Rosetower Ltd

Company Name	Rosetower Ltd
Company Status	Active
Company Number	03420847
Category	Private Limited Company
Incorporation Date	18 August 1997(26 years, 9 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 Michael Saberski
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 Hurstdene Gardens London N15 6NA

Secretary Name	Mr Myer Bernard Rothfeld
Nationality	British
Status	Current
Appointed	02 January 2002(4 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Egerton Road Stamford Hill London N16 6UE

Director Name	Mr Myer Bernard Rothfeld
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 November 2006(9 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Egerton Road Stamford Hill London N16 6UE

Director Name	Mrs Elena Saberski
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Medcar House 149a 149a Stamford Hill London N16 5LL

Secretary Name	Esther Rothfeld
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	25 Egerton Road London N16 6UE

Director Name	Mr Aron Dym
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 June 2010(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medcar House 149a 149a Stamford Hill London N16 5LL

Director Name	Mr Shlomo Irzhak Stern
Date of Birth	December 1993 (Born 30 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 August 2014(16 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 January 2018)
Role	Company Director
Country of Residence	London
Correspondence Address	25 Egerton Road London N16 6UE

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Contact

Telephone	020 88020190
Telephone region	London

Location

Registered Address	Medcar House 149a 149a Stamford Hill London N16 5LL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£220,442
Cash	£669
Current Liabilities	£146,860

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	15 September 2023 (7 months, 4 weeks ago)
Next Return Due	29 September 2024 (4 months, 3 weeks from now)

Charges

27 February 2018	Delivered on: 7 March 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding
27 February 2018	Delivered on: 7 March 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: Limerick house, heathside park road, woking GU22 7JF registered at hm land registry with title absolute under title number SY289129. Outstanding
14 February 2018	Delivered on: 20 February 2018 Persons entitled: Highdorn Co. Limited Classification: A registered charge Particulars: Limerick house, heathside park road, woking registered under title no SY289129. Outstanding
30 January 2002	Delivered on: 5 February 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 14 knole rd,boscombe,bournemouth,dorset BH1 4DQ; dt 67447. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
30 January 2002	Delivered on: 5 February 2002 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge over. Undertaking and all property and assets. Outstanding
3 December 1997	Delivered on: 10 December 1997 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 December 1997	Delivered on: 10 December 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Limerick house heathside park road woking t/n SY289129. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding

