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Home > England & Wales Companies > ROSEBUD VENTURES LTD
Company Information for

ROSEBUD VENTURES LTD

278 Northfield Avenue, Ealing, London, W5 4UB,
Company Registration Number
04823664
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rosebud Ventures Ltd
ROSEBUD VENTURES LTD was founded on 2003-07-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rosebud Ventures Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROSEBUD VENTURES LTD
 
Legal Registered Office
278 Northfield Avenue
Ealing
London
W5 4UB
Other companies in W5
 
Filing Information
Company Number 04823664
Company ID Number 04823664
Date formed 2003-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-07-31
Account next due 30/04/2026
Latest return 2024-07-07
Return next due 04/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB830910844  
Last Datalog update: 2024-11-13 06:46:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEBUD VENTURES LTD
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Companies with same name ROSEBUD VENTURES LTD
The following companies were found which have the same name as ROSEBUD VENTURES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEBUD VENTURES LLC 28 LIBERTY ST. New York NEW YORK NY 10005 Active Company formed on the 2000-02-24
ROSEBUD VENTURES, LLC 2101 4TH AVE #1900 SEATTLE WA 98121 Dissolved Company formed on the 2008-11-05
ROSEBUD VENTURES III, LLC 28439 CHAMPIONS RIDGE RD MAGNOLIA TX 77354 ACTIVE Company formed on the 2014-10-28
ROSEBUD VENTURES II, LLC 28439 CHAMPIONS RIDGE RD MAGNOLIA TX 77354 ACTIVE Company formed on the 2014-10-28
ROSEBUD VENTURES, LLC 28439 CHAMPIONS RIDGE RD MAGNOLIA TX 77354 ACTIVE Company formed on the 2014-10-28
ROSEBUD VENTURES LTD. NV Permanently Revoked Company formed on the 1996-05-17
Rosebud Ventures LLC Delaware Unknown
ROSEBUD VENTURES INC Georgia Unknown
ROSEBUD VENTURES LLC Georgia Unknown
ROSEBUD VENTURES INCORPORATED California Unknown
ROSEBUD VENTURES LLC California Unknown
ROSEBUD VENTURES LLC New Jersey Unknown
ROSEBUD VENTURES LLC North Carolina Unknown
Rosebud Ventures LLC Indiana Unknown
ROSEBUD VENTURES L.L.C Georgia Unknown
ROSEBUD VENTURES INC Georgia Unknown
ROSEBUD VENTURES LLC Mississippi Unknown

Company Officers of ROSEBUD VENTURES LTD

Current Directors
Officer Role Date Appointed
BASHIR DAMJI
 Company Secretary 2003-09-22
SHAMEEM OMAR
 Company Secretary 2010-03-31
BASHIR DAMJI
 Director 2003-09-22
SHAMEEM OMAR
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
HARUN OMAR
 Director 2003-09-22 2017-05-11
SHAMEEM OMAR
 Company Secretary 2010-03-31 2014-07-29
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2003-07-07 2003-09-22
DOUGLAS NOMINEES LIMITED
 Nominated Director 2003-07-07 2003-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASHIR DAMJI RAYGOLD ENTERPRISES LIMITED Director 1997-09-18 CURRENT 1997-09-18 Active
BASHIR DAMJI LEGION PROPERTIES LIMITED Director 1991-11-14 CURRENT 1988-03-07 Active
BASHIR DAMJI DERNPARK LIMITED Director 1991-09-14 CURRENT 1985-04-19 Active
SHAMEEM OMAR SISPARA INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2017-03-14
SHAMEEM OMAR GLENTWORTH CONSULTING LIMITED Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2018-01-23

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
2024-11-19SECOND GAZETTE not voluntary dissolution
2024-09-03FIRST GAZETTE notice for voluntary strike-off
2024-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2024-07-18CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SHAMEEM OMAR
2021-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-07-08AP01DIRECTOR APPOINTED MISS SABINA OMAR
2019-07-08PSC07CESSATION OF HARUN OMAR AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-18AP01DIRECTOR APPOINTED MISS SHAMEEM OMAR
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR HARUN OMAR
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0107/07/15 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-29TM02Termination of appointment of Shameem Omar on 2014-07-29
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0107/07/14 ANNUAL RETURN FULL LIST
2013-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-09AR0107/07/13 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-14AR0107/07/12 ANNUAL RETURN FULL LIST
2011-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-18AR0107/07/11 ANNUAL RETURN FULL LIST
2010-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-14AR0107/07/10 ANNUAL RETURN FULL LIST
2010-03-31AP03SECRETARY APPOINTED MS SHAMEEM OMAR
2010-03-31AP03SECRETARY APPOINTED MS SHAMEEM OMAR
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-08363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-07363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-02363sRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-27363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-05363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-27363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-04288aNEW DIRECTOR APPOINTED
2003-09-30288bDIRECTOR RESIGNED
2003-09-30288bSECRETARY RESIGNED
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSEBUD VENTURES LTD 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 ROSEBUD VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEBUD VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 ROSEBUD VENTURES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSEBUD VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEBUD VENTURES LTD
Trademarks
We have not found any records of ROSEBUD VENTURES LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED POLONEZZ LIMITED 2012-05-05 Outstanding

We have found 1 mortgage charges which are owed to ROSEBUD VENTURES LTD

Income
Government Income
We have not found government income sources for ROSEBUD VENTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROSEBUD VENTURES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROSEBUD VENTURES LTD 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 ROSEBUD VENTURES LTD 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 ROSEBUD VENTURES LTD 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 W5 4UB