Rosewoll Investments Limited

Company Name	Rosewoll Investments Limited
Company Status	Active
Company Number	00625643
Category	Private Limited Company
Incorporation Date	10 April 1959(65 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Rose Wolinsky
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	11 December 1992(33 years, 8 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Hillfield Park Winchmore Hill London N21 3QL

Secretary Name	Judith Wolinsky
Nationality	British
Status	Current
Appointed	25 July 1993(34 years, 3 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	42 Hillfield Park London N21 3QL

Director Name	Mr Jonathan Wolinsky
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 May 1996(37 years, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	79 Leeside Crescent Golders Green London NW11 0JL

Director Name	Judith Wolinsky
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 May 1996(37 years, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hillfield Park London N21 3QL

Director Name	Max David Wolinsky
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(33 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 December 1993)
Role	Welfare Oficer
Correspondence Address	42 Hillfield Park Winchmore Hill London N21 3QL

Secretary Name	Rose Wolinsky
Nationality	British
Status	Resigned
Appointed	11 December 1992(33 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Hillfield Park Winchmore Hill London N21 3QL

Location

Registered Address	42 Lytton Road Barnet EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,505,216
Cash	£28,284
Current Liabilities	£68,479

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	05 April

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

20 April 2005	Delivered on: 22 April 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2 stoke newington high street, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 May 2018	Delivered on: 30 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Ground & first floor flat 31 devonshire road palmers green london N13 4QU. Outstanding
4 January 2006	Delivered on: 5 January 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: Â£133,000.00 and all other monies due or to become due. Particulars: F/H property at 12 percival road enfield middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 April 2005	Delivered on: 22 April 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 31 devonshire place, palmers green london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 February 1964	Delivered on: 9 March 1964 Satisfied on: 19 January 1995 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 devonshire road, palmers green, london N13 and all fixtures. Fully Satisfied
11 November 1963	Delivered on: 19 November 1963 Satisfied on: 19 January 1995 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 31 devonshire rd, palmers green N13 and all fixtures. Fully Satisfied
25 March 1963	Delivered on: 9 April 1963 Satisfied on: 19 January 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Land, hereditaments, premises at 2 stoke newington high street, london N16, with fixtures. Fully Satisfied
17 September 1962	Delivered on: 1 October 1962 Satisfied on: 19 January 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 36 ulleswater road, southgate, london N14 together with all fixtures present and future. Fully Satisfied
8 November 1961	Delivered on: 20 November 1961 Satisfied on: 19 January 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 32 stoke newington high street london N16 together with all fixtures. Fully Satisfied
8 November 1961	Delivered on: 20 November 1961 Satisfied on: 19 January 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 30 stoke newington high street, london N16 together with all fixtures. Fully Satisfied
10 October 1961	Delivered on: 21 October 1961 Satisfied on: 19 January 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 65 devonshire road, palmers green, london N13 together with all fixtures present and future. Fully Satisfied
31 August 1961	Delivered on: 12 September 1961 Satisfied on: 19 January 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 14 stonard road, palmers gree, london n 13 together with all fixtures whatsoever present or future. Fully Satisfied

