ROSESHIRE ESTATES LTD - LONDON


Company Profile Company Filings

Overview

ROSESHIRE ESTATES LTD is a Private Limited Company from LONDON and has the status: Active.
ROSESHIRE ESTATES LTD was incorporated 24 years ago on 24/05/2000 and has the registered number: 04001146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/03/2024.

ROSESHIRE ESTATES LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 6 31/05/2022 02/03/2024

Registered Office

115 CRAVEN PARK ROAD
LONDON
N15 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGIT BAUMGARTEN May 1953 Austrian Director 2012-05-23 CURRENT
MRS MARGIT BAUMGARTEN May 1953 Austrian Secretary 2000-06-06 CURRENT
DAVID ZADOK BAUMGARTEN Feb 1953 British Director 2000-06-06 UNTIL 2012-05-23 RESIGNED
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-24 UNTIL 2000-05-24 RESIGNED
M & K NOMINEE DIRECTORS LIMITED Corporate Nominee Director 2000-05-24 UNTIL 2000-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Margit Baumgarten 2017-05-01 5/1953 South Tottenham   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.M.G. ESTATES LIMITED LONDON UNITED KINGDOM ... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
LACON PROPERTIES LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
DOWNTOWN DESIGN U.K LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DBH UK LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROSESHIRE ASSOCIATES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DIAMOND MART LTD SOUTH TOTTENHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANDSHIRE LTD SOUTH TOTTENHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SALBAUM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
DIAMOND MART LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THEITDOCTOR LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 95110 - Repair of computers and peripheral equipment
THEITDOKTOR LTD MIDDLETON UNITED KINGDOM Active NO ACCOUNTS FILED 95110 - Repair of computers and peripheral equipment

Free Reports Available

Report Date Filed Date of Report Assets
Roseshire Estates Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 31-05-2023 £435 Cash £1,833,036 equity
Roseshire Estates Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 31-05-2022 £18,573 Cash £1,824,872 equity
Roseshire Estates Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-05-2021 £40,131 Cash £1,782,339 equity
Roseshire Estates Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-15 31-05-2020 £13,506 Cash £1,734,435 equity
Roseshire Estates Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-06 31-05-2019 £1,986,037 equity
Roseshire Estates Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-05-2018 £10,614 Cash £1,933,095 equity
Roseshire Estates Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-09 30-05-2017 £1,381 Cash £1,917,516 equity
Roseshire Estates Ltd - Abbreviated accounts 16.1 2016-05-25 31-05-2015 £5,892 Cash £336,953 equity
Roseshire Estates Ltd - Limited company - abbreviated - 11.6 2015-08-08 31-05-2014 £3,588 Cash £268,889 equity

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