Rosewood Housing Limited

Active10055536 Private limited company
Incorporated
10 March 2016 (10 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born February 1964 (62)
Director · Appointed 13 March 2024
British
Born May 1969 (57)
Director · Appointed 13 March 2024
British
Born December 1969 (56)
Director · Appointed 13 March 2024
British
Born June 1968 (58)
Director · Appointed 13 March 2024
British
Born October 1957 (69)
Director · Appointed 13 March 2024
British
Born August 1985 (41)
Deacon, Joanna Kate
Secretary · Appointed 13 March 2024
Officer history (14 former)
20 May 2026
Appointed Smith, Paul Hinton as Director
13 March 2024
Resigned Wignall, Alison Jane as Secretary
13 March 2024
Resigned Slater, Benjamin Thomas as Director
13 March 2024
Appointed Dunn, Michael Edward as Director
13 March 2024
Appointed Waddell, Graham John as Director
13 March 2024
Appointed Cartwright, Richard John as Director
13 March 2024
Appointed Deacon, Joanna Kate as Secretary
13 March 2024
Appointed Wood, Michelle as Director
13 March 2024
Resigned Curran, Elizabeth Anne as Director
13 March 2024
Appointed Tatham, John Gordon as Director
13 March 2024
Resigned Laugharne, Richard James as Director
13 March 2024
Resigned Auerbach, Neil Meyer as Director
7 June 2023
Resigned Slater, Benjamin Thomas as Secretary
7 June 2023
Appointed Wignall, Alison Jane as Secretary
10 February 2023
Appointed Slater, Benjamin Thomas as Secretary
10 February 2023
Resigned Kenward, Sally as Secretary
1 October 2022
Appointed Slater, Benjamin Thomas as Director
1 October 2022
Resigned Ingham, Sally as Director
26 September 2022
Resigned Malde, Nishith as Secretary
26 September 2022
Appointed Kenward, Sally as Secretary
15 August 2022
Appointed Malde, Nishith as Secretary
15 August 2022
Resigned Worth, Kathryn as Secretary
1 January 2021
Appointed Curran, Elizabeth Anne as Director
14 March 2019
Resigned Baker, John Derek as Director
30 January 2019
Resigned Williams, Robert George as Secretary
30 January 2019
Appointed Worth, Kathryn as Secretary
31 October 2018
Resigned Ewen, Nicola Anne as Director
20 March 2018
Appointed Ingham, Sally as Director
15 December 2017
Resigned Hyland, Melanie Patricia as Director
28 November 2016
Appointed Baker, John Derek as Director
28 November 2016
Appointed Laugharne, Richard James as Director
28 November 2016
Appointed Auerbach, Neil Meyer as Director
28 November 2016
Appointed Williams, Robert George as Secretary
28 November 2016
Appointed Ewen, Nicola Anne as Director
10 March 2016
Appointed Hyland, Melanie Patricia as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15242914
Former controllers (1)
13 March 2024
Ceased Inland Limited — Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates17 August 2026
10 August 2026Replacement filing for the appointment of a director
29 May 2026Appointment of a director
28 January 2026Full accounts31 March 2025
15 January 2026Secretary's details changed
Show all 92 filings

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