ROSEWHEEL LIMITED

active Company number 04689944

Private Limited by Shares · Incorporated on 7th Mar 2003

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SIC code: 68100
Registered office: London, EC3V 3QQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ROSEWHEEL LIMITED is a private limited by shares company based in London. It was incorporated on 7th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

2061 Companies at address View all 2137 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68100 — Buying and selling of own real estate

Property intelligence

Latest sale price in EC3V 3QQ £585,000 as of 20th Nov 2020 View postcode page

Average price (all time) £1,902,618

Average price (since 2016) £14,292,500

Property sales recorded 17

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Angela Davies	Secretary	13th Mar 2003		British	View profile
Ali Faghini Naraghi	Director	30th Apr 2019		British	View profile
Leslie Hardie	Director	27th Mar 2008		British	View profile
Happybadge Projects Limited	Corporate PSC	22nd Feb 2017	—	—	View profile

Other companies at this address

View all 2,060

Company	Number	Incorporated	Status
VAMPIRE INVESTMENTS LIMITED	17443121	7th Sep 2026	active
REDBRIDGE RE LIMITED	17439496	4th Sep 2026	active
SEMI-FLOW LIMITED	17434333	2nd Sep 2026	active
BROOME MANOR GOLF COMPLEX (2026) LIMITED	17416376	24th Aug 2026	active
LIMITLESS LAND LTD	17390078	10th Aug 2026	active

Showing the latest 5 of 2,060 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Mar 2003
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Mar 2003 Company incorporated
7th Mar 2003 SDG REGISTRARS LIMITED appointed as Corporate nominee director
7th Mar 2003 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Mar 2003 Robert Bourne appointed as Director
13th Mar 2003 Angela Davies appointed as Secretary
13th Mar 2003 SDG REGISTRARS LIMITED resigned as Corporate nominee director
13th Mar 2003 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Apr 2003 Alan Banes appointed as Secretary
1st May 2004 Alan Banes resigned as Secretary
14th Sep 2007 Timothy Flanagan appointed as Director
14th Sep 2007 Robert Bourne resigned as Director
27th Mar 2008 Leslie Hardie appointed as Director
18th Oct 2012 DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED appointed as Corporate director
5th Mar 2013 DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED resigned as Corporate director
16th Dec 2013 Timothy Flanagan resigned as Director
16th Dec 2013 Benjamin Bourne appointed as Director
21st Oct 2015 Benjamin Bourne resigned as Director
21st Oct 2015 Cyrenne Fleming appointed as Director
22nd Feb 2017 Happybadge Projects Limited appointed as Corporate PSC
1st Oct 2018 Anthea Nembhard appointed as Director
1st Oct 2018 Cyrenne Fleming resigned as Director
30th Apr 2019 Anthea Nembhard resigned as Director
30th Apr 2019 Ali Faghini Naraghi appointed as Director
7th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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