| Company Name | Rosetree Properties Limited |
|---|---|
| Director | Jeremy Leon Rose |
| Company Status | Active |
| Company Number | 00525731 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1953(70 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jeremy Leon Rose |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1990(37 years after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Gloucester Gardens London NW11 9AB |
| Secretary Name | Mr Alan Peter Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(37 years, 11 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 17 March 2020) |
| Role | Company Director |
| Correspondence Address | 26 The Broadway Mill Hill London NW7 3NL |
| Director Name | Gabriella Shoshanna Alexander-Rose |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(42 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1998) |
| Role | Accountant |
| Correspondence Address | 4 Danescroft Brent Street London NW4 2QH |
| Director Name | Ms Anoushka Alexander-Rose |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2018(64 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 18 March 2019) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 204 Field End Road Pinner Middlesex HA5 1RD |
Location
| Registered Address | 204 Field End Road Eascote Pinner Middlesex HA5 1RD |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Cavendish |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £149,448 |
| Cash | £3,714 |
| Current Liabilities | £13,852 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 4 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 04 April |
Returns
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Filing History
| 4 January 2024 | Micro company accounts made up to 5 April 2023 (5 pages) |
|---|---|
| 17 November 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
| 3 January 2023 | Micro company accounts made up to 5 April 2022 (5 pages) |
| 18 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 4 January 2022 | Micro company accounts made up to 5 April 2021 (5 pages) |
| 19 November 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 22 April 2021 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 19 May 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 26 March 2020 | Termination of appointment of Anoushka Alexander-Rose as a director on 18 March 2019 (1 page) |
| 26 March 2020 | Termination of appointment of Alan Peter Rose as a secretary on 17 March 2020 (1 page) |
| 11 March 2020 | Micro company accounts made up to 4 April 2019 (5 pages) |
| 3 January 2020 | Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page) |
| 30 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 5 October 2018 | Director's details changed for Ms Anoushka Alexander Rose on 5 October 2018 (2 pages) |
| 19 September 2018 | Director's details changed for Ms Anoushka Alexander Rose on 18 September 2018 (2 pages) |
| 18 September 2018 | Appointment of Ms Anoushka Rose as a director on 18 September 2018 (2 pages) |
| 18 September 2018 | Director's details changed for Ms Anoushka Rose on 18 September 2018 (2 pages) |
| 7 September 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 16 February 2018 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 24 October 2016 | Registered office address changed from C/O Waterfords 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eascote Pinner Middlesex HA5 1rd on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from C/O Waterfords 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eascote Pinner Middlesex HA5 1rd on 24 October 2016 (1 page) |
| 17 March 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 6 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 26 January 2015 | Registered office address changed from C/O Mr J Rose 42 Holywell Hill St. Albans Hertfordshire AL1 1BX to C/O Waterfords 80 High Street Brentford Middlesex TW8 8AE on 26 January 2015 (1 page) |
| 26 January 2015 | Registered office address changed from C/O Mr J Rose 42 Holywell Hill St. Albans Hertfordshire AL1 1BX to C/O Waterfords 80 High Street Brentford Middlesex TW8 8AE on 26 January 2015 (1 page) |
| 9 January 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 26 October 2014 | Registered office address changed from C/O Bkb Sears Morgan 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to C/O Mr J Rose 42 Holywell Hill St. Albans Hertfordshire AL1 1BX on 26 October 2014 (1 page) |
| 26 October 2014 | Registered office address changed from C/O Bkb Sears Morgan 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to C/O Mr J Rose 42 Holywell Hill St. Albans Hertfordshire AL1 1BX on 26 October 2014 (1 page) |
| 20 June 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 16 January 2014 | Registered office address changed from C/O Benjamin Kay & Brummer York House Empire Way Wembley Middx HA9 0QL on 16 January 2014 (1 page) |
| 16 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Registered office address changed from C/O Benjamin Kay & Brummer York House Empire Way Wembley Middx HA9 0QL on 16 January 2014 (1 page) |
| 16 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 4 February 2013 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Secretary's details changed for Alan Peter Rose on 1 October 2010 (1 page) |
| 7 December 2010 | Secretary's details changed for Alan Peter Rose on 1 October 2010 (1 page) |
| 7 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Secretary's details changed for Alan Peter Rose on 1 October 2010 (1 page) |
| 1 March 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 17 October 2008 with a full list of shareholders (3 pages) |
| 1 March 2010 | Annual return made up to 17 October 2008 with a full list of shareholders (3 pages) |
| 18 February 2010 | Annual return made up to 17 October 2007 with a full list of shareholders (3 pages) |
| 18 February 2010 | Annual return made up to 17 October 2007 with a full list of shareholders (3 pages) |
| 12 February 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2007 | Return made up to 17/10/06; full list of members (2 pages) |
| 14 December 2007 | Return made up to 17/10/06; full list of members (2 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 15 December 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 15 December 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 9 December 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 21 November 2002 | Return made up to 17/10/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 17/10/02; full list of members (6 pages) |
| 30 July 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 30 July 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 30 July 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 30 July 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 30 July 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 24 April 2002 | Return made up to 17/10/01; full list of members (6 pages) |
| 24 April 2002 | Return made up to 17/10/01; full list of members (6 pages) |
| 22 March 2001 | Full accounts made up to 5 April 1999 (10 pages) |
| 22 March 2001 | Full accounts made up to 5 April 1999 (10 pages) |
| 22 March 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 22 March 2001 | Full accounts made up to 5 April 1999 (10 pages) |
| 22 March 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 22 March 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 22 March 2001 | Full accounts made up to 5 April 1998 (10 pages) |
| 22 March 2001 | Full accounts made up to 5 April 1998 (10 pages) |
| 22 March 2001 | Full accounts made up to 5 April 1998 (10 pages) |
| 20 March 2001 | Return made up to 17/10/00; full list of members (6 pages) |
| 20 March 2001 | Return made up to 17/10/00; full list of members (6 pages) |
| 9 December 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 17 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 17 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 2 November 1998 | Return made up to 17/10/97; no change of members (4 pages) |
| 2 November 1998 | Return made up to 17/10/97; no change of members (4 pages) |
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | Director resigned (1 page) |
| 19 September 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 19 September 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 19 September 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 19 September 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 19 September 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 19 September 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 20 December 1996 | Return made up to 17/10/95; full list of members (6 pages) |
| 20 December 1996 | Return made up to 17/10/95; full list of members (6 pages) |
| 20 December 1996 | Return made up to 17/10/96; full list of members
|
| 20 December 1996 | Return made up to 17/10/96; full list of members
|
| 24 March 1996 | New director appointed (2 pages) |
| 24 March 1996 | New director appointed (2 pages) |
| 28 July 1995 | Accounts for a small company made up to 5 April 1995 (11 pages) |
| 28 July 1995 | Accounts for a small company made up to 5 April 1994 (11 pages) |
| 28 July 1995 | Accounts for a small company made up to 5 April 1994 (11 pages) |
| 28 July 1995 | Accounts for a small company made up to 5 April 1994 (11 pages) |
| 28 July 1995 | Accounts for a small company made up to 5 April 1995 (11 pages) |
| 28 July 1995 | Accounts for a small company made up to 5 April 1995 (11 pages) |
| 25 July 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 25 July 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 19 July 1995 | Return made up to 17/10/94; no change of members (4 pages) |
| 19 July 1995 | Return made up to 17/10/94; no change of members (4 pages) |
| 27 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 27 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |