RCS update : on 19/05/2026
ROSFENOS LTD
Active
•14330473
Address
5 Beauchamp Court Victors Way Barnet EN5 5TZ London
Activity
Other letting and operating of own or leased real estate
Incorporation
01/09/2022
Officers
Legal information
ROSFENOS LTD
Number
14330473
Legal form
Private limited company
Legal situation
normal
Activity
ROSFENOS LTD
Code SIC
68209, 70229•Other letting and operating of own or leased real estate, Management consultancy activities other than financial management
Fields of activity
Other letting and operating of own or leased real estate, management consultancy activities other than financial management
Officers and representatives
ROSFENOS LTD
1 officer or representative
Quality: Director
In office since the : 01/09/2022
Nationality: Irish
Date of birth: 05/1968
Address: 5 Beauchamp Court, Victors Way Barnet EN5 5TZ London
Ultimate beneficial owners
ROSFENOS LTD
Donagh O'Sullivan
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Irish
Address: 5 Beauchamp Court Victors Way Barnet EN5 5TZ London
Francesca O'Sullivan
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 5 Beauchamp Court Victors Way Barnet EN5 5TZ London
Filling history
ROSFENOS LTD
15 documents
Director's details changed for Mr Donagh O'sullivan on 10 September 2025
Director's details changed for Mr Donagh O'sullivan on 10 September 2025
10/09/2025
Confirmation statement made on 31 August 2025 with updates
Confirmation statement made on 31 August 2025 with updates
10/09/2025
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 13 November 2024
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 13 November 2024
13/11/2024
Confirmation statement made on 31 August 2024 with no updates
Confirmation statement made on 31 August 2024 with no updates
04/09/2024
Change of details for Mr Donagh O'sullivan as a person with significant control on 16 May 2024
Change of details for Mr Donagh O'sullivan as a person with significant control on 16 May 2024
16/05/2024
Director's details changed for Mr Donagh O'sullivan on 16 May 2024
Director's details changed for Mr Donagh O'sullivan on 16 May 2024
16/05/2024
Registered office address changed from Flat 35 35 Harley House Marylebone Rd London NW1 5HF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 16 May 2024
Registered office address changed from Flat 35 35 Harley House Marylebone Rd London NW1 5HF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 16 May 2024
16/05/2024
Current accounting period shortened from 30 September 2023 to 31 March 2023
Current accounting period shortened from 30 September 2023 to 31 March 2023
14/05/2024
Confirmation statement made on 31 August 2023 with no updates
Confirmation statement made on 31 August 2023 with no updates
12/09/2023
Incorporation - Model articles adopted - Statement of capital on 1 September 2022
Incorporation - Model articles adopted - Statement of capital on 1 September 2022
01/09/2022
Annual accounts
ROSFENOS LTD
4 documents
Accounts for a dormant company made up to 31 March 2025
30/04/2025
Accounts for a dormant company made up to 31 March 2024
05/08/2024
Financial statements 2024
31/03/2024
Accounts for a dormant company made up to 31 March 2023
16/05/2024
Contact informations
ROSFENOS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
5 Beauchamp Court Victors Way Barnet EN5 5TZ London