ROSESHIRE PROPERTIES LTD

Hellopages » Greater London » Hackney » N16 6LR

Company number 03508337
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 37 OLDHILL STREET, LONDON, N16 6LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 July 2016; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 July 2015. The most likely internet sites of ROSESHIRE PROPERTIES LTD are www.roseshireproperties.co.uk, and www.roseshire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Roseshire Properties Ltd is a Private Limited Company. The company registration number is 03508337. Roseshire Properties Ltd has been working since 11 February 1998. The present status of the company is Active. The registered address of Roseshire Properties Ltd is 37 Oldhill Street London N16 6lr. The company`s financial liabilities are £380.66k. It is £-7.34k against last year. The cash in hand is £5.83k. It is £3.62k against last year. And the total assets are £62.54k, which is £37.11k against last year. EICHENSTEIN, Rivka is a Secretary of the company. EICHENSTEIN, Alexander Lippa is a Director of the company. Secretary ENDZWEIG, Elizabeth has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director NIEDERMAN, Rivka has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


roseshire properties Key Finiance

LIABILITIES £380.66k
-2%
CASH £5.83k
+163%
TOTAL ASSETS £62.54k
+145%
All Financial Figures

Current Directors

Secretary
EICHENSTEIN, Rivka
Appointed Date: 01 June 2001

Director
EICHENSTEIN, Alexander Lippa
Appointed Date: 01 June 2001
65 years old

Resigned Directors

Secretary
ENDZWEIG, Elizabeth
Resigned: 01 June 2001
Appointed Date: 03 July 1998

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 21 April 1998
Appointed Date: 11 February 1998

Director
NIEDERMAN, Rivka
Resigned: 01 June 2001
Appointed Date: 03 July 1998
49 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 21 April 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Mr Alexander Lippa Eichenstein
Notified on: 9 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

ROSESHIRE PROPERTIES LTD Events

26 Apr 2017
Total exemption small company accounts made up to 30 July 2016
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 July 2015
30 Mar 2016
All of the property or undertaking has been released from charge 2
18 Mar 2016
Amended total exemption small company accounts made up to 30 July 2014
...
... and 53 more events
13 Jul 1998
New director appointed
09 Jul 1998
Particulars of mortgage/charge
22 May 1998
Director resigned
22 May 1998
Secretary resigned
11 Feb 1998
Incorporation

ROSESHIRE PROPERTIES LTD Charges

23 February 2006
Mortgage deed
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a flat 9, mowbray court, ewart grove, london.
7 February 2006
Mortgage deed
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 osbaldeston road,london.
16 March 1999
Mortgage deed
Delivered: 20 March 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H title EGL50973 relating to 304 grove green road…
6 July 1998
Legal charge
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: David Schreiber and Irene Schreiber
Description: (I) 46 osbaldeston rd,hackney; (ii) 12 reed's…