
24 March 2026Change of details for a person with significant control
23 March 2026Director's details changed
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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