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ROSETTA DEVELOPMENTS LIMITED

ROSETTA DEVELOPMENTS LIMITED is an active private limited company, incorporated on 25 October 2017. The nature of the business is Development of building projects. The company's registered office is on Eastern Road, Romford. The company's accounts were last made up to 31 October 2021, are next due on 31 July 2023, and fall under the accounts category: Total Exemption Full. ROSETTA DEVELOPMENTS LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Company Information

Company Number11031294
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1QUEENS COURT
Address Line 29 - 17 EASTERN ROAD
Post TownROMFORD
CountyESSEX
CountryENGLAND
PostcodeRM1 3NH

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2023
Accounts Last Made Up Date31/10/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date22/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ROSETTA DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR SHAHZAD ASIF MAHMOOD
(~46 year old British national)
QUEENS COURT 9 - 17 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/2017
MR SERGIO FERREIRA RAMOS
(~47 year old Portuguese national)
QUEENS COURT 9 - 17 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/2017

Shareholders

(Persons of Significant Control)
Shahzad Asif Mahmood
(~46 year old British national)
Queens Court, 9 - 17 Eastern Road, Romford, RM1 3NH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/10/2017
Mr Sergio Ferreira Ramos
(~47 year old South African national)
Queens Court, 9 - 17 Eastern Road, Romford, RM1 3NH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/10/2017

Connections

(Shared officers)
  • MR SHAHZAD ASIF MAHMOOD
  • MR SERGIO FERREIRA RAMOS
  • MR SERGIO FERREIRA RAMOS
  • MR SHAHZAD ASIF MAHMOOD
  • MR SERGIO FERREIRA RAMOS
  • MR SHAHZAD ASIF MAHMOOD
  • MR SERGIO FERREIRA RAMOS
  • MR SHAHZAD ASIF MAHMOOD
  • MR SERGIO FERREIRA RAMOS
  • MR SERGIO FERREIRA RAMOS
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)

ROSETTA DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, RM1 3NH.

Map of ROSETTA DEVELOPMENTS LIMITED at local scale
Map of ROSETTA DEVELOPMENTS LIMITED at local scale
Map of ROSETTA DEVELOPMENTS LIMITED at district scale
Map of ROSETTA DEVELOPMENTS 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 RM1 3NH

Other companies with registered offices in RM1 3NH:

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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