Rose Property Investments Limited

Active09254374 Private limited company
Incorporated
8 October 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Diamond House C/o Lower Richmond Properties
179-181 Lower Richmond Road
Richmond
TW9 4LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born July 1982 (44)
Director · Appointed 3 April 2025
British
Born March 1985 (41)
Director · Appointed 8 October 2014
British
Born April 1953 (73)

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16569893
Former controllers (2)
1 August 2025
Ceased Dowgate Limited — Owns 50–75% of shares
13 October 2022
Ceased Zulfikarali Virani — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cannon Property Investments Limited Owns 25–50% of shares
Abbeybay Properties Limited Owns 50–75% of shares
Crownvalley Properties Limited Owns 75–100% of shares
Dowgate Limited Owns 75–100% of shares
Excellence Properties Limited Owns 75–100% of shares
Hatton Property Investments Ltd Owns 75–100% of shares
Hersham Properties Ltd Owns 75–100% of shares
LRP Global Limited Owns 75–100% of shares
Morden Properties Limited Owns 75–100% of shares
Rose Property Investments Limited This company Owns 75–100% of shares
Secured Properties Limited Owns 75–100% of shares
Vista (London) Limited Owns 75–100% of shares
Wise Developments Limited Owns 25–50% of shares

Financials

Net Assets
£706,392
Cash
£66,245
Employees
2
Debt Ratio
65%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £491,049 £540,143 £695,814 £807,055 £435,320 £706,392
Balance sheet detail
202420232022202120202019
Fixed Assets£1,783,976£1,820,215£1,856,453£1,882,889£1,811,325£1,842,124
Current Assets£214,486£148,669£99,452£144,651£130,152£102,560
Debtors£148,241£90,298£82,871£115,798£42,702£100,003
Cash£66,245£58,371£16,581£28,853£87,450£2,557
Creditors (< 1 year)£805,191£981,058£530,623£584,173£587,942£559,037
Creditors (> 1 year)£324,929£381,599£451,601£605,967£691,873£792,391
Net Current Assets(£590,705)(£832,389)(£431,171)(£439,522)(£457,790)(£456,477)
Net Assets£706,392£435,320£807,055£695,814£540,143£491,049
Shareholder Funds£706,392£435,320£807,055£695,814£540,143£491,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates7 August 2026
30 September 2025Total exemption full accounts31 December 2024
9 August 2025Cessation of a person with significant control
9 August 2025Notification of a person with significant control
7 August 2025Confirmation statement with updates7 August 2025
Show all recent filings

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