Rosedale Road Limited

Active07548663 Private limited company
Incorporated
2 March 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Petr Cecil
Owned by
Ivona Simmerova
Petr Cecil
Lesley Anne Thomas
Accounts type
Dormant
Region
Greater London
Address
2 Rosedale Road
Richmond Upon Thames
TW9 2SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cecil, Petr
Director · Appointed 1 August 2020
Czech
Born October 1985 (41)
Director · Appointed 2 February 2012
British
Born January 1982 (44)
Officer history (4 former)
2 December 2025
Resigned Thomas, Lesley Anne as Director
1 August 2020
Appointed Cecil, Petr as Director
1 August 2020
Resigned Hill, Stephen Maurice as Director
22 January 2016
Appointed Hill, Stephen Maurice as Director
22 January 2016
Resigned Waddell, James Robert as Director
2 February 2012
Appointed Magennis, Olivia Anne as Director
2 February 2012
Appointed Waddell, James Robert as Director
2 February 2012
Appointed Thomas, Lesley Anne as Director
2 February 2012
Resigned Butt, David John as Director
2 March 2011
Appointed Butt, David John as Director

Ownership 4 active

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

Ivona Simmerova
Individual · Notified 2 March 2021
Owns 25–50% of shares
Czech
Born May 1988 (38)
Petr Cecil
Individual · Notified 1 August 2020
Owns 25–50% of shares
Czech
Born October 1985 (41)
Lesley Anne Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1982 (44)
Former controllers (3)
14 November 2020
Ceased Petr Cecil — Owns 25–50% of shares
1 August 2020
Ceased Petr Cecil — Owns 25–50% of shares
1 August 2020
Ceased Stephen Maurice Hill — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Termination of appointment of a director
12 November 2025Accounts for a dormant company31 March 2025
12 November 2025Confirmation statement with no updates12 November 2025
8 March 2025Confirmation statement with no updates28 February 2025
20 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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