ROSEGROVE ESTATES LTD
LONDON

Hellopages » Greater London » Haringey » N6 5JW

Company number 06054060
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of ROSEGROVE ESTATES LTD are www.rosegroveestates.co.uk, and www.rosegrove-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosegrove Estates Ltd is a Private Limited Company. The company registration number is 06054060. Rosegrove Estates Ltd has been working since 16 January 2007. The present status of the company is Active. The registered address of Rosegrove Estates Ltd is 5 Broadbent Close Highgate London N6 5jw. . LIPSCHITZ, Rita is a Secretary of the company. LIPSCHITZ, Samuel is a Director of the company. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
LIPSCHITZ, Rita
Appointed Date: 25 January 2007
Director
LIPSCHITZ, Samuel
Appointed Date: 25 January 2007
73 years old

Resigned Directors

Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 25 January 2007
Appointed Date: 16 January 2007
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 25 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mrs Rita Lipschitz
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Lipschitz
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Lipschitz
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEGROVE ESTATES LTD Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Director's details changed for Mr Samuel Lipschitz on 1 December 2014
...
... and 25 more events
29 Jan 2007
Director resigned
29 Jan 2007
Secretary resigned
29 Jan 2007
New director appointed
29 Jan 2007
New secretary appointed
16 Jan 2007
Incorporation

ROSEGROVE ESTATES LTD Charges

2 April 2007
Legal and general charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H 6 gilda crescent london t/no 433017, f/h 6 gilda…
2 April 2007
Floating charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All of the undertaking and assets, all uncalled capital…

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