ROSEFILE LTD
LONDON

Hellopages » Greater London » Haringey » N15 6BL

Company number 06949071
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registration of charge 069490710003, created on 6 July 2016; Registration of charge 069490710004, created on 6 July 2016. The most likely internet sites of ROSEFILE LTD are www.rosefile.co.uk, and www.rosefile.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Rosefile Ltd is a Private Limited Company. The company registration number is 06949071. Rosefile Ltd has been working since 01 July 2009. The present status of the company is Active. The registered address of Rosefile Ltd is 115 Craven Park Road London N15 6bl. . FILIP, Yosef Elimeleh is a Director of the company. Director GLUCK, Joseph has been resigned. Director GLUCK, Joseph has been resigned. Director GLUCK, Perla has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director ZOLDAN, Isaac has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FILIP, Yosef Elimeleh
Appointed Date: 01 December 2015
59 years old

Resigned Directors

Director
GLUCK, Joseph
Resigned: 01 December 2015
Appointed Date: 05 November 2015
70 years old
Director
GLUCK, Joseph
Resigned: 01 October 2015
Appointed Date: 01 October 2014
70 years old
Director
GLUCK, Perla
Resigned: 01 December 2015
Appointed Date: 01 October 2015
68 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 01 July 2009
Appointed Date: 01 July 2009
55 years old
Director
ZOLDAN, Isaac
Resigned: 01 October 2014
Appointed Date: 07 July 2009
41 years old

Persons With Significant Control

Mr Yosef Elimeleh Filip
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROSEFILE LTD Events

01 Nov 2016
Confirmation statement made on 1 October 2016 with updates
22 Jul 2016
Registration of charge 069490710003, created on 6 July 2016
22 Jul 2016
Registration of charge 069490710004, created on 6 July 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
...
... and 25 more events
21 Nov 2009
Registered office address changed from 28 Stamford Hill Mansions Stamford Hill London N16 5TN on 21 November 2009
06 Aug 2009
Director appointed isaac zoldan
06 Aug 2009
Registered office changed on 06/08/2009 from 115 craven park road london N15 6BL
01 Jul 2009
Appointment terminated director yomtov jacobs
01 Jul 2009
Incorporation

ROSEFILE LTD Charges

6 July 2016
Charge code 0694 9071 0004
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
6 July 2016
Charge code 0694 9071 0003
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
17 April 2015
Charge code 0694 9071 0002
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 122…
17 April 2015
Charge code 0694 9071 0001
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…

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