Active
Company Information for ROSETOWER LTD
MEDCAR HOUSE 149A, 149A STAMFORD HILL, LONDON, N16 5LL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ROSETOWER LTD | |
Legal Registered Office | |
MEDCAR HOUSE 149A 149A STAMFORD HILL LONDON N16 5LL Other companies in N16 | |
Company Number | 03420847 | |
---|---|---|
Company ID Number | 03420847 | |
Date formed | 1997-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:07:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
ROSETOWER PTY. LTD. | QLD 4226 | Dissolved | Company formed on the 1995-07-04 |
![]() |
ROSETOWER LIMITED | 1 WINDMILL LANE DUBLIN 2, DUBLIN, D02F206, IRELAND D02F206 | Active | Company formed on the 2017-07-03 |
Officer | Role | Date Appointed |
---|---|---|
MYER BERNARD ROTHFELD |
||
MYER BERNARD ROTHFELD |
||
MICHAEL SABERSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHLOMO IRZHAK STERN |
Director | ||
ARON DYM |
Director | ||
ESTHER ROTHFELD |
Company Secretary | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAMEWAY LTD | Company Secretary | 2009-05-12 | CURRENT | 2008-09-25 | Active | |
OHEL BLIMA ROCHEL BOBOV GIRLS SCHOOL LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2014-06-10 | |
GEMWAY ESTATES LTD | Company Secretary | 2004-05-01 | CURRENT | 2003-11-26 | Active | |
FIRSTQUEST LTD | Company Secretary | 2002-09-12 | CURRENT | 2002-09-02 | Active | |
PIXFIELD COURT LTD | Company Secretary | 2002-05-01 | CURRENT | 2002-04-22 | Active | |
EUROPALM LTD | Company Secretary | 2002-02-13 | CURRENT | 2002-01-21 | Active | |
ARCHGATE ESTATES LTD | Company Secretary | 2001-07-22 | CURRENT | 2001-07-03 | Active | |
NEWFIELD ESTATES LTD | Company Secretary | 2001-07-07 | CURRENT | 2001-06-06 | Active | |
PALMGATE LTD | Company Secretary | 2001-01-02 | CURRENT | 2000-11-27 | Active | |
NORMAN COURT (LORDSHIP LANE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-07 | Active | |
ACESTAR PROPERTIES LTD | Company Secretary | 2000-04-03 | CURRENT | 2000-02-03 | Active | |
HILLVIEW ESTATES LTD | Company Secretary | 1999-12-15 | CURRENT | 1999-11-18 | Active | |
GOLDGATE ENTERPRISES LTD | Company Secretary | 1998-12-07 | CURRENT | 1998-06-09 | Active | |
FINEPATH LTD | Company Secretary | 1998-07-21 | CURRENT | 1998-05-28 | Active | |
TARGETWAY LTD | Company Secretary | 1998-07-08 | CURRENT | 1998-05-29 | Active | |
COLTSTATE LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1984-03-07 | Active | |
GLOBALGATE PROPERTIES LTD | Company Secretary | 1997-03-05 | CURRENT | 1997-03-05 | Active | |
GOLDSPRING MANAGEMENT CO. LTD | Company Secretary | 1996-03-04 | CURRENT | 1996-02-23 | Active | |
REGALMARK PROPERTIES LIMITED | Company Secretary | 1996-02-22 | CURRENT | 1994-01-07 | Active | |
FINEVIEW PROPERTIES LIMITED | Company Secretary | 1995-12-13 | CURRENT | 1995-10-27 | Active | |
LANDREGAL MANAGEMENTS LIMITED | Company Secretary | 1993-10-15 | CURRENT | 1993-01-14 | Active | |
CRYSTALFINE LIMITED | Company Secretary | 1993-10-01 | CURRENT | 1993-05-14 | Active - Proposal to Strike off | |
GOLDSPRING MANAGEMENT CO. LTD | Director | 2017-12-24 | CURRENT | 1996-02-23 | Active | |
HIGHSTREET ESTATES LIMITED | Director | 2017-07-24 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
EURO ONE ESTATES LTD | Director | 2016-11-24 | CURRENT | 2002-02-26 | Active | |
THE UNION OF ORTHODOX HEBREW CONGREGATIONS | Director | 2016-01-27 | CURRENT | 2012-12-27 | Active | |
PRIDEMILL INVESTMENTS LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-21 | Active | |
BC TRUST | Director | 2014-07-22 | CURRENT | 2013-01-18 | Active | |
