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Home > England & Wales Companies > ROSEMEAD INVESTMENTS LIMITED
Company Information for

ROSEMEAD INVESTMENTS LIMITED

140 COMMERCIAL ROAD, BOURNEMOUTH, BH2 5LU,
Company Registration Number
05554235
Private Limited Company
Active

Company Overview

About Rosemead Investments Ltd
ROSEMEAD INVESTMENTS LIMITED was founded on 2005-09-05 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Rosemead Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROSEMEAD INVESTMENTS LIMITED
 
Legal Registered Office
140 COMMERCIAL ROAD
BOURNEMOUTH
BH2 5LU
Other companies in BH2
 
Filing Information
Company Number 05554235
Company ID Number 05554235
Date formed 2005-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 30/09/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB913255150  
Last Datalog update: 2025-10-04 06:50:05
Primary Source:Companies House
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Companies with same name ROSEMEAD INVESTMENTS LIMITED
The following companies were found which have the same name as ROSEMEAD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEMEAD INVESTMENTS LIMITED 28, EXCHEQUER STREET, DUBLIN 2. Dissolved Company formed on the 1989-08-11
ROSEMEAD INVESTMENTS, INC. 5790 PRIMULA WAY RENO NV 89511 Permanently Revoked Company formed on the 1997-12-15
ROSEMEAD INVESTMENTS PTY LTD Strike-off action in progress Company formed on the 2016-12-01
ROSEMEAD INVESTMENTS LLC California Unknown

Company Officers of ROSEMEAD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALISTER NILI
 Director 2017-01-01
HENGAMEH SHAULIAN
 Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTER NILI
 Director 2010-08-18 2016-12-31
MOHAMMAD REZA NILI
 Director 2010-02-16 2016-06-30
JAMES EDWARD BOODOOSINGH
 Company Secretary 2006-12-04 2014-09-01
SHAHIN SHIRINZADEH
 Director 2009-09-04 2010-02-16
MOHAMMAD REZA NILI
 Director 2008-05-13 2009-09-04
SHAHIN SHIRINZADEH
 Director 2006-12-04 2008-12-17
TERENCE MARTIN GODDARD
 Company Secretary 2006-03-01 2006-12-04
JAMES EDWARD BOODOOSINGH
 Director 2006-06-13 2006-12-04
NATASHA AMBER FELDMAN
 Director 2006-03-01 2006-12-04
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-09-05 2005-09-07
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-09-05 2005-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTER NILI PURE DIET LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off

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
2025-09-21CONFIRMATION STATEMENT MADE ON 21/09/25, WITH NO UPDATES
2024-10-16APPOINTMENT TERMINATED, DIRECTOR HENGAMEH SHAULIAN
2024-09-24CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-27CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-05-11AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-11AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-13AP01DIRECTOR APPOINTED MR ALISTER NILI
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISTER NILI
2017-01-09AP01DIRECTOR APPOINTED MRS HENGAMEH SHAULIAN
2016-09-13CH01Director's details changed for Mr Alister Reza Nili on 2016-01-01
2016-08-31SH06Cancellation of shares. Statement of capital on 2016-07-07 GBP 500
2016-08-15SH03Purchase of own shares
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 500
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD REZA NILI
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0130/09/15 ANNUAL RETURN FULL LIST
2016-06-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30CH01Director's details changed for Mr Ali Reza Nili on 2016-03-01
2015-07-09TM02Termination of appointment of James Edward Boodoosingh on 2014-09-01
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-05AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0105/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0105/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-15AR0105/09/11 FULL LIST
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM AUSTIN HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9DN UNITED KINGDOM
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI REZA NILI / 21/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REZA NILI / 21/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI REZA NILI / 21/06/2011
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM LIBRARY BUILDING BASEMENT 4 AVENUE LANE BOURNEMOUTH HANTS BH2 5RJ
2010-09-07AR0105/09/10 FULL LIST
2010-08-18AP01DIRECTOR APPOINTED MR ALI REZA NILI
2010-04-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-16AP01DIRECTOR APPOINTED MR MOHAMMAD REZA NILI
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SHAHIN SHIRINZADEH
2009-09-24363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMAD NILI
2009-09-04288aDIRECTOR APPOINTED MR SHAHIN SHIRINZADEH
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD REZA NILI / 09/07/2009
2009-06-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-17288aDIRECTOR APPOINTED MR MOHAMMAD REZA NILI
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR SHAHIN SHIRINZADEH
2008-09-18363aRETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2008-07-1788(2)CAPITALS NOT ROLLED UP
2008-07-1788(2)CAPITALS NOT ROLLED UP
2008-05-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-04288aNEW SECRETARY APPOINTED
2008-01-15288bDIRECTOR RESIGNED
2008-01-15288aNEW DIRECTOR APPOINTED
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-09-21363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-04-11363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: VICTORIA VILLAGE 164 VICTORIA STREET 1ST FLOOR ACCOUNTS LONDON SW1E 5LB
2007-03-27GAZ1FIRST GAZETTE
2006-12-28288bDIRECTOR RESIGNED
2006-12-28288bSECRETARY RESIGNED
2006-07-31288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW SECRETARY APPOINTED
2005-09-15288bSECRETARY RESIGNED
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-09-15288bDIRECTOR RESIGNED
2005-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ROSEMEAD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-03-27
Fines / Sanctions
No fines or sanctions have been issued against ROSEMEAD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEMEAD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 ROSEMEAD INVESTMENTS LIMITED

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

Government spend with ROSEMEAD INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bournemouth Borough Council 2013-03-23 GBP £113

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 ROSEMEAD INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROSEMEAD INVESTMENTS LIMITEDEvent Date2007-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEMEAD INVESTMENTS 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 ROSEMEAD INVESTMENTS 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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