Rosscray Limited

Company Name	Rosscray Limited
Directors	Leanore Ann Gluck and Miriam Stern
Company Status	Active
Company Number	01563330
Category	Private Limited Company
Incorporation Date	21 May 1981(42 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Leanore Ann Gluck
Nationality	British
Status	Current
Appointed	21 November 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lingwood Road London E5 9BN

Director Name	Mrs Leanore Ann Gluck
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	13 November 2003(22 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Housewife
Country of Residence	England
Correspondence Address	51 Lingwood Road London E5 9BN

Secretary Name	Mrs Miriam Stern
Nationality	British
Status	Current
Appointed	13 November 2003(22 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lingwood Road London E5 9BN

Director Name	Mrs Miriam Stern
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(42 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Kyver & Dale Suite 101, Pride House Shanklin Road London N15 4FB

Director Name	Sandor Gluck
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(10 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 October 2003)
Role	Company Director
Correspondence Address	51 Lingwood Road London E5 9BN

Director Name	Mrs Miriam Stern
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(24 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 July 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	52 Lingwood Road London E5 9BN

Director Name	Mrs Tamara Indig
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(28 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 09 July 2020)
Role	Housewife
Country of Residence	Canada
Correspondence Address	11c Grosvenor Way London E5 9ND

Director Name	Mrs Devorah Gittel Stern
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(33 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 December 2023)
Role	Student
Country of Residence	England
Correspondence Address	Kyver & Dale Suite 101, Pride House Shanklin Road London N15 4FB

Location

Registered Address	Kyver & Dale Suite 101, Pride House Shanklin Road London N15 4FB
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,516,000
Cash	£12,380
Current Liabilities	£235,640

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

19 December 1990	Delivered on: 4 January 1991 Persons entitled: Aib Finance Limited Classification: Debenture Secured details: Â£180,000 & all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that f/hold property k/a 36 denver road hackney floating security over the undertaking property assets & rights including goodwill. Outstanding
23 February 1989	Delivered on: 3 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 longham close longham road turnpike lane l/b of haringey t/no ngl 232001. Outstanding
8 January 1988	Delivered on: 18 January 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 beresford gardens l/b of enfield title no ngl 46536. Outstanding
18 November 1985	Delivered on: 22 November 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27, meadow gardens edgware l/b of barnet t/no- ngl 252232. Outstanding
18 March 1985	Delivered on: 3 April 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64, highgate hill, l/b of islington t/no LN158672. Outstanding
18 March 1985	Delivered on: 25 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 dunlace road l/b of hackney T.n ngl 493866. Outstanding

