ROSEWOLL PROPERTIES LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5BY
Company number 05523406
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 5 April 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 5 April 2015. The most likely internet sites of ROSEWOLL PROPERTIES LIMITED are www.rosewollproperties.co.uk, and www.rosewoll-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Rosewoll Properties Limited is a Private Limited Company. The company registration number is 05523406. Rosewoll Properties Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Rosewoll Properties Limited is 42 Lytton Road Barnet En5 5by. . WOLINSKY, Rose is a Secretary of the company. WOLINSKY, Jonathan is a Director of the company. Secretary WOLINSKY, Judith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOLINSKY, Rose
Appointed Date: 26 April 2009
Director
WOLINSKY, Jonathan
Appointed Date: 01 August 2005
69 years old

Resigned Directors

Secretary
WOLINSKY, Judith
Resigned: 26 April 2009
Appointed Date: 01 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Rosewoll Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSEWOLL PROPERTIES LIMITED Events

11 Jan 2017
Accounts for a small company made up to 5 April 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Jan 2016
Accounts for a small company made up to 5 April 2015
14 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Jan 2015
Accounts for a small company made up to 5 April 2014
...
... and 28 more events
09 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2005
Secretary resigned
01 Aug 2005
Incorporation

ROSEWOLL PROPERTIES LIMITED Charges

5 February 2008
Legal charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 34 peartree court welwyn garden city hertfordshire t/no…
15 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 28 nursery gardens welwyn garden city t/no HD111908 and all…
15 February 2007
Legal charge
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 17 old hertford road hatfield t/no HD285234 and all its…
16 October 2006
Legal charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property ka/ 30 and 30A stoke newington high street…
20 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 3 kingswood close enfield t/no egl 305073 and all its…
11 May 2006
Legal charge
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 59 fotheringham road enfield t/no MX95930 together with all…

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