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ROSEMAX EALING LIMITED

ROSEMAX EALING LIMITED is an active private limited company, incorporated on 16 July 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ROSEMAX EALING LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number09689877
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 5JS

Accounts

Accounting Reference Date30th July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ROSEMAX EALING LIMITED

Directors

(The company's officers)
MR JONATHAN DAVID GLASNER
(~68 year old British national)
17 RED LION SQUARE, LONDON, WC1R 4QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2015
MR SIMON CHARLES PASSER
(~42 year old British national)
11-14 GRAFTON STREET, LONDON, W1S 4EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/07/2015

Shareholders

(Persons of Significant Control)
Mr Jonathan David Glasner
(~68 year old British national)
124, Finchley Road, London, NW3 5JS, England
  • Owns between 25% and 50% of the shares.
Notified on 11/10/2017
Mr Simon Charles Passer
(~42 year old British national)
124, Finchley Road, London, NW3 5JS, England
  • Owns between 25% and 50% of the shares.
Notified on 11/10/2017

Connections

(Shared officers)
160 IVERSON LIMITED
  • MR JONATHAN DAVID GLASNER
  • MR SIMON CHARLES PASSER
  • MR JONATHAN DAVID GLASNER
BRITGLEN PROPERTIES LIMITED
  • MR JONATHAN DAVID GLASNER
CHERWELL FILMS LLP
  • MR JONATHAN DAVID GLASNER
  • MR SIMON CHARLES PASSER
CLYDE FILMS LLP
  • MR JONATHAN DAVID GLASNER
  • MR SIMON CHARLES PASSER
FRNB LLP
  • MR JONATHAN DAVID GLASNER
FSPG TRUSTEES LIMITED
  • MR JONATHAN DAVID GLASNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROSEMAX EALING LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of ROSEMAX EALING LIMITED at local scale
Map of ROSEMAX EALING LIMITED at local scale
Map of ROSEMAX EALING LIMITED at district scale
Map of ROSEMAX EALING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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