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Home > England & Wales Companies > ROSEDALE VENTURES LIMITED
Company Information for

ROSEDALE VENTURES LIMITED

24-26 Gorst Road, London, NW10 6LE,
Company Registration Number
09279179
Private Limited Company
Active

Company Overview

About Rosedale Ventures Ltd
ROSEDALE VENTURES LIMITED was founded on 2014-10-24 and has its registered office in London. The organisation's status is listed as "Active". Rosedale Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSEDALE VENTURES LIMITED
 
Legal Registered Office
24-26 Gorst Road
London
NW10 6LE
Other companies in SE15
 
Filing Information
Company Number 09279179
Company ID Number 09279179
Date formed 2014-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-10-24
Return next due 2025-11-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200408471  
Last Datalog update: 2024-11-14 10:12:13
Primary Source:Companies House
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Companies with same name ROSEDALE VENTURES LIMITED
The following companies were found which have the same name as ROSEDALE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEDALE VENTURES, LLC 225 N MARKET STREET - WOOSTER OH 44691 Active Company formed on the 2013-04-16
ROSEDALE VENTURES, LLC 3225 HEATHER HILL LANE TALLAHASSEE FL 32309 Active Company formed on the 2008-12-10
ROSEDALE VENTURES, LP 3412 S PARKWOOD DR HOUSTON TX 77021 Active Company formed on the 2003-11-17
Rosedale Ventures LLC Maryland Unknown
ROSEDALE VENTURES LTD. Unknown

Company Officers of ROSEDALE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
FADI ELIAS HADDAD
 Director 2014-11-04
SOUHEIL ELIAS HADDAD
 Director 2014-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COWAN
 Director 2014-10-24 2014-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FADI ELIAS HADDAD FLATBREAD ARTISANS LIMITED Director 2015-05-01 CURRENT 2011-07-29 Active - Proposal to Strike off
FADI ELIAS HADDAD DINA FOODS LIMITED Director 2008-10-20 CURRENT 1991-10-03 Active
FADI ELIAS HADDAD ZAHRA LIMITED Director 2008-10-20 CURRENT 1991-02-26 Active
SOUHEIL ELIAS HADDAD FLATBREAD ARTISANS LIMITED Director 2011-08-01 CURRENT 2011-07-29 Active - Proposal to Strike off
SOUHEIL ELIAS HADDAD ANTIOCHIAN ORTHODOX SOCIETY OF BRITAIN Director 2007-10-14 CURRENT 1987-08-17 Active
SOUHEIL ELIAS HADDAD ZAHRA LIMITED Director 1993-04-19 CURRENT 1991-02-26 Active
SOUHEIL ELIAS HADDAD DINA FOODS LIMITED Director 1991-10-10 CURRENT 1991-10-03 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
2024-11-14CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-10-30REGISTERED OFFICE CHANGED ON 30/10/24 FROM 165 Nunhead Grove London SE15 3LS
2024-05-23CESSATION OF FADI ELIAS HADDAD AS A PERSON OF SIGNIFICANT CONTROL
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-05-19Resolutions passed:<ul><li>Resolution Re: disapplication of article 14(1)/approval of conflict of interest under section 175 companies act 2006 21/04/2023</ul>
2023-01-17CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092791790007
2021-10-04MR05
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-11-02MR05
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 092791790009
2020-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092791790008
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092791790007
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 092791790006
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 092791790005
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-05AR0124/10/15 ANNUAL RETURN FULL LIST
2015-06-01AA01Previous accounting period shortened from 31/10/15 TO 31/03/15
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092791790004
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 092791790003
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 092791790002
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 092791790001
2014-11-14AP01DIRECTOR APPOINTED MR SOUHEIL ELIAS HADDAD
2014-11-14AP01DIRECTOR APPOINTED FADI ELIAS HADDAD
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROSEDALE VENTURES 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 ROSEDALE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROSEDALE VENTURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ROSEDALE VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of ROSEDALE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEDALE VENTURES LIMITED
Trademarks
We have not found any records of ROSEDALE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEDALE VENTURES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as ROSEDALE VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSEDALE VENTURES 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 ROSEDALE VENTURES 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 ROSEDALE VENTURES 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 NW10 6LE