Rosemead Limited, Northwood

Rosemead Limited is a private limited company. Registered at 65 Westbury Rd, Northwood HA6 3DA, this 20 years old firm was incorporated on 2003-08-11 and is classified as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
1 director can be found in the company: Dineshkumar G. (appointed on 18 August 2003). Moving to the secretaries (2 in total), we can name: Kushil G. (appointed on 29 October 2021), Jayshree S. (appointed on 15 March 2008).
About
Name: Rosemead Limited
Number: 04862716
Incorporation date: 2003-08-11
End of financial year: 29 November
 
Address: 65 Westbury Rd
Northwood
HA6 3DA
SIC code: 47730 - Dispensing chemist in specialised stores
Company staff
People with significant control
Rosemead Holdings Limited
26 May 2021
Address 65 Westbury Road, Northwood, HA6 3DA, England
Legal authority Limited By Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dineshkumar G.
11 August 2016 - 26 May 2021
Nature of control: 75,01-100% shares
Dinesh G.
25 August 2017 - 19 November 2020
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-11-30 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2020-11-30 2021-11-30 2022-11-30
Current Assets 513,088 874,467 1,370,882 1,489,763 1,300,472 1,240,119 1,280,435 2,383,757 2,626,045 3,323,997 3,446,968 2,643,668
Fixed Assets 375,291 2,017,241 3,986,531 3,629,538 3,440,448 3,156,569 5,693,951 4,126,737 3,075,945 2,042,466 1,009,487 95,070
Total Assets Less Current Liabilities 638,060 2,011,157 3,601,591 3,613,770 3,289,168 2,948,022 5,676,286 5,233,204 4,972,447 4,722,665 3,812,177 1,203,757
Intangible Fixed Assets 324,661 1,753,068 3,746,844 3,406,190 3,244,099 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 43,481 -41,377 15,323 290,368 520,734 - - - - - - -
Tangible Fixed Assets 50,630 264,173 239,687 216,282 196,349 - - - - - - -

The target date for Rosemead Limited confirmation statement filing is 2024-06-16. The most current one was filed on 2023-06-02. The due date for a subsequent statutory accounts filing is 29 November 2023. Most current accounts filing was sent for the time up to 30 November 2021.

3 persons of significant control are listed in the official register, namely: Rosemead Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Westbury Road, HA6 3DA Northwood. Dineshkumar G. that owns over 3/4 of shares. Dinesh G. that owns over 3/4 of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to Tue, 29th Nov 2022
filed on: 29th, August 2023 | accounts
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