Rosetta (Psmd) Property Company Ltd
- Company number
- 08344379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jan 2013
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Sethi Family Office Ltd (4 companies)
Registered office
Previous names
- Rosetta(pmsd)property Company Ltd (until 24 Sep 2020)
- Tecar Limited (until 18 Sep 2020)
- GGH 12 Ltd (until 11 Feb 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Byron Malik Sachdev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2017 | 17 Sep 2020 |
| Perminder Singh Sethi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2020 | 30 Apr 2026 |
| Sethi Family Office Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£95,704 | £8,167 | 1 |
| 31 Jan 2024 | -£106,993 | £7,782 | - |
| 31 Jan 2023 | -£72,598 | £23,961 | - |
| 31 Jan 2022 | -£30,591 | £26,884 | - |
| 31 Jan 2021 | - | £45,000 | - |
| 31 Jan 2020 Dormant | £100 | - | - |
| 31 Jan 2019 Dormant | £100 | - | - |
| 31 Jan 2018 Dormant | £100 | - | - |
| 31 Jan 2017 Dormant | £1 | £1 | - |
| 31 Jan 2016 Dormant | £100 | - | - |
| 31 Jan 2015 Dormant | £1 | - | - |
| 31 Jan 2014 Dormant | £100 | £100 | - |
Connections
Owned by
Rosetta (Psmd) Property Company Ltd → Sethi Family Office Ltd
Companies at the same address
- Medica Universal Ltd (12468309)
- Rosetta Property Company Ltd (12743375)
- Sethi Family Office Ltd (16759360)
- The Southsea (Peks) Property Company Ltd (12505554)