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ROSEMODE LIMITED

ROSEMODE LIMITED is an active private limited company, incorporated on 24 November 1999. The nature of the business is Buying and selling of own real estate. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ROSEMODE LIMITED has no previous names. The company has 13 mortgage charges, four of which are outstanding.

Company Information

Company Number03882294
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOFRAME HOUSE
Address Line 235-37 BRENT STREET
Post TownLONDON
PostcodeNW4 2EF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date22/12/2016
Last Made Up Date24/11/2015

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges4
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
ROSEMODE LIMITED

Directors

(The company's officers)
MR DAVID JAY
(~65 year old British national)
18 GROSVENOR GARDENS, LONDON, NW11 0HG
  • Current Director
  • Gives occupation as PROPERTY INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/1999
MR IRVINE SIDNEY JAY
(~63 year old British national)
17 SHIREHALL PARK, LONDON, NW4 2AE
  • Current Director
  • Gives occupation as PROPERTY INVESTOR
  • Usually resident in ENGLAND
Appointed on 08/12/1999
MR PHILIP JAY
(~68 year old British national)
10 DANESCROFT AVENUE, HENDON, LONDON, NW4 2NE
  • Current Director
  • Gives occupation as PROPERTY INVESTOR
  • Usually resident in ENGLAND
Appointed on 08/12/1999
MR DAVID JAY
(~65 year old British national)
18 GROSVENOR GARDENS, LONDON, NW11 0HG
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/1999

Shareholders

(Persons of Significant Control)
Mr David Jay
(~65 year old British national)
Foframe House, 35-37 Brent Street, London, NW4 2EF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Philip Jay
(~68 year old British national)
Foframe House, 35-37 Brent Street, London, NW4 2EF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Irvine Sidney Jay
(~63 year old British national)
Foframe House, 35-37 Brent Street, London, NW4 2EF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID JAY
  • MR PHILIP JAY
  • MR DAVID JAY
  • MR IRVINE SIDNEY JAY
  • MR PHILIP JAY
ARP GRANTHAM 1 LTD
  • MR PHILIP JAY
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)

ROSEMODE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW4 2EF.

Map of ROSEMODE LIMITED at local scale
Map of ROSEMODE LIMITED at local scale
Map of ROSEMODE LIMITED at district scale
Map of ROSEMODE 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 NW4 2EF

Other companies with registered offices in NW4 2EF:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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