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ROSEN ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosen Estates Ltd. The company was founded 9 years ago and was given the registration number 09154123. The firm's registered office is in LONDON. You can find them at 2 Linthorpe Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROSEN ESTATES LTD
Company Number:09154123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Linthorpe Road, London, England, N16 5RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Spring Hill, London, England, E5 9BE

Director31 July 2014Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director15 December 2014Active
4, Watermint Quay, Craven Walk, London, England, N16 6DD

Director31 July 2014Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director30 July 2014Active
27, Spring Hill, London, England, E5 9BE

Director31 July 2014Active
5, Windus Road, London, England, N16 6UT

Director15 December 2014Active

People with Significant Control

Mr Moshe Mordechai Rosental
Notified on:16 September 2020
Status:Active
Date of birth:August 1958
Nationality:Israeli
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abraham Mordechai Sugarwhite
Notified on:01 August 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Accounts

Accounts with accounts type micro entity.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-12Officers

Change person director company with change date.

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2022-01-12Persons with significant control

Change to a person with significant control.

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2022-01-12Address

Change registered office address company with date old address new address.

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2022-01-12Officers

Termination director company with name termination date.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Change account reference date company previous shortened.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-07-31Gazette

Gazette filings brought up to date.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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