| Company Name | Rostaylor Properties Limited |
|---|---|
| Directors | Joshua Da Silva Rosenbaum and Jeffrey Management Limited |
| Company Status | Active |
| Company Number | 00546451 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1955(69 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Joshua Da Silva Rosenbaum |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2015(60 years, 1 month after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 High Street Edgware Middlesex HA8 7EL |
| Secretary Name | Jeffrey Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 1992(37 years after company formation) |
| Appointment Duration | 32 years |
| Correspondence Address | 120 High Street Edgware Middlesex HA8 7EL |
| Director Name | Jeffrey Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 September 2019(64 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Correspondence Address | 120 High Street Edgware Middlesex HA8 7EL |
| Director Name | Teresa Rosenbaum |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(35 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
| Director Name | Richard Alan Ross |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(35 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
| Director Name | Jeffrey Lionel Rosenbaum |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(35 years, 10 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 22 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 High Street Edgware Middlesex HA8 7EL |
| Secretary Name | S & R Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1991(35 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 1992) |
| Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
Location
| Registered Address | 120 High Street Edgware Middlesex HA8 7EL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 2 weeks from now) |
Charges
| 30 March 1962 | Delivered on: 2 April 1962 Persons entitled: Eagle Star Ins. Co. Classification: Charge by way of legal mortgage Secured details: £28000 and all other monies due etc. Particulars: 556/564 (even) holloway road, islington, london N.7. Outstanding |
|---|
Filing History
| 26 January 2024 | Confirmation statement made on 18 January 2024 with updates (4 pages) |
|---|---|
| 30 October 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
| 3 February 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 2 November 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 4 February 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 23 November 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 17 February 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
| 19 May 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 6 March 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 2 October 2019 | Termination of appointment of Jeffrey Lionel Rosenbaum as a director on 22 August 2019 (1 page) |
| 2 October 2019 | Appointment of Jeffrey Management Limited as a director on 16 September 2019 (2 pages) |
| 20 May 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 5 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 19 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 19 February 2018 | Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page) |
| 20 June 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
| 22 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 25 January 2017 | Director's details changed for Joshua Da Silva Rosenbaum on 13 January 2017 (2 pages) |
| 25 January 2017 | Director's details changed for Jeffrey Lionel Rosenbaum on 13 January 2017 (2 pages) |
| 25 January 2017 | Director's details changed for Jeffrey Lionel Rosenbaum on 13 January 2017 (2 pages) |
| 25 January 2017 | Director's details changed for Jeffrey Lionel Rosenbaum on 25 January 2017 (2 pages) |
| 25 January 2017 | Director's details changed for Jeffrey Lionel Rosenbaum on 25 January 2017 (2 pages) |
| 25 January 2017 | Director's details changed for Joshua Da Silva Rosenbaum on 13 January 2017 (2 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 12 January 2016 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 12 January 2016 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 11 January 2016 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 120 High Street Edgware Middlesex HA8 7EL on 11 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 120 High Street Edgware Middlesex HA8 7EL on 11 January 2016 (1 page) |
| 11 January 2016 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 11 January 2016 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 11 January 2016 | Director's details changed for Joshua Da Silva Rosenbaum on 17 December 2015 (2 pages) |
| 11 January 2016 | Secretary's details changed for Jeffrey Management Limited on 17 December 2015 (1 page) |
| 11 January 2016 | Director's details changed for Joshua Da Silva Rosenbaum on 17 December 2015 (2 pages) |
| 11 January 2016 | Secretary's details changed for Jeffrey Management Limited on 17 December 2015 (1 page) |
| 10 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 10 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 18 May 2015 | Appointment of Joshua Da Silva Rosenbaum as a director on 27 April 2015 (2 pages) |
| 18 May 2015 | Appointment of Joshua Da Silva Rosenbaum as a director on 27 April 2015 (2 pages) |
| 16 March 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Secretary's details changed for Jeffrey Management Limited on 3 January 2015 (1 page) |
| 16 March 2015 | Secretary's details changed for Jeffrey Management Limited on 3 January 2015 (1 page) |
| 16 March 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Secretary's details changed for Jeffrey Management Limited on 3 January 2015 (1 page) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 August 2014 | Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page) |
| 19 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 4 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 4 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 28 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 6 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 15 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Secretary's details changed for Jeffrey Management Limited on 18 January 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Secretary's details changed for Jeffrey Management Limited on 18 January 2012 (2 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 4 October 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 4 October 2011 (1 page) |
| 13 April 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 3 March 2010 | Secretary's details changed for Jeffrey Management Limited on 18 January 2010 (1 page) |
| 3 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (6 pages) |
| 3 March 2010 | Secretary's details changed for Jeffrey Management Limited on 18 January 2010 (1 page) |
| 3 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (6 pages) |
| 11 September 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 11 September 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 2 April 2009 | Return made up to 18/01/09; full list of members (5 pages) |
| 2 April 2009 | Return made up to 18/01/09; full list of members (5 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 19 January 2009 | Secretary's change of particulars / jeffrey management LIMITED / 01/12/2008 (1 page) |
| 19 January 2009 | Secretary's change of particulars / jeffrey management LIMITED / 01/12/2008 (1 page) |
| 18 September 2008 | Return made up to 18/01/08; full list of members (5 pages) |
| 18 September 2008 | Return made up to 18/01/08; full list of members (5 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 27 February 2007 | Return made up to 18/01/07; full list of members (8 pages) |
| 27 February 2007 | Return made up to 18/01/07; full list of members (8 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 21 February 2006 | Return made up to 18/01/06; full list of members (8 pages) |
| 21 February 2006 | Return made up to 18/01/06; full list of members (8 pages) |
| 9 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 9 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 24 February 2005 | Return made up to 18/01/05; full list of members (8 pages) |
| 24 February 2005 | Return made up to 18/01/05; full list of members (8 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 February 2004 | Return made up to 18/01/04; full list of members (8 pages) |
| 12 February 2004 | Return made up to 18/01/04; full list of members (8 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 20 February 2003 | Return made up to 18/01/03; full list of members (8 pages) |
| 20 February 2003 | Return made up to 18/01/03; full list of members (8 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 February 2002 | Return made up to 18/01/02; full list of members (8 pages) |
| 19 February 2002 | Return made up to 18/01/02; full list of members (8 pages) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: 101-103 great portland street harford house london W1N 6BH (1 page) |
| 25 May 2001 | Registered office changed on 25/05/01 from: 101-103 great portland street harford house london W1N 6BH (1 page) |
| 23 March 2001 | Return made up to 18/01/01; full list of members (8 pages) |
| 23 March 2001 | Return made up to 18/01/01; full list of members (8 pages) |
| 6 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 6 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 8 February 2000 | Return made up to 18/01/00; full list of members (8 pages) |
| 8 February 2000 | Return made up to 18/01/00; full list of members (8 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 5 February 1999 | Return made up to 18/01/99; full list of members
|
| 5 February 1999 | Return made up to 18/01/99; full list of members
|
| 28 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 2 February 1998 | Return made up to 18/01/98; full list of members
|
| 2 February 1998 | Return made up to 18/01/98; full list of members
|
| 30 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 12 February 1997 | Return made up to 18/01/97; full list of members
|
| 12 February 1997 | Return made up to 18/01/97; full list of members
|
| 31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 2 February 1987 | Full accounts made up to 31 March 1986 (4 pages) |
| 2 February 1987 | Full accounts made up to 31 March 1986 (4 pages) |