OpenCompanies

Roseoak Estates Limited

Company number
05479436
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2005
Nature of business
Other business support service activities n.e.c.

Registered office

54 Hale Lane
Mill Hill
London
NW7 3PR

Officers

NameRoleAppointedResigned
RASHTI, Tarek Roni Secretary 4 Jul 2005
RASHTI, Ava Director 4 Jul 2005
RASHTI, Tarek Roni Director 4 Jul 2005
RASHTI, Gabi Director 12 Dec 2017 30 Jun 2026
RASHTI, Noor Director 12 Dec 2017 30 Jun 2026
RASHTI, Chelsie Director 12 Dec 2017 30 Jun 2026
RASHTI, Julien Director 12 Dec 2017 30 Jun 2026
RASHTI, Ava Secretary 4 Jul 2005 24 Jun 2014
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 13 Jun 2005 4 Jul 2005
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 13 Jun 2005 4 Jul 2005

Control

NameNature of controlNotifiedCeased
Mr Tarek Roni Rashti Ownership Of Shares 25 To 50 Percent 1 Jul 2016
Mrs Ava Rashti Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 May 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,090,911 £8 0
31 Aug 2024 - - 0
31 Aug 2023 - - 0
31 Aug 2022 - - 0
31 Aug 2021 - - 0
31 Aug 2020 - - 0
31 Aug 2019 - - 1
31 Aug 2018 - £2,043 -
31 Aug 2017 - £462,956 1
31 Aug 2016 - £14,569 -
30 Sep 2015 - £305 -
30 Sep 2014 - £59 -
30 Sep 2013 -£100,118 £401 -
30 Jun 2012 -£139,635 £347 -
30 Jun 2011 -£80,189 £10,409 -
30 Jun 2010 -£71,152 £13,718 -
30 Jun 2009 -£61,020 £49,880 -
30 Jun 2008 -£44,582 £3,645 -
30 Jun 2007 -£47,044 £14,909 -
30 Jun 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data