Filing History

18 January 2023	Confirmation statement made on 11 December 2022 with no updates (3 pages)
6 December 2022	Accounts for a small company made up to 5 April 2022 (13 pages)
24 December 2021	Accounts for a small company made up to 5 April 2021 (10 pages)
22 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
12 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
8 December 2020	Accounts for a small company made up to 5 April 2020 (11 pages)
8 January 2020	Confirmation statement made on 11 December 2019 with updates (4 pages)
23 December 2019	Accounts for a small company made up to 5 April 2019 (11 pages)
12 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
10 September 2018	Accounts for a small company made up to 5 April 2018 (9 pages)
30 May 2018	Registration of charge 006256430012, created on 16 May 2018 (38 pages)
28 December 2017	Accounts for a small company made up to 5 April 2017 (9 pages)
28 December 2017	Accounts for a small company made up to 5 April 2017 (9 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
1 March 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
1 March 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
11 January 2017	Accounts for a small company made up to 5 April 2016 (9 pages)
11 January 2017	Accounts for a small company made up to 5 April 2016 (9 pages)
20 January 2016	Appointment of Judith Wolinsky as a director on 27 May 1996 (1 page)
20 January 2016	Appointment of Judith Wolinsky as a director on 27 May 1996 (1 page)
20 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (19 pages)
20 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (19 pages)
9 January 2016	Accounts for a small company made up to 5 April 2015 (9 pages)
9 January 2016	Accounts for a small company made up to 5 April 2015 (9 pages)
14 January 2015	Accounts for a small company made up to 5 April 2014 (9 pages)
14 January 2015	Accounts for a small company made up to 5 April 2014 (9 pages)
14 January 2015	Accounts for a small company made up to 5 April 2014 (9 pages)
22 December 2014	Annual return made up to 11 December 2014 Statement of capital on 2014-12-22 GBP 1,000 (15 pages)
22 December 2014	Annual return made up to 11 December 2014 Statement of capital on 2014-12-22 GBP 1,000 (15 pages)
27 January 2014	Accounts for a small company made up to 5 April 2013 (7 pages)
27 January 2014	Accounts for a small company made up to 5 April 2013 (7 pages)
27 January 2014	Accounts for a small company made up to 5 April 2013 (7 pages)
3 January 2014	Annual return made up to 11 December 2013 Statement of capital on 2014-01-03 GBP 1,000 (15 pages)
3 January 2014	Annual return made up to 11 December 2013 Statement of capital on 2014-01-03 GBP 1,000 (15 pages)
5 February 2013	Annual return made up to 11 December 2011 (15 pages)
5 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (15 pages)
5 February 2013	Annual return made up to 11 December 2011 (15 pages)
5 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (15 pages)
10 January 2013	Accounts for a small company made up to 5 April 2012 (7 pages)
10 January 2013	Accounts for a small company made up to 5 April 2012 (7 pages)
10 January 2013	Accounts for a small company made up to 5 April 2012 (7 pages)
8 January 2012	Accounts for a small company made up to 5 April 2011 (8 pages)
8 January 2012	Accounts for a small company made up to 5 April 2011 (8 pages)
8 January 2012	Accounts for a small company made up to 5 April 2011 (8 pages)
25 February 2011	Annual return made up to 11 December 2010 (15 pages)
25 February 2011	Annual return made up to 11 December 2010 (15 pages)
22 September 2010	Accounts for a small company made up to 5 April 2010 (8 pages)
22 September 2010	Accounts for a small company made up to 5 April 2010 (8 pages)
22 September 2010	Accounts for a small company made up to 5 April 2010 (8 pages)
4 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (15 pages)
4 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (15 pages)
11 January 2010	Accounts for a small company made up to 5 April 2009 (8 pages)
11 January 2010	Accounts for a small company made up to 5 April 2009 (8 pages)
11 January 2010	Accounts for a small company made up to 5 April 2009 (8 pages)
31 January 2009	Accounts for a small company made up to 5 April 2008 (9 pages)
31 January 2009	Accounts for a small company made up to 5 April 2008 (9 pages)
31 January 2009	Accounts for a small company made up to 5 April 2008 (9 pages)
7 January 2009	Return made up to 11/12/08; no change of members (5 pages)
7 January 2009	Return made up to 11/12/08; no change of members (5 pages)
6 February 2008	Return made up to 11/12/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 February 2008	Return made up to 11/12/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 February 2008	Accounts for a small company made up to 5 April 2007 (9 pages)
6 February 2008	Accounts for a small company made up to 5 April 2007 (9 pages)
6 February 2008	Accounts for a small company made up to 5 April 2007 (9 pages)
