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Home > England & Wales Companies > ROSEWALL ESTATES LIMITED
Company Information for

ROSEWALL ESTATES LIMITED

4 CROXTED MEWS, CROXTED ROAD, DULWICH VILLAGE, LONDON, SE24 9DA,
Company Registration Number
04318459
Private Limited Company
Active

Company Overview

About Rosewall Estates Ltd
ROSEWALL ESTATES LIMITED was founded on 2001-11-07 and has its registered office in Dulwich Village. The organisation's status is listed as "Active". Rosewall Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSEWALL ESTATES LIMITED
 
Legal Registered Office
4 CROXTED MEWS
CROXTED ROAD
DULWICH VILLAGE
LONDON
SE24 9DA
Other companies in SE24
 
Filing Information
Company Number 04318459
Company ID Number 04318459
Date formed 2001-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEWALL ESTATES LIMITED
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Company Officers of ROSEWALL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DRENKA IOSSIFIDIS
Company Secretary 2002-06-07
ANESTIS IOSSIFIDIS
Director 2002-06-07
STEPHANOS CONSTANTINOS IOSSIFIDIS
Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 2001-11-07 2002-06-07
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 2001-11-07 2002-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DRENKA IOSSIFIDIS LONDON ORTHOPAEDIC SERVICES LIMITED Company Secretary 1998-06-23 CURRENT 1998-06-23 Active
ANESTIS IOSSIFIDIS AESTHETIC COSMETIC CLINIC LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
ANESTIS IOSSIFIDIS LONDON ORTHOPAEDIC SERVICES LIMITED Director 1998-06-23 CURRENT 1998-06-23 Active
STEPHANOS CONSTANTINOS IOSSIFIDIS AESTHETIC COSMETIC CLINIC LIMITED Director 2017-11-15 CURRENT 2014-12-19 Active
STEPHANOS CONSTANTINOS IOSSIFIDIS LONDON ORTHOPAEDIC SERVICES LIMITED Director 2017-11-15 CURRENT 1998-06-23 Active

More director information

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.

DateDocument TypeDocument Description
2023-06-0930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-08-14AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 043184590017
2019-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043184590016
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043184590015
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANOS CONSTANTINOS IOSSIFIDIS
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-11-15AP01DIRECTOR APPOINTED MR STEPHANOS CONSTANTINOS IOSSIFIDIS
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-04-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0107/11/15 ANNUAL RETURN FULL LIST
2015-07-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0107/11/14 ANNUAL RETURN FULL LIST
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0107/11/13 ANNUAL RETURN FULL LIST
2013-08-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0107/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0107/11/11 ANNUAL RETURN FULL LIST
2011-10-10AAMDAmended accounts made up to 2010-11-30
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0107/11/10 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0107/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANESTIS IOSSIFIDIS / 01/10/2009
2009-06-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-09363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-20395PARTICULARS OF MORTGAGE/CHARGE
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-09363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-09363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-21363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-07-05395PARTICULARS OF MORTGAGE/CHARGE
2002-07-05395PARTICULARS OF MORTGAGE/CHARGE
2002-07-05395PARTICULARS OF MORTGAGE/CHARGE
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18288aNEW SECRETARY APPOINTED
2002-06-1588(2)RAD 07/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-14287REGISTERED OFFICE CHANGED ON 14/06/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW
2002-06-14288bSECRETARY RESIGNED
2002-06-14288bDIRECTOR RESIGNED
2001-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ROSEWALL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ROSEWALL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-26 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2007-10-26 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2007-10-26 Outstanding MORTGAGE TRUST LIMITED
MORTGAGE 2006-02-16 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-02-16 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-02-16 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED 2004-07-16 Satisfied THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED 2004-07-16 Satisfied THE MORTGAGE WORKS(UK)PLC
MORTGAGE DEED 2004-07-16 Satisfied THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED 2004-07-16 Satisfied THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2002-06-28 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-06-28 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-06-28 Satisfied PARAGON MORTGAGES LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ROSEWALL ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ROSEWALL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEWALL ESTATES LIMITED
Trademarks
We have not found any records of ROSEWALL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEWALL ESTATES 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 ROSEWALL ESTATES LIMITED are:

INTU 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
INTU 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
INTU 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
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROSEWALL ESTATES 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 ROSEWALL ESTATES 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 ROSEWALL ESTATES 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.
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