ROSEBEAM PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

ROSEBEAM PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
ROSEBEAM PROPERTIES LTD was incorporated 17 years ago on 30/08/2006 and has the registered number: 05918977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROSEBEAM PROPERTIES LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

67 WESTOW STREET
LONDON
SE19 3RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAND CENTRAL PROPERTIES LIMITED Corporate Director 2018-10-01 CURRENT
MR NIGEL FRANK SPRINGER Jul 1953 British Director 2018-11-15 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2006-08-30 UNTIL 2007-05-24 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2006-08-30 UNTIL 2007-05-24 RESIGNED
MR NIGEL FRANK SPRINGER British Director 2007-06-25 UNTIL 2017-04-01 RESIGNED
MR ALEXANDER DANIEL SPRINGER Jan 1989 British Director 2018-10-01 UNTIL 2018-11-15 RESIGNED
MR STEPHEN ALAN KATANKA Mar 1948 British Director 2007-05-26 UNTIL 2018-10-01 RESIGNED
RAHUL BAJAJ Nov 1968 British Director 2007-05-24 UNTIL 2007-11-21 RESIGNED
HARPTREET RAI Secretary 2007-05-24 UNTIL 2007-11-21 RESIGNED
MRS METTE WILLEMOES COOPER Apr 1965 Danish Secretary 2007-06-25 UNTIL 2015-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grand Central Properties Limited 2018-10-01 Upper Norwood   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Lilja Natasha Katanka 2016-11-07 - 2018-10-01 11/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sharon Birna Stephensdottir Katanka 2016-11-07 - 2018-10-01 12/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jakob Agust Kaye 2016-11-07 - 2018-10-01 2/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Alan Kaye 2016-04-06 - 2018-10-01 3/1948 Significant influence or control
Mr Nigel Frank Springer 2016-04-06 - 2017-04-01 7/1953 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAND CENTRAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BROMLEY & DISTRICT REFORM SYNAGOGUE LIMITED Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
BUILDLINE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTOW STREET INVESTMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
BELLE RIVES PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTOW STREET PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTOW HILL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARK ROAD INVESTMENTS LTD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTWOOD PARK DEVELOPMENTS LIMITED Dissolved... DORMANT 41100 - Development of building projects
PLUSPOINT (LONDON) LTD NORWICH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PROJECTPLAN LIMITED UPPER NORWOOD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHELEPIS WATSON LTD UPPER NORWOOD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PADDOCK GARDENS MANAGEMENT LTD UPPER NORWOOD Active DORMANT 99999 - Dormant Company
KENT & SUSSEX LORD CLYDE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
KENT & SUSSEX PROPERTIES (ORPINGTON) LTD UPPER NORWOOD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAND CENTRAL PROPERTIES (SURETY HOUSE) LTD UPPER NORWOOD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FLEET STREET HERITAGE CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MADEIRA WALK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rosebeam Properties Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-15 31-03-2023 £17 Cash £1,000 equity
Rosebeam Properties Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-27 31-03-2022 £17 Cash £2,380 equity
Rosebeam Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-07 31-03-2021 £17 Cash £2,380 equity
Rosebeam Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-03-2020 £17 Cash £2,518 equity
Rosebeam Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-03-2019 £62,970 Cash £2,668 equity
Rosebeam Properties Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £1,377 Cash £1,377 equity
Rosebeam Properties Ltd - Accounts to registrar - small 17.1 2017-04-27 31-03-2017 £1,377 Cash £1,377 equity
Rosebeam Properties Ltd - Accounts to registrar - small 16.1.1 2016-05-26 31-03-2016 £268,147 Cash £638,807 equity
Rosebeam Properties Ltd - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £39,317 Cash £453,470 equity
Rosebeam Properties Ltd - Limited company - abbreviated - 11.6 2014-11-18 31-03-2014 £11,072 Cash £200,567 equity

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