Company number 04001146
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Previous accounting period shortened from 24 May 2016 to 23 May 2016; Registration of charge 040011460017, created on 1 December 2016; Registration of charge 040011460016, created on 1 December 2016. The most likely internet sites of ROSESHIRE ESTATES LTD are www.roseshireestates.co.uk, and www.roseshire-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Roseshire Estates Ltd is a Private Limited Company.
The company registration number is 04001146. Roseshire Estates Ltd has been working since 24 May 2000.
The present status of the company is Active. The registered address of Roseshire Estates Ltd is 115 Craven Park Road London N15 6bl. . BAUMGARTEN, Margit is a Secretary of the company. BAUMGARTEN, Margit is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director BAUMGARTEN, David Zadok has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 24 May 2000
Appointed Date: 24 May 2000
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 24 May 2000
Appointed Date: 24 May 2000
ROSESHIRE ESTATES LTD Events
24 Feb 2017
Previous accounting period shortened from 24 May 2016 to 23 May 2016
08 Dec 2016
Registration of charge 040011460017, created on 1 December 2016
08 Dec 2016
Registration of charge 040011460016, created on 1 December 2016
24 May 2016
Total exemption small company accounts made up to 31 May 2015
23 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
...
... and 68 more events
26 Jun 2000
New secretary appointed
26 Jun 2000
New director appointed
05 Jun 2000
Secretary resigned
05 Jun 2000
Director resigned
24 May 2000
Incorporation
1 December 2016
Charge code 0400 1146 0017
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: F/H property k/a 58 hight street, south norwood, london…
1 December 2016
Charge code 0400 1146 0016
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: F/H property k/a 58 high street, south norwood london t/no…
19 January 2016
Charge code 0400 1146 0015
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…
19 January 2016
Charge code 0400 1146 0014
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H 29 high street south norwood london t/no SY68983…
21 June 2012
Legal charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Michael Fried
Description: F/H property k/a 29 high street south norwood london t/no…
9 January 2009
Legal charge
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Bath Road Cheltenham Limited
Description: 58 high street south norwood london t/n SY197684.
14 February 2008
Legal charge
Delivered: 15 February 2008
Status: Satisfied
on 5 July 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: 29 high street london SE25 6HA in croydon borough council.
14 December 2007
Legal charge
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Link Lending Limited
Description: The property k/a 29 high street, london.
15 October 2007
Mortgage
Delivered: 18 October 2007
Status: Satisfied
on 29 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 58 high street south norwood london t/no SY197684. Together…
11 October 2007
Legal charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Link Lending Limited
Description: 59 and rear of 59 south northwood high street london.
19 September 2007
Deed of legal charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: L/H land k/a rear of 59 high street london (also k/a land…
19 September 2007
Deed of legal charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: L/H land k/a 59 high street london including all buildings…
20 August 2007
Debenture
Delivered: 25 August 2007
Status: Satisfied
on 29 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2005
Legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land at the back of 59 to 62 (all) high…
30 December 2004
Legal charge
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property K.a 29 high street south norwood SE25 6HA…
18 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H proprty k/a 59 high street south norwood croyden…
31 October 2000
Legal charge
Delivered: 3 November 2000
Status: Satisfied
on 8 September 2004
Persons entitled: Commercial Acceptances Limited
Description: All that f/h land and building situate at the rear of 59 to…