Company number 00767199
Status Active
Incorporation Date 10 July 1963
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
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 events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 30 March 2016. The most likely internet sites of ROSETTE PROPERTIES LIMITED are www.rosetteproperties.co.uk, and www.rosette-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Rosette Properties Limited is a Private Limited Company.
The company registration number is 00767199. Rosette Properties Limited has been working since 10 July 1963.
The present status of the company is Active. The registered address of Rosette Properties Limited is 206 High Road London N15 4np. The company`s financial liabilities are £99.27k. It is £78.92k against last year. . AUSSENBERG, Bernard is a Director of the company. AUSSENBERG, Martin Joseph is a Director of the company. Secretary AUSSENBERG, Glenda has been resigned. Secretary AUSSENBERG, Michael Mayer has been resigned. Director AUSSENBERG, Ethel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
rosette properties Key Finiance
LIABILITIES
£99.27k
+387%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bernard Aussenberg
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – 75% or more
ROSETTE PROPERTIES LIMITED Events
17 May 2017
Compulsory strike-off action has been discontinued
16 May 2017
First Gazette notice for compulsory strike-off
12 May 2017
Total exemption small company accounts made up to 30 March 2016
10 May 2017
Termination of appointment of Glenda Aussenberg as a secretary on 31 December 2016
15 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 70 more events
27 Feb 1987
Return made up to 31/10/86; full list of members
27 Feb 1987
Return made up to 31/10/86; full list of members
27 Feb 1987
Return made up to 31/10/85; full list of members
27 Feb 1987
Return made up to 31/10/85; full list of members
10 Jul 1963
Certificate of incorporation
14 July 1975
Legal mortgage
Delivered: 21 July 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54, lordship park, london N.16.. floating charge over all…
6 December 1972
Legal charge
Delivered: 13 December 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54, lordship park, N.16.
16 October 1963
Charge
Delivered: 23 October 1963
Status: Outstanding
Persons entitled: Westminster Bank
Description: 54, lordship park, N.16.
12 September 1963
Charge
Delivered: 2 October 1963
Status: Outstanding
Persons entitled: Westminster Bank
Description: 54, lordship park, N.16.