Company number 04794019
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 eighty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-11-11
GBP 2
. The most likely internet sites of ROSEFIELD LTD are www.rosefield.co.uk, and www.rosefield.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and eight months. Rosefield Ltd is a Private Limited Company.
The company registration number is 04794019. Rosefield Ltd has been working since 10 June 2003.
The present status of the company is Active. The registered address of Rosefield Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £2903.69k. It is £-755k against last year. The cash in hand is £159.28k. It is £32.46k against last year. And the total assets are £1584.96k, which is £879.4k against last year. HALPERN, Asher is a Secretary of the company. BRINNER, Avigdor Ezrial is a Director of the company. LOCK, Yisroel is a Director of the company. Secretary LOCK, Yisroel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRINNER, Avigdor Ezrial has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
rosefield Key Finiance
LIABILITIES
£2903.69k
-21%
CASH
£159.28k
+25%
TOTAL ASSETS
£1584.96k
+124%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LOCK, Yisroel
Resigned: 20 July 2009
Appointed Date: 04 February 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 June 2003
Appointed Date: 10 June 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 June 2003
Appointed Date: 10 June 2003
ROSEFIELD LTD Events
16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
First Gazette notice for compulsory strike-off
11 Nov 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-11-11
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Satisfaction of charge 047940190011 in full
...
... and 71 more events
11 Jul 2003
Registered office changed on 11/07/03 from: 115 craven park rd london N15 6BL
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
19 Jun 2003
Registered office changed on 19/06/03 from: 39A leicester road salford manchester M7 4AS
10 Jun 2003
Incorporation
27 October 2015
Charge code 0479 4019 0015
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a grape mill newcoin street royton oldham…
22 January 2015
Charge code 0479 4019 0014
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 109-113 (odd nos) high walthamstow london t/no…
22 January 2015
Charge code 0479 4019 0013
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 October 2014
Charge code 0479 4019 0012
Delivered: 8 October 2014
Status: Satisfied
on 5 November 2015
Persons entitled: Bridgeco LTD T/a Dragonfly Finance
Description: Contains fixed charge…
3 October 2014
Charge code 0479 4019 0011
Delivered: 8 October 2014
Status: Satisfied
on 5 November 2015
Persons entitled: Bridgeco LTD T/a Dragonfly Finance
Description: 109 to 113 (odd numbers) high street walthamstow london…
12 February 2009
An omnibus guarantee and set-off agreement
Delivered: 17 February 2009
Status: Satisfied
on 23 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 March 2007
Legal charge
Delivered: 5 April 2007
Status: Satisfied
on 16 October 2015
Persons entitled: Nationwide Building Society
Description: The l/h property k/a unit 1 europa trading estate fraser…
11 December 2006
Legal charge
Delivered: 13 December 2006
Status: Satisfied
on 16 October 2015
Persons entitled: Nationwide Building Society
Description: Grade mill royton oldham greater manchester and land on the…
31 August 2006
Legal charge
Delivered: 9 September 2006
Status: Satisfied
on 16 October 2015
Persons entitled: Nationwide Building Society
Description: L/H property k/a unit 14 grosvenor way mount plesant hill…
21 August 2004
Floating charge
Delivered: 28 August 2004
Status: Satisfied
on 21 October 2015
Persons entitled: Barclays Bank PLC
Description: All undertaking property assets rights and revenues.
26 July 2004
Legal charge
Delivered: 3 August 2004
Status: Satisfied
on 9 October 2008
Persons entitled: Nationwide Building Society
Description: The f/h property known as bridge house severn bridge…
23 July 2004
Legal charge
Delivered: 31 July 2004
Status: Satisfied
on 9 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 41 halton station road, sutton weaver…
20 July 2004
Debenture
Delivered: 24 July 2004
Status: Satisfied
on 21 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2004
Debenture (floating charge)
Delivered: 14 January 2004
Status: Satisfied
on 21 October 2015
Persons entitled: Nationwide Building Society
Description: With full title guarantee by way of first floating charge…
7 January 2004
Legal charge
Delivered: 14 January 2004
Status: Satisfied
on 16 October 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a 109-113 (odd numbers) high street…