| Company Name | Rosewalk Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 04318348 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2001(22 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Julius Levinkind |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2004(2 years, 7 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 7 Highview 5 Holford Road London NW3 1AG |
| Director Name | Mr Julius Levinkind |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2013(11 years, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Highview 5 Holford Road Hampstead London NW3 1AG |
| Director Name | Dr Malcolm Levinkind |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2013(11 years, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Caversham Lodge 95 Grove Avenue Muswell Hill London N10 2AJ |
| Director Name | Mrs Felicity Desiree Fine |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2016(14 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Homoeopath |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Highview 5 Holford Road Hampstead London Englqand NW3 1AG |
| Director Name | Mrs Ivone Lopes |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 20 November 2001(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 05 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Gloucester Gardens Cockfosters Barnet Hertfordshire EN4 0QP |
| Director Name | Jose Lopes |
|---|---|
| Date of Birth | August 1917 (Born 106 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 20 November 2001(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 June 2004) |
| Role | Secretary |
| Correspondence Address | 72 Gloucester Gardens Cockfosters Hertfordshire EN4 0QP |
| Secretary Name | Jose Lopes |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 20 November 2001(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 June 2004) |
| Role | Secretary |
| Correspondence Address | 72 Gloucester Gardens Cockfosters Hertfordshire EN4 0QP |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 7 Highview 5 Holford Road Hampstead London Englqand NW3 1AG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £12,000 |
| Net Worth | £28,202 |
| Cash | £11,038 |
| Current Liabilities | £1,573 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Charges
| 17 June 2002 | Delivered on: 25 June 2002 Persons entitled: Efg Private Bank Limited Classification: Deed of substitution Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 cavendish lodge, 95 grove avenue and garage 5 muswell hill london N10 2AS. Outstanding |
|---|---|
| 11 March 2002 | Delivered on: 19 March 2002 Persons entitled: Efg Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 cavendish lodge,grove ave,muswell hill,london N10 2AJ. Outstanding |
Filing History
| 21 November 2023 | Cessation of Malcolm Levinkind as a person with significant control on 14 November 2023 (1 page) |
|---|---|
| 21 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
| 21 November 2023 | Notification of Ivor Goldin as a person with significant control on 14 November 2023 (2 pages) |
| 21 November 2023 | Notification of Ivan Rozowsky as a person with significant control on 14 November 2023 (2 pages) |
| 7 September 2023 | Total exemption full accounts made up to 30 December 2022 (7 pages) |
| 6 January 2023 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 30 December 2021 (10 pages) |
| 30 December 2021 | Total exemption full accounts made up to 30 December 2020 (9 pages) |
| 28 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 13 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 14 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 12 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 9 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 25 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 25 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 1 July 2017 | Notification of Malcolm Levinkind as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2017 | Notification of Malcolm Levinkind as a person with significant control on 1 July 2017 (2 pages) |
| 1 July 2017 | Cessation of United Technologists (Great Britain) Limited as a person with significant control on 6 April 2016 (1 page) |
| 1 July 2017 | Cessation of United Technologists (Great Britain) Limited as a person with significant control on 1 July 2017 (1 page) |
| 1 July 2017 | Cessation of United Technologists (Great Britain) Limited as a person with significant control on 6 April 2016 (1 page) |
| 1 July 2017 | Notification of Malcolm Levinkind as a person with significant control on 6 April 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 16 August 2016 | Appointment of Mrs Felicity Desree Fine as a director on 10 July 2016 (2 pages) |
| 16 August 2016 | Appointment of Mrs Felicity Desree Fine as a director on 10 July 2016 (2 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 9 October 2013 | Termination of appointment of Ivone Lopes as a director (1 page) |
| 9 October 2013 | Termination of appointment of Ivone Lopes as a director (1 page) |
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 14 May 2013 | Registered office address changed from 72 Gloucester Gardens Cockfosters Barnet Hertfordshire EN4 0QP on 14 May 2013 (1 page) |
| 14 May 2013 | Registered office address changed from 72 Gloucester Gardens Cockfosters Barnet Hertfordshire EN4 0QP on 14 May 2013 (1 page) |
| 13 May 2013 | Appointment of Mr Julius Levinkind as a director (2 pages) |
| 13 May 2013 | Appointment of Mr Julius Levinkind as a director (2 pages) |
| 13 May 2013 | Appointment of Dr Malcolm Levinkind as a director (2 pages) |
| 13 May 2013 | Appointment of Dr Malcolm Levinkind as a director (2 pages) |
| 23 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 13 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 13 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 13 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 2 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 3 December 2009 | Director's details changed for Ivone Lopes on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Ivone Lopes on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Ivone Lopes on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 5 December 2008 | Location of register of members (1 page) |
| 5 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 5 December 2008 | Location of register of members (1 page) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 19 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 19 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 27 November 2006 | Return made up to 07/11/06; full list of members
|
| 27 November 2006 | Return made up to 07/11/06; full list of members
|
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 28 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 10 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 10 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members
|
| 12 November 2004 | Return made up to 07/11/04; full list of members
|
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 (16 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 (16 pages) |
| 6 September 2004 | New secretary appointed (1 page) |
| 6 September 2004 | New secretary appointed (1 page) |
| 12 July 2004 | Secretary resigned;director resigned (1 page) |
| 12 July 2004 | Secretary resigned;director resigned (1 page) |
| 22 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 22 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 20 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 25 November 2002 | Return made up to 07/11/02; full list of members
|
| 25 November 2002 | Return made up to 07/11/02; full list of members
|
| 25 June 2002 | Particulars of mortgage/charge (3 pages) |
| 25 June 2002 | Particulars of mortgage/charge (3 pages) |
| 19 March 2002 | Particulars of mortgage/charge (3 pages) |
| 19 March 2002 | Particulars of mortgage/charge (3 pages) |
| 8 February 2002 | Ad 07/11/01-01/02/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 February 2002 | Ad 07/11/01-01/02/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 November 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2001 | Secretary resigned (1 page) |
| 23 November 2001 | Secretary resigned (1 page) |
| 23 November 2001 | Registered office changed on 23/11/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 23 November 2001 | Registered office changed on 23/11/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Incorporation (10 pages) |
| 7 November 2001 | Incorporation (10 pages) |