Rosetta (PSMD) Property Company Ltd

Active08344379 Private limited company
Incorporated
2 January 2013 (13 years)
Previously known as
Rosetta(pmsd)property Company Ltd (until 24 September 2020)
Tecar Limited (until 18 September 2020)
GGH 12 Ltd (until 11 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Perminder Singh Sethi
Accounts type
Total exemption full
Region
South East
Address
19 Rosetta Road
Portsmouth
PO4 8JY

Filing status

Accounts due
30 April 2027
Last accounts
31 January 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Sethi, Perminder Singh
Director · Appointed 17 September 2020
British
Born November 1970
Officer history (3 former)
17 September 2020
Appointed Sethi, Perminder Singh as Director
17 September 2020
Resigned Sachdev, Byron Malik as Director
4 March 2015
Appointed Sachdev, Byron Malik as Director
4 March 2015
Resigned Scanlon, Kevin as Director
2 January 2014
Resigned Ready, Mary as Director
1 January 2014
Appointed Scanlon, Kevin as Director
2 January 2013
Appointed Ready, Mary as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16759360
Former controllers (2)
30 April 2026
Ceased Perminder Singh Sethi — Owns 75–100% of shares
17 September 2020
Ceased Byron Malik Sachdev — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Medica Universal Ltd Owns 75–100% of shares
Rosetta (PSMD) Property Company Ltd This company Owns 75–100% of shares
Rosetta Property Company Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£95,704)
Cash
£8,167
Employees
1
Debt Ratio
128%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2022 2023 2024 2025 (£30,591) (£72,598) (£106,993) (£95,704)
Balance sheet detail
2025202420232022
Fixed Assets£300,000£176,517£176,517£168,529
Current Assets£40,701£7,782£23,961
Debtors£32,534
Cash£8,167£7,782£23,961£26,884
Creditors (< 1 year)£58,004
Creditors (> 1 year)£287,050£228,050£218,050
Net Current Assets(£108,654)(£55,460)(£31,065)(£31,120)
Net Assets(£95,704)(£106,993)(£72,598)(£30,591)
Shareholder Funds(£30,591)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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