| Company Name | Roseshire Properties Ltd |
|---|---|
| Director | Alexander Lippa Eichenstein |
| Company Status | Active |
| Company Number | 03508337 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1998(26 years, 2 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
| Director Name | Mr Alexander Lippa Eichenstein |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2001(3 years, 3 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Moundfield Road London N16 6DT |
| Secretary Name | Mr Rivka Eichenstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2001(3 years, 3 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Moundfield Road London N16 6DT |
| Director Name | Mrs Rivka Niederman |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Jessam Avenue London E5 9DU |
| Secretary Name | Mrs Elizabeth Endzweig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Moresby Road London E5 9LE |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1998(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1998(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 87 St Ann's Road Stamford Hill London N15 6NJ |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £141,090 |
| Cash | £2,487 |
| Current Liabilities | £386,481 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Charges
| 23 February 2006 | Delivered on: 28 February 2006 Persons entitled: Barclays Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a flat 9, mowbray court, ewart grove, london. Outstanding |
|---|---|
| 7 February 2006 | Delivered on: 10 February 2006 Persons entitled: Barclays Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 osbaldeston road,london. Outstanding |
| 16 March 1999 | Delivered on: 20 March 1999 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of any offer of loan or on any account whatsoever. Particulars: F/H title EGL50973 relating to 304 grove green road leytonstone london borough of waltham forest,f/h title number 430392 relating to 46 osbalston road hackney london borough of hackney,l/h title number NGL425538 relating to 9 mowbray court ewart grove london borough of haringey l/f t/n relating to 166 mile end road stepney london borough of tower hamlets and the benefit of all rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 6 July 1998 | Delivered on: 9 July 1998 Persons entitled: David Schreiber and Irene Schreiber Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) 46 osbaldeston rd,hackney; (ii) 12 reed's place,st.pancras; (iii) 9 mowbray court,ewart grove,haringey; (iv) 166 mile end rd,stepney; (v) 304 grove green rd,leytonstone. Outstanding |
Filing History
| 13 February 2024 | Confirmation statement made on 11 February 2024 with updates (4 pages) |
|---|---|
| 6 July 2023 | Current accounting period extended from 30 July 2023 to 31 December 2023 (1 page) |
| 20 February 2023 | Confirmation statement made on 11 February 2023 with updates (4 pages) |
| 31 January 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 3 March 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 26 August 2021 | Registered office address changed from 37 Oldhill Street London N16 6LR to 87 st Ann's Road Stamford Hill London N15 6NJ on 26 August 2021 (1 page) |
| 20 April 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 12 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 14 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (15 pages) |
| 13 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 July 2016 (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 July 2016 (3 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 July 2015 (3 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 July 2015 (3 pages) |
| 30 March 2016 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 30 March 2016 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 18 March 2016 | Amended total exemption small company accounts made up to 30 July 2014 (7 pages) |
| 18 March 2016 | Amended total exemption small company accounts made up to 30 July 2014 (7 pages) |
| 16 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 12 June 2015 | Amended total exemption small company accounts made up to 30 July 2014 (7 pages) |
| 12 June 2015 | Amended total exemption small company accounts made up to 30 July 2014 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 July 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 July 2014 (3 pages) |
| 18 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 11 February 2015 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 11 February 2015 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 11 February 2015 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 11 February 2015 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 30 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 30 July 2013 (3 pages) |
| 19 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 26 April 2013 | Total exemption small company accounts made up to 30 July 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 July 2012 (3 pages) |
| 20 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Previous accounting period shortened from 31 July 2011 to 30 July 2011 (1 page) |
| 30 April 2012 | Previous accounting period shortened from 31 July 2011 to 30 July 2011 (1 page) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 16 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 11 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 13 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 April 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 28 February 2006 | Particulars of mortgage/charge (3 pages) |
| 28 February 2006 | Particulars of mortgage/charge (3 pages) |
| 16 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 10 February 2006 | Particulars of mortgage/charge (3 pages) |
| 10 February 2006 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 1 March 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 1 March 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 4 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 4 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 4 June 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 37 old hill street london N16 6LR (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 37 old hill street london N16 6LR (1 page) |
| 3 April 2003 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 15 July 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 15 July 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 115 craven park road london N15 (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 115 craven park road london N15 (1 page) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 147 stamford hill london N16 5LG (1 page) |
| 18 July 2001 | Secretary resigned (1 page) |
| 18 July 2001 | New secretary appointed (2 pages) |
| 18 July 2001 | Director resigned (1 page) |
| 18 July 2001 | New secretary appointed (2 pages) |
| 18 July 2001 | New director appointed (2 pages) |
| 18 July 2001 | New director appointed (2 pages) |
| 18 July 2001 | Secretary resigned (1 page) |
| 18 July 2001 | Director resigned (1 page) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 147 stamford hill london N16 5LG (1 page) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 13 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 20 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 16 August 1999 | Registered office changed on 16/08/99 from: 5-9 hatton wall london EC1N 8HX (1 page) |
| 16 August 1999 | Registered office changed on 16/08/99 from: 5-9 hatton wall london EC1N 8HX (1 page) |
| 26 April 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 26 April 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 20 March 1999 | Particulars of mortgage/charge (3 pages) |
| 20 March 1999 | Particulars of mortgage/charge (3 pages) |
| 24 November 1998 | Accounting reference date extended from 28/02/99 to 31/07/99 (1 page) |
| 24 November 1998 | Accounting reference date extended from 28/02/99 to 31/07/99 (1 page) |
| 14 September 1998 | Registered office changed on 14/09/98 from: 5-9 hatton wall london EC1N 8HX (1 page) |
| 14 September 1998 | Registered office changed on 14/09/98 from: 5-9 hatton wall london EC1N 8HX (1 page) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: 43 wellington avenue london N15 6AX (1 page) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: 43 wellington avenue london N15 6AX (1 page) |
| 9 July 1998 | Particulars of mortgage/charge (3 pages) |
| 9 July 1998 | Particulars of mortgage/charge (3 pages) |
| 22 May 1998 | Secretary resigned (1 page) |
| 22 May 1998 | Director resigned (1 page) |
| 22 May 1998 | Director resigned (1 page) |
| 22 May 1998 | Secretary resigned (1 page) |
| 11 February 1998 | Incorporation (14 pages) |
| 11 February 1998 | Incorporation (14 pages) |