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Company Information for

ROSESITE LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05005259
Private Limited Company
Active

Company Overview

About Rosesite Ltd
ROSESITE LIMITED was founded on 2004-01-05 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". Rosesite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROSESITE LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 05005259
Company ID Number 05005259
Date formed 2004-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-01-04
Return next due 2018-01-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 00:23:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSESITE LIMITED

Company Officers of ROSESITE LIMITED

Current Directors
Officer Role Date Appointed
MELVIN ANTHONY LAWSON
Director 2004-01-13
BHARAT KANTILAL THAKRAR
Company Secretary 2004-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDWARD JANUARY
Director 2006-06-01 2016-01-11
JAMES ALBERT BAKER
Director 2004-02-23 2010-08-26
LEE DAVID JOHNSON
Director 2004-02-23 2006-06-01
SDG REGISTRARS LIMITED
Nominated Director 2004-01-05 2004-01-13
SDG SECRETARIES LIMITED
Nominated Secretary 2004-01-05 2004-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN ANTHONY LAWSON ZOOM GROWTH INVESTMENT LTD Director 2016-05-20 CURRENT 2016-05-20 Active
MELVIN ANTHONY LAWSON SHALIMAR FAMILY INVESTMENT COMPANY LIMITED Director 2016-03-14 CURRENT 2016-02-25 Active
MELVIN ANTHONY LAWSON FARLEIGH ROAD CANTERBURY MANAGEMENT LTD Director 2015-12-17 CURRENT 2015-12-17 Active
MELVIN ANTHONY LAWSON BELGRAVIA VISION LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
MELVIN ANTHONY LAWSON HALLSTAR LIMITED Director 2011-11-29 CURRENT 2011-11-21 Active
MELVIN ANTHONY LAWSON HOMESHIRE LIMITED Director 2005-02-17 CURRENT 2005-01-04 Active
MELVIN ANTHONY LAWSON PRIMISTER LIMITED Director 2004-06-24 CURRENT 1986-10-29 Active
MELVIN ANTHONY LAWSON LAKESYSTEM LIMITED Director 2004-03-02 CURRENT 2003-12-10 Active
MELVIN ANTHONY LAWSON BANTENT LIMITED Director 2002-11-18 CURRENT 1960-03-24 Active
MELVIN ANTHONY LAWSON DEYNACOURT LIMITED Director 1996-10-15 CURRENT 1996-10-15 Active
MELVIN ANTHONY LAWSON AB GROUP LIMITED Director 1995-09-22 CURRENT 1995-09-08 Active
MELVIN ANTHONY LAWSON BECKMAN PROPERTY INVESTMENTS LIMITED Director 1992-11-15 CURRENT 1984-02-07 Active
MELVIN ANTHONY LAWSON A. BECKMAN LIMITED Director 1991-12-20 CURRENT 1958-04-18 Active
MELVIN ANTHONY LAWSON BOOSTMARKET LIMITED Director 1990-12-31 CURRENT 1989-02-13 Active
BHARAT KANTILAL THAKRAR HOMEPLACE LIMITED Company Secretary 2008-07-24 CURRENT 2008-07-11 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
2017-05-03AA31/08/16 TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-04-12AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-25AR0104/01/16 FULL LIST
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JANUARY
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 08/12/2015
2015-06-08AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-14AR0104/01/15 FULL LIST
2015-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT KANTILAL THAKRAR / 01/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/01/2015
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-08AR0104/01/14 FULL LIST
2013-03-07RP04SECOND FILING WITH MUD 05/01/13 FOR FORM AR01
2013-03-07ANNOTATIONClarification
2013-02-19AR0105/01/13 FULL LIST
2013-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT KANTILAL THAKRAR / 01/08/2012
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/08/2012
2012-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-13AR0105/01/12 FULL LIST
2011-06-08AA01CURREXT FROM 28/02/2011 TO 31/08/2011
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2011-02-08AR0105/01/11 FULL LIST
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER
2010-01-12AR0105/01/10 FULL LIST
2009-12-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN LAWSON / 01/10/2009
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, QUADRANT HOUSE FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
2009-01-08363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-12-23AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET, LONDON, EC2Y 5DH
2008-01-15363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-12-14AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-02-16363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-12-28AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-01-19363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-11-15AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-02-09395PARTICULARS OF MORTGAGE/CHARGE
2005-01-25363aRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2005-01-12225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05
2004-04-1488(2)RAD 10/03/04--------- £ SI 75@1=75 £ IC 325/400
2004-04-1488(2)RAD 02/04/04--------- £ SI 44@1=44 £ IC 281/325
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-05288aNEW DIRECTOR APPOINTED
2004-03-0388(2)RAD 23/02/04--------- £ SI 140@1=140 £ IC 141/281
2004-03-0388(2)RAD 24/02/04--------- £ SI 140@1=140 £ IC 1/141
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 120 EAST ROAD, LONDON, N1 6AA
2004-01-19288bSECRETARY RESIGNED
2004-01-19288bDIRECTOR RESIGNED
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19288aNEW SECRETARY APPOINTED
2004-01-05NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROSESITE 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 ROSESITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-03 Outstanding BAYWORK LIMITED
RENT DEPOSIT DEED 2005-02-09 Outstanding COSMOSAIR PLC
Intangible Assets
Patents
We have not found any records of ROSESITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSESITE LIMITED
Trademarks
We have not found any records of ROSESITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSESITE 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 (82990 - Other business support service activities not elsewhere classified) as ROSESITE LIMITED 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ROSESITE 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 ROSESITE 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 ROSESITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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