Filing History

12 December 2023	Appointment of Mrs Miriam Stern as a director on 12 December 2023 (2 pages)
12 December 2023	Confirmation statement made on 12 December 2023 with updates (4 pages)
12 December 2023	Termination of appointment of Devorah Gittel Stern as a director on 12 December 2023 (1 page)
12 December 2023	Cessation of Devorah Gittel Stern as a person with significant control on 12 December 2023 (1 page)
22 September 2023	Registration of charge 015633300007, created on 21 September 2023 (4 pages)
6 July 2023	Notification of Devorah Gittel Stern as a person with significant control on 16 January 2023 (2 pages)
1 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
10 February 2023	Satisfaction of charge 2 in full (1 page)
10 February 2023	Satisfaction of charge 6 in full (1 page)
10 February 2023	Satisfaction of charge 4 in full (1 page)
10 February 2023	Satisfaction of charge 5 in full (1 page)
10 February 2023	Satisfaction of charge 3 in full (1 page)
9 February 2023	Satisfaction of charge 1 in full (1 page)
16 January 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
1 June 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with updates (4 pages)
11 May 2021	Registered office address changed from 11C Grosvenor Way London E5 9nd to Kyver & Dale Suite 101, Pride House Shanklin Road London N15 4FB on 11 May 2021 (1 page)
1 December 2020	Change of details for Mrs Leonore Anne Gluck as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
24 November 2020	Confirmation statement made on 21 November 2020 with updates (5 pages)
21 October 2020	Secretary's details changed for Mrs Leonore Anne Gluck on 20 October 2020 (1 page)
21 October 2020	Director's details changed for Mrs Leonore Anne Gluck on 20 October 2020 (2 pages)
30 July 2020	Micro company accounts made up to 30 June 2019 (3 pages)
14 July 2020	Termination of appointment of Tamara Indig as a director on 9 July 2020 (1 page)
31 March 2020	Previous accounting period shortened from 1 July 2019 to 30 June 2019 (1 page)
27 January 2020	Confirmation statement made on 21 November 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 June 2018 (4 pages)
29 March 2019	Previous accounting period shortened from 2 July 2018 to 1 July 2018 (1 page)
4 February 2019	Confirmation statement made on 21 November 2018 with no updates (3 pages)
24 July 2018	Micro company accounts made up to 30 June 2017 (4 pages)
27 March 2018	Previous accounting period shortened from 3 July 2017 to 2 July 2017 (1 page)
20 February 2018	Compulsory strike-off action has been discontinued (1 page)
19 February 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
13 February 2018	First Gazette notice for compulsory strike-off (1 page)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 June 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 April 2016	Previous accounting period shortened from 4 July 2015 to 3 July 2015 (1 page)
1 April 2016	Previous accounting period shortened from 4 July 2015 to 3 July 2015 (1 page)
3 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (5 pages)
3 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
27 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
30 October 2014	Appointment of Miss Devorah Gittel Stern as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Miss Devorah Gittel Stern as a director on 30 October 2014 (2 pages)
5 October 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 5 October 2014 (1 page)
5 October 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 5 October 2014 (1 page)
5 October 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 5 October 2014 (1 page)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
12 July 2013	Termination of appointment of Miriam Stern as a director (1 page)
12 July 2013	Termination of appointment of Miriam Stern as a director (1 page)
2 July 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 April 2013	Previous accounting period shortened from 5 July 2012 to 4 July 2012 (1 page)
4 April 2013	Previous accounting period shortened from 5 July 2012 to 4 July 2012 (1 page)
4 April 2013	Previous accounting period shortened from 5 July 2012 to 4 July 2012 (1 page)
22 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Director's details changed for Leonore Anne Gluck on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Leonore Anne Gluck on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Leonore Anne Gluck on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Tamara Indig on 8 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Leonore Ann Gluck on 8 November 2011 (1 page)
8 November 2011	Secretary's details changed for Leonore Ann Gluck on 8 November 2011 (1 page)
8 November 2011	Director's details changed for Mrs Tamara Indig on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Tamara Indig on 8 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Leonore Ann Gluck on 8 November 2011 (1 page)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
3 February 2010	Appointment of Mrs Tamara Indig as a director (2 pages)
3 February 2010	Appointment of Mrs Tamara Indig as a director (2 pages)
26 January 2010	Director's details changed for Leonore Ann Gluck on 21 November 2009 (2 pages)
26 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mrs Miriam Stern on 21 November 2009 (2 pages)
26 January 2010	Director's details changed for Leonore Ann Gluck on 21 November 2009 (2 pages)
26 January 2010	Director's details changed for Mrs Miriam Stern on 21 November 2009 (2 pages)
26 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
8 May 2009	Accounting reference date extended from 28/06/2009 to 05/07/2009 (1 page)
8 May 2009	Accounting reference date extended from 28/06/2009 to 05/07/2009 (1 page)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
19 March 2009	Return made up to 21/11/08; full list of members (4 pages)
19 March 2009	Return made up to 21/11/08; full list of members (4 pages)
18 March 2009	Director and secretary's change of particulars / leonore gluck / 22/11/2007 (1 page)
18 March 2009	Director and secretary's change of particulars / leonore gluck / 22/11/2007 (1 page)
10 June 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
10 June 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
30 April 2008	Accounting reference date shortened from 30/06/2007 to 28/06/2007 (1 page)
30 April 2008	Accounting reference date shortened from 30/06/2007 to 28/06/2007 (1 page)
11 December 2007	Return made up to 21/11/07; full list of members (3 pages)
11 December 2007	Return made up to 21/11/07; full list of members (3 pages)
3 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 February 2007	Return made up to 21/11/06; full list of members (3 pages)
1 February 2007	Return made up to 21/11/06; full list of members (3 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
3 January 2006	Return made up to 21/11/05; full list of members (2 pages)
3 January 2006	Return made up to 21/11/05; full list of members (2 pages)
5 August 2005	New director appointed (1 page)
5 August 2005	New director appointed (1 page)
24 January 2005	Return made up to 21/11/04; full list of members (8 pages)
24 January 2005	Return made up to 21/11/04; full list of members (8 pages)
24 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 January 2004	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2004	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	New secretary appointed (2 pages)
27 June 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
27 June 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
16 December 2002	Return made up to 21/11/02; full list of members (6 pages)
16 December 2002	Return made up to 21/11/02; full list of members (6 pages)
21 July 2002	Registered office changed on 21/07/02 from: room 406, triumph house 189 regent street london W1B 4AT (1 page)
21 July 2002	Registered office changed on 21/07/02 from: room 406, triumph house 189 regent street london W1B 4AT (1 page)
22 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
22 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 April 2002	Return made up to 21/11/01; full list of members (6 pages)
19 April 2002	Return made up to 21/11/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
18 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
15 January 2001	Return made up to 21/11/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (6 pages)
15 January 2001	Return made up to 21/11/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (6 pages)
12 May 2000	Full accounts made up to 30 June 1999 (9 pages)
12 May 2000	Full accounts made up to 30 June 1999 (9 pages)
23 December 1999	Return made up to 21/11/99; full list of members (6 pages)
23 December 1999	Return made up to 21/11/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 30 June 1998 (8 pages)
5 July 1999	Full accounts made up to 30 June 1998 (8 pages)
9 December 1998	Return made up to 21/11/98; no change of members (4 pages)
9 December 1998	Return made up to 21/11/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 30 June 1997 (8 pages)
5 May 1998	Full accounts made up to 30 June 1997 (8 pages)
7 January 1998	Return made up to 21/11/97; full list of members (6 pages)
7 January 1998	Return made up to 21/11/97; full list of members (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
10 December 1996	Return made up to 21/11/96; no change of members (4 pages)
10 December 1996	Return made up to 21/11/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 30 June 1995 (7 pages)
3 May 1996	Full accounts made up to 30 June 1995 (7 pages)
4 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1996	Return made up to 21/11/95; no change of members (4 pages)
4 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1996	Return made up to 21/11/95; no change of members (4 pages)
4 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
23 June 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
13 February 1995	Return made up to 21/11/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Rosscray Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London