UKBizDB.co.uk

ROSEPORT ESTATES LTD

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

This company is commonly known as Roseport Estates Ltd. The company was founded 21 years ago and was given the registration number 04695164. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROSEPORT ESTATES LTD
Company Number:04695164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 March 2003
End of financial year:30 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thelet Mordechai 3154, Jerusalem, Israel,

Director01 November 2007Active
52, Woodlands, London, NW11 9QU

Secretary10 October 2006Active
51a Ranelagh Road, London, N17

Secretary14 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 March 2003Active
44 Moundfield Road, London, N16

Director31 October 2006Active
1a Amhurst Parade, London, N16 5AA

Director14 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 March 2003Active

People with Significant Control

Mr Guy Harry Michel Konig
Notified on:01 March 2017
Status:Active
Date of birth:May 1965
Nationality:Belgian
Country of residence:Israel
Address:Thelet Mordechai 3154, Jerusalem, Israel, 94467
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-04-05Accounts

Change account reference date company current shortened.

Download
2020-01-06Accounts

Change account reference date company previous shortened.

Download
2019-10-14Mortgage

Mortgage satisfy charge full.

Download
2019-10-14Mortgage

Mortgage satisfy charge full.

Download
2019-10-14Mortgage

Mortgage satisfy charge full.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Accounts

Accounts with accounts type total exemption full.

Download
2018-01-07Accounts

Change account reference date company previous shortened.

Download
2017-12-21Accounts

Change account reference date company previous extended.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-07-15Gazette

Gazette filings brought up to date.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-06-13Gazette

Gazette notice compulsory.

Download
2017-03-21Accounts

Accounts with accounts type total exemption small.

Download
2016-12-22Accounts

Change account reference date company previous shortened.

Download
2016-07-02Gazette

Gazette filings brought up to date.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-28Gazette

Gazette notice compulsory.

Download
2016-02-28Accounts

Accounts with accounts type total exemption small.

Download
2015-12-24Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.