Rosetime Ltd

Company Name	Rosetime Ltd
Directors	Myer Bernard Rothfeld and Eve Freda Rothfeld
Company Status	Active
Company Number	05290157
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Myer Bernard Rothfeld
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	25 Egerton Road Stamford Hill London N16 6UE

Secretary Name	Mrs Eve Freda Rothfeld
Nationality	British
Status	Current
Appointed	02 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Road Stamford Hill London N16 6UE

Director Name	Mrs Eve Freda Rothfeld
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(10 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Headteacher
Country of Residence	England
Correspondence Address	Medcar House 149a Stamford Hill London N16 5LL

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(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 November 2004(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	Medcar House 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 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£34,484
Current Liabilities	£247,656

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

25 November 2016	Delivered on: 30 November 2016 Persons entitled: Axis Bank UK Limited (No. 07554558) Classification: A registered charge Particulars: Norman court, flat 1, lordship lane, london, SE22 8JT (title number TGL252802). Outstanding
10 February 2005	Delivered on: 18 February 2005 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: The f/h property k/a 1 lambridge buildings bath and the l/h property k/a ground floor flat NO1 norman court lordship lane dulwich t/n ST203914 and LN208323. 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. See the mortgage charge document for full details. Outstanding
10 February 2005	Delivered on: 18 February 2005 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: By way of a first fixed charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest. Outstanding

Filing History

16 February 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
29 August 2023	Total exemption full accounts made up to 30 November 2022 (14 pages)
4 August 2023	Registration of charge 052901570004, created on 3 August 2023 (6 pages)
8 February 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
17 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (14 pages)
18 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 30 November 2019 (14 pages)
21 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
18 February 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
12 December 2016	Satisfaction of charge 1 in full (1 page)
12 December 2016	Satisfaction of charge 1 in full (1 page)
30 November 2016	Registration of charge 052901570003, created on 25 November 2016 (53 pages)
30 November 2016	Registration of charge 052901570003, created on 25 November 2016 (53 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
30 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (5 pages)
30 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (5 pages)
4 November 2015	Appointment of Mrs Eve Freda Rothfeld as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mrs Eve Freda Rothfeld as a director on 1 November 2015 (2 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Register inspection address has been changed (1 page)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 February 2009	Return made up to 18/11/08; full list of members (3 pages)
13 February 2009	Return made up to 18/11/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 January 2008	Registered office changed on 09/01/08 from: 4 amhurst parade amhurst park london N16 5AA (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4 amhurst parade amhurst park london N16 5AA (1 page)
30 November 2007	Return made up to 18/11/07; no change of members (6 pages)
30 November 2007	Return made up to 18/11/07; no change of members (6 pages)
11 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 January 2007	Return made up to 18/11/06; full list of members (6 pages)
23 January 2007	Return made up to 18/11/06; full list of members (6 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (2 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (2 pages)
24 May 2006	Return made up to 18/11/05; full list of members (6 pages)
24 May 2006	Return made up to 18/11/05; full list of members (6 pages)
18 February 2005	Particulars of mortgage/charge (4 pages)
18 February 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Particulars of mortgage/charge (4 pages)
11 January 2005	Registered office changed on 11/01/05 from: 4 amhurst parade amhurst park london N16 5AA (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 4 amhurst parade amhurst park london N16 5AA (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Director resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Registered office changed on 07/01/05 from: 43 wellington avenue london N15 6AX (1 page)
7 January 2005	Registered office changed on 07/01/05 from: 43 wellington avenue london N15 6AX (1 page)
7 January 2005	New secretary appointed (2 pages)
18 November 2004	Incorporation (14 pages)
18 November 2004	Incorporation (14 pages)

Rosetime Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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