Filing History

24 October 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
19 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
2 November 2022	Appointment of Mrs Elena Saberski as a director on 1 November 2022 (2 pages)
28 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
25 September 2022	Current accounting period extended from 27 December 2022 to 30 December 2022 (1 page)
14 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
13 October 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
14 September 2021	Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
21 August 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
12 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
7 March 2018	Registration of charge 034208470007, created on 27 February 2018 (12 pages)
7 March 2018	Registration of charge 034208470006, created on 27 February 2018 (18 pages)
20 February 2018	Registration of charge 034208470005, created on 14 February 2018 (5 pages)
12 February 2018	Satisfaction of charge 3 in full (1 page)
12 February 2018	Satisfaction of charge 2 in full (1 page)
12 February 2018	Satisfaction of charge 4 in full (2 pages)
12 February 2018	Satisfaction of charge 1 in full (2 pages)
30 January 2018	Termination of appointment of Shlomo Irzhak Stern as a director on 17 January 2018 (1 page)
21 December 2017	Micro company accounts made up to 28 December 2016 (2 pages)
21 December 2017	Micro company accounts made up to 28 December 2016 (2 pages)
25 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
25 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
28 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
28 August 2017	Notification of Mya Charitable Trust as a person with significant control on 18 September 2016 (1 page)
28 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
28 August 2017	Notification of Mya Charitable Trust as a person with significant control on 18 September 2016 (1 page)
28 August 2017	Notification of Mya Charitable Trust as a person with significant control on 28 August 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 29 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 29 December 2015 (3 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 29 December 2014 (3 pages)
24 December 2015	Total exemption small company accounts made up to 29 December 2014 (3 pages)
24 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
24 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
26 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
26 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
24 September 2014	Total exemption small company accounts made up to 30 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 30 December 2013 (3 pages)
3 September 2014	Termination of appointment of Aron Dym as a director on 1 August 2014 (1 page)
3 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (6 pages)
3 September 2014	Appointment of Mr Shlomo Irzhak Stern as a director on 1 August 2014 (2 pages)
3 September 2014	Termination of appointment of Aron Dym as a director on 1 August 2014 (1 page)
3 September 2014	Termination of appointment of Aron Dym as a director on 1 August 2014 (1 page)
3 September 2014	Appointment of Mr Shlomo Irzhak Stern as a director on 1 August 2014 (2 pages)
3 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (6 pages)
3 September 2014	Appointment of Mr Shlomo Irzhak Stern as a director on 1 August 2014 (2 pages)
16 December 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
16 December 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
3 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
12 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
12 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
29 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
17 July 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
17 July 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (2 pages)
21 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
27 January 2011	Appointment of Mr Aron Dym as a director (2 pages)
27 January 2011	Appointment of Mr Aron Dym as a director (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
20 August 2009	Return made up to 18/08/09; full list of members (4 pages)
20 August 2009	Return made up to 18/08/09; full list of members (4 pages)
4 December 2008	Return made up to 18/08/08; full list of members (7 pages)
4 December 2008	Return made up to 18/08/08; full list of members (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
3 March 2008	Return made up to 18/08/07; no change of members (7 pages)
3 March 2008	Return made up to 18/08/07; no change of members (7 pages)
29 February 2008	Registered office changed on 29/02/2008 from 4 amhurst parade amhurst park london N16 5AA (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 4 amhurst parade amhurst park london N16 5AA (1 page)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
24 November 2006	Return made up to 18/08/06; full list of members (7 pages)
24 November 2006	Return made up to 18/08/06; full list of members (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
19 October 2005	Return made up to 18/08/05; full list of members (7 pages)
19 October 2005	Return made up to 18/08/05; full list of members (7 pages)
27 September 2004	Return made up to 18/08/04; full list of members (6 pages)
27 September 2004	Return made up to 18/08/04; full list of members (6 pages)
17 September 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
17 September 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
24 November 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
24 November 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
8 October 2003	Return made up to 18/08/03; full list of members (6 pages)
8 October 2003	Return made up to 18/08/03; full list of members (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
26 October 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (4 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (4 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
6 December 2001	Return made up to 18/08/01; full list of members (6 pages)
6 December 2001	Return made up to 18/08/01; full list of members (6 pages)
19 November 2001	Total exemption small company accounts made up to 31 January 2001 (2 pages)
19 November 2001	Total exemption small company accounts made up to 31 January 2001 (2 pages)
16 November 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
16 November 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
14 November 2000	Return made up to 18/08/00; full list of members (6 pages)
14 November 2000	Return made up to 18/08/00; full list of members (6 pages)
15 October 1999	Return made up to 18/08/99; no change of members (4 pages)
15 October 1999	Return made up to 18/08/99; no change of members (4 pages)
22 June 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
22 June 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
15 January 1999	Return made up to 18/08/98; full list of members (6 pages)
15 January 1999	Return made up to 18/08/98; full list of members (6 pages)
16 June 1998	Accounting reference date extended from 31/08/98 to 31/01/99 (1 page)
16 June 1998	Accounting reference date extended from 31/08/98 to 31/01/99 (1 page)
10 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Registered office changed on 06/11/97 from: 149 cleveland street london W1P 5PH (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: 149 cleveland street london W1P 5PH (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 43 wellington avenue london N15 6AX (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 43 wellington avenue london N15 6AX (1 page)
18 August 1997	Incorporation (15 pages)
18 August 1997	Incorporation (15 pages)

Rosetower Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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