Active - Proposal to Strike off
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Company Information for ROSETTE PROPERTIES LIMITED
206 HIGH ROAD, LONDON, N15 4NP,
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Company Registration Number
 00767199 Private Limited Company
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Company Overview
About Rosette Properties Ltd
ROSETTE PROPERTIES LIMITED was founded on 1963-07-10 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Rosette Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ROSETTE PROPERTIES LIMITED | |
| Legal Registered Office | |
| 206 HIGH ROAD LONDON N15 4NP Other companies in N15 | |
Filing Information
| Company Number | 00767199 | |
|---|---|---|
| Company ID Number | 00767199 | |
| Date formed | 1963-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/03/2016 | |
| Account next due | 19/06/2018 | |
| Latest return | 28/10/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 10:45:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSETTE PROPERTIES LIMITED
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Companies with same name ROSETTE PROPERTIES LIMITED
The following companies were found which have the same name as ROSETTE PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ROSETTE PROPERTIES PRIVATE LIMITED | SHANTINIKETAN BUILDING 8 CAMAC STREET 5TH FLOOR SUITE NO.-3 KOLKATA West Bengal 700017 | ACTIVE | Company formed on the 2012-02-27 |
 |
ROSETTE PROPERTIES PTY LTD | Active | Company formed on the 2004-03-15 | |
 |
ROSETTE PROPERTIES LLC | New Jersey | Unknown | |
|
ROSETTE PROPERTIES LLC | North Carolina | Unknown |
Company Officers of ROSETTE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERNARD AUSSENBERG |
||
MARTIN JOSEPH AUSSENBERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLENDA AUSSENBERG |
Company Secretary | ||
MICHAEL MAYER AUSSENBERG |
Company Secretary | ||
ETHEL AUSSENBERG |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 29/03/2017 TO 28/03/2017 | |
| AA01 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/03/16 TOTAL EXEMPTION SMALL | |
| AA | 30/03/16 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GLENDA AUSSENBERG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GLENDA AUSSENBERG | |
| AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
| AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/10/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/10/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/10/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOSEPH AUSSENBERG | |
| AR01 | 29/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/10 FULL LIST | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
| AR01 | 30/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD AUSSENBERG / 01/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363b | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
| 363 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ROSETTE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROSETTE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
| CHARGE | ALL of the property or undertaking has been released from charge | WESTMINSTER BANK | |
| CHARGE | ALL of the property or undertaking has been released from charge | WESTMINSTER BANK |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 45,450 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 4,233 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSETTE PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1,924 |
| Current Assets | 2012-04-01 | £ 1,924 |
| Fixed Assets | 2012-04-01 | £ 288,132 |
| Shareholder Funds | 2012-04-01 | £ 240,373 |
| Tangible Fixed Assets | 2012-04-01 | £ 288,132 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ROSETTE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROSETTE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ROSETTE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROSETTE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROSETTE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSETTE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROSETTE PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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