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Rosewood Medical At Mayfair Limited

16872705

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

96 Greenfield Gardens, London, NW2 1HY
Incorporated 25/11/2025

Compliance

Next accounts due

25/08/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Puja Kanel

director · Since 25/11/2025

BRITISH · ENGLAND · Age 46

Mr Samir Khanal

director · Since 25/11/2025

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Puja Kanel

director · Since 25/11/2025

British · England · Age 46

Samir Khanal

director · Since 25/11/2025

British · England · Age 51

Persons with Significant Control

Mr Samir Khanal

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

96, Greenfield Gardens, London, NW2 1HY

Notified 25/11/2025

Mrs Puja Kanel

25–50% shares
25–50% votes
Appoint directors

British · England · Age 46

96, Greenfield Gardens, London, NW2 1HY

Notified 25/11/2025

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

A legal charge over the leasehold property known as ground floor, 32 north row, london W1K 6DD as shown edged red on the lease plan attached and title number to be allocated at h m land registry on completion of registration.

Created 30/04/2026Registered 07/05/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line196 Greenfield Gardens
2026-07-20

96 GREENFIELD GARDENS

post townLondon
2026-07-20

LONDON