4 April 2007	Registered office changed on 04/04/07 from: 1 oakwood parade london N14 4HY (1 page)
4 April 2007	Registered office changed on 04/04/07 from: 1 oakwood parade london N14 4HY (1 page)
30 January 2007	Accounts for a small company made up to 5 April 2006 (9 pages)
30 January 2007	Accounts for a small company made up to 5 April 2006 (9 pages)
30 January 2007	Accounts for a small company made up to 5 April 2006 (9 pages)
7 January 2007	Return made up to 11/12/06; full list of members (7 pages)
7 January 2007	Return made up to 11/12/06; full list of members (7 pages)
8 February 2006	Accounts for a small company made up to 5 April 2005 (7 pages)
8 February 2006	Accounts for a small company made up to 5 April 2005 (7 pages)
8 February 2006	Accounts for a small company made up to 5 April 2005 (7 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
22 December 2005	Return made up to 11/12/05; full list of members (3 pages)
22 December 2005	Return made up to 11/12/05; full list of members (3 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Return made up to 11/12/04; full list of members (7 pages)
18 January 2005	Return made up to 11/12/04; full list of members (7 pages)
11 October 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
11 October 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
11 October 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
31 December 2003	Location of register of members (1 page)
31 December 2003	Location of register of members (1 page)
31 December 2003	Return made up to 11/12/03; full list of members (7 pages)
31 December 2003	Return made up to 11/12/03; full list of members (7 pages)
20 September 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
20 September 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
20 September 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
16 June 2003	Registered office changed on 16/06/03 from: 8 wimpole street london W1G 9SP (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 8 wimpole street london W1G 9SP (1 page)
7 February 2003	Accounts for a small company made up to 5 April 2002 (7 pages)
7 February 2003	Accounts for a small company made up to 5 April 2002 (7 pages)
7 February 2003	Accounts for a small company made up to 5 April 2002 (7 pages)
16 January 2003	Return made up to 11/12/02; full list of members (7 pages)
16 January 2003	Return made up to 11/12/02; full list of members (7 pages)
8 February 2002	Return made up to 11/12/01; full list of members (8 pages)
8 February 2002	Return made up to 11/12/01; full list of members (8 pages)
28 January 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
1 May 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
31 January 2001	Return made up to 11/12/00; full list of members (7 pages)
31 January 2001	Registered office changed on 31/01/01 from: 8 wimpole street london W1M 8LA (1 page)
31 January 2001	Return made up to 11/12/00; full list of members (7 pages)
31 January 2001	Registered office changed on 31/01/01 from: 8 wimpole street london W1M 8LA (1 page)
2 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
30 December 1999	Return made up to 11/12/99; full list of members (6 pages)
30 December 1999	Return made up to 11/12/99; full list of members (6 pages)
15 April 1999	Return made up to 11/12/98; full list of members (6 pages)
15 April 1999	Return made up to 11/12/98; full list of members (6 pages)
6 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
6 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
6 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
9 February 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
9 February 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
9 February 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
10 January 1997	Registered office changed on 10/01/97 from: winchester house, 6TH floor 259-269 old marylebone road london NW1 5RA (1 page)
10 January 1997	Registered office changed on 10/01/97 from: winchester house, 6TH floor 259-269 old marylebone road london NW1 5RA (1 page)
10 January 1997	Return made up to 11/12/96; full list of members (6 pages)
10 January 1997	Return made up to 11/12/96; full list of members (6 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
9 February 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
9 February 1996	Return made up to 11/12/95; full list of members (6 pages)
9 February 1996	Return made up to 11/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 December 1983	Accounts made up to 5 April 1983 (7 pages)
14 December 1983	Accounts made up to 5 April 1983 (7 pages)
14 December 1983	Accounts made up to 5 April 1983 (7 pages)
25 October 1982	Accounts made up to 5 April 1982 (9 pages)
25 October 1982	Accounts made up to 5 April 1982 (9 pages)
25 October 1982	Accounts made up to 5 April 1982 (9 pages)

Rosewoll Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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