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Company Information for

ROSEFAME LIMITED

99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN,
Company Registration Number
04274437
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rosefame Ltd
ROSEFAME LIMITED was founded on 2001-08-21 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Rosefame Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROSEFAME LIMITED
 
Legal Registered Office
99 KENTON ROAD
KENTON
HARROW
MIDDLESEX
HA3 0AN
Other companies in HA3
 
Filing Information
Company Number 04274437
Company ID Number 04274437
Date formed 2001-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts 
Last Datalog update: 2019-04-06 10:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEFAME LIMITED
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Company Officers of ROSEFAME LIMITED

Current Directors
Officer Role Date Appointed
BHARTI SATISH PADHARIA
 Company Secretary 2001-08-28
RAJESH VARDHAMAN MALDE
 Director 2001-08-28
SIRISH VARDHAMAN MALDE
 Director 2001-08-28
BHARTI SATISH PADHARIA
 Director 2001-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2001-08-21 2001-08-28
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2001-08-21 2001-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESH VARDHAMAN MALDE RARETEAM LIMITED Director 2001-11-06 CURRENT 2000-09-27 Active
RAJESH VARDHAMAN MALDE KANARI PROPERTIES LIMITED Director 1991-11-14 CURRENT 1988-10-14 Active
SIRISH VARDHAMAN MALDE RARETEAM FILM SERVICES LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
SIRISH VARDHAMAN MALDE CRYSTALAIM LIMITED Director 2002-02-06 CURRENT 2001-12-31 Active - Proposal to Strike off
SIRISH VARDHAMAN MALDE ABBOTTS ARMSTRONG PARTNERSHIP LIMITED Director 1996-09-09 CURRENT 1986-10-16 Active
BHARTI SATISH PADHARIA SOTW LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
BHARTI SATISH PADHARIA DRAGON TOWER ENTERTAINMENT LIMITED Director 2018-03-01 CURRENT 2017-08-01 Active - Proposal to Strike off
BHARTI SATISH PADHARIA MIP RIGHTS LIMITED Director 2017-06-09 CURRENT 2016-04-06 Active
BHARTI SATISH PADHARIA THE SPY PICTURES LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
BHARTI SATISH PADHARIA CPP (SWORDS AND SCEPTRES) LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
BHARTI SATISH PADHARIA INVICTA INFINITY NOMINEES LIMITED Director 2017-03-23 CURRENT 2017-03-16 Active
BHARTI SATISH PADHARIA HHHH LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
BHARTI SATISH PADHARIA KENTON NOMINEES LIMITED Director 2011-02-10 CURRENT 1986-08-07 Active
BHARTI SATISH PADHARIA BSP-LLP MANAGEMENT SERVICES LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
BHARTI SATISH PADHARIA GRANITEXX UK LIMITED Director 2010-04-01 CURRENT 2007-08-30 Active - Proposal to Strike off
BHARTI SATISH PADHARIA BSP-LLP MANAGEMENT LIMITED Director 2008-05-01 CURRENT 2008-05-01 Active - Proposal to Strike off
BHARTI SATISH PADHARIA STYLEDEAL LIMITED Director 2002-03-20 CURRENT 2002-03-07 Active - Proposal to Strike off
BHARTI SATISH PADHARIA CRYSTALAIM LIMITED Director 2002-02-06 CURRENT 2001-12-31 Active - Proposal to Strike off
BHARTI SATISH PADHARIA ACELEAF LIMITED Director 2001-10-17 CURRENT 2000-12-29 Active
BHARTI SATISH PADHARIA RARETEAM LIMITED Director 2001-03-09 CURRENT 2000-09-27 Active
BHARTI SATISH PADHARIA BSP SECRETARIAL LIMITED Director 2000-01-21 CURRENT 2000-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-08DS01Application to strike the company off the register
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SIRISH VARDHAMAN MALDE
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-03-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-04-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0121/08/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11AR0121/08/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0121/08/13 ANNUAL RETURN FULL LIST
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-26AR0121/08/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-16AR0121/08/11 ANNUAL RETURN FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BHARTI SATISH PADHARIA / 21/08/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIRISH VARDHAMAN MALDE / 21/08/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJESH VARDHAMAN MALDE / 21/08/2011
2011-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BHARTI SATISH PADHARIA / 21/08/2011
2010-11-26AA31/08/10 TOTAL EXEMPTION FULL
2010-09-02AR0121/08/10 FULL LIST
2009-12-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-05-14AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-05-07AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-14363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-21363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-08363aRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-14363aRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-11-25225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02
2002-09-25225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-09-18363aRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-05-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-05-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-05-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-05-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-04-22395PARTICULARS OF MORTGAGE/CHARGE
2002-02-05123NC INC ALREADY ADJUSTED 24/09/01
2002-02-05RES04£ NC 100/1000 24/09/0
2002-02-0588(2)RAD 24/09/01--------- £ SI 999@1=999 £ IC 1/1000
2001-10-10395PARTICULARS OF MORTGAGE/CHARGE
2001-10-10395PARTICULARS OF MORTGAGE/CHARGE
2001-10-10395PARTICULARS OF MORTGAGE/CHARGE
2001-10-10395PARTICULARS OF MORTGAGE/CHARGE
2001-09-26288aNEW DIRECTOR APPOINTED
2001-09-26288aNEW DIRECTOR APPOINTED
2001-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-18287REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-08-30288bSECRETARY RESIGNED
2001-08-30288bDIRECTOR RESIGNED
2001-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to ROSEFAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEFAME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2002-04-04 Satisfied SOCIETE GENERALE (LONDON BRANCH)
CHARGE AND DEED OF ASSIGNMENT 2001-10-05 Satisfied MERIDIAN BROADCASTING LIMITED
CHARGE AND DEED OF ASSIGNMENT 2001-10-05 Satisfied LONDON WEEKEND TELEVISION LIMITED
CHARGE AND DEED OF ASSIGNMENT 2001-10-05 Satisfied YORKSHIRE TELEVISION LIMITED
CHARGE AND DEED OF ASSIGNMENT 2001-10-05 Satisfied GRANADA TELEVISION LIMITED
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEFAME LIMITED

Intangible Assets
Patents
We have not found any records of ROSEFAME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEFAME LIMITED
Trademarks
We have not found any records of ROSEFAME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROSEFAME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewes District Council 2013-08-09 GBP £73 Supplies and Services
Lewes District Council 2013-08-09 GBP £73 Supplies and Services
Lewes District Council 2013-04-26 GBP £73 Supplies and Services
Lewes District Council 2013-04-26 GBP £73 Supplies and Services
Pendle Borough Council 2012-08-30 GBP £14 EFM Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROSEFAME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEFAME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEFAME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA3 0AN