HILL ESTATES LTD | Director | 2013-11-12 | CURRENT | 2011-02-18 | Active | |
EUROHALL ESTATES LTD | Director | 2012-02-02 | CURRENT | 2012-01-09 | Active | |
BUCKHILL ESTATES LTD | Director | 2012-02-02 | CURRENT | 2012-01-09 | Active | |
BEAMLIGHT LTD | Director | 2006-04-10 | CURRENT | 2005-12-05 | Dissolved 2016-05-31 | |
PRIDELINK LTD | Director | 2006-03-16 | CURRENT | 2005-12-12 | Active | |
PEARLQUEST LTD | Director | 2005-05-26 | CURRENT | 2004-06-02 | Active | |
ROSEQUEST LTD | Director | 2005-01-02 | CURRENT | 2004-06-29 | Active | |
ROSETIME LTD | Director | 2005-01-02 | CURRENT | 2004-11-18 | Active | |
OHEL BLIMA ROCHEL BOBOV GIRLS SCHOOL LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2014-06-10 | |
NEW LONDON ESTATES LTD | Director | 2004-06-01 | CURRENT | 2003-06-11 | Active | |
STARBEAM ESTATES LTD | Director | 2003-11-06 | CURRENT | 2002-11-18 | Active | |
EUROLEAF ESTATES LTD | Director | 2003-09-15 | CURRENT | 2003-05-19 | Active | |
LONDON CHOICE LTD | Director | 2002-12-12 | CURRENT | 2002-09-02 | Active | |
FIELDSTAR ESTATES LTD | Director | 2002-08-28 | CURRENT | 2002-08-28 | Active | |
CAM ESTATES | Director | 2016-06-07 | CURRENT | 2014-06-03 | Active | |
EDENDAY LTD | Director | 2008-12-21 | CURRENT | 2008-02-12 | Active | |
TOWNRULE LIMITED | Director | 2007-04-01 | CURRENT | 1992-03-03 | Dissolved 2017-07-18 | |
FINEVIEW PROPERTIES LIMITED | Director | 2007-04-01 | CURRENT | 1995-10-27 | Active | |
CRYSTALFINE LIMITED | Director | 2007-04-01 | CURRENT | 1993-05-14 | Active - Proposal to Strike off | |
LANDREGAL MANAGEMENTS LIMITED | Director | 2007-04-01 | CURRENT | 1993-01-14 | Active | |
ALPHAPEAK PROPERTIES LIMITED | Director | 2007-04-01 | CURRENT | 1995-06-16 | Active | |
CHEVRAS TSEDOKOH LIMITED | Director | 2003-03-27 | CURRENT | 1996-08-28 | Active | |
ALDENTOWER LIMITED | Director | 2000-11-22 | CURRENT | 1985-07-08 | Active | |
DAJTRAIN LIMITED | Director | 1997-06-09 | CURRENT | 1982-08-09 | Active | |
NEMORAL LIMITED | Director | 1997-06-09 | CURRENT | 1971-03-12 | Active | |
M. & R. GROSS CHARITIES LIMITED | Director | 1997-06-09 | CURRENT | 1967-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ELENA SABERSKI | |
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
Current accounting period extended from 27/12/22 TO 30/12/22 | ||
AA01 | Current accounting period extended from 27/12/22 TO 30/12/22 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/12/20 TO 27/12/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034208470007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034208470006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034208470005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHLOMO IRZHAK STERN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/16 | |
AA01 | Previous accounting period shortened from 29/12/16 TO 28/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
PSC02 | Notification of Mya Charitable Trust as a person with significant control on 2016-09-18 | |
AA | 29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 29/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHLOMO IRZHAK STERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARON DYM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARON DYM | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 149 CLEVELAND STREET LONDON W1P 5PH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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 ROSETOWER LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROSETOWER LTD are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |