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ROSEWALK PROPERTIES LIMITED

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

This company is commonly known as Rosewalk Properties Limited. The company was founded 23 years ago and was given the registration number 04318348. The firm's registered office is in LONDON. You can find them at 7 Highview, 5 Holford Road Hampstead, London, Englqand. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROSEWALK PROPERTIES LIMITED
Company Number:04318348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2001
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Highview, 5 Holford Road Hampstead, London, Englqand, NW3 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7 Highview, 5 Holford Road, London, NW3 1AG

Secretary02 July 2004Active
7, Highview, 5 Holford Road Hampstead, London, NW3 1AG

Director10 July 2016Active
7, Highview, 5 Holford Road Hampstead, London, United Kingdom, NW3 1AG

Director10 May 2013Active
5, Caversham Lodge, 95 Grove Avenue Muswell Hill, London, United Kingdom, N10 2AJ

Director10 May 2013Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary07 November 2001Active
72 Gloucester Gardens, Cockfosters, EN4 0QP

Secretary20 November 2001Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director07 November 2001Active
72 Gloucester Gardens, Cockfosters, Barnet, EN4 0QP

Director20 November 2001Active
72 Gloucester Gardens, Cockfosters, EN4 0QP

Director20 November 2001Active

People with Significant Control

Ivan Rozowsky
Notified on:14 November 2023
Status:Active
Date of birth:June 1959
Nationality:American
Address:7, Highview, London, NW3 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Ivor Goldin
Notified on:14 November 2023
Status:Active
Date of birth:June 1957
Nationality:Israeli
Address:7, Highview, London, NW3 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Dr Malcolm Levinkind
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:30, Fortis Green, London, England, N2 9EL
Nature of control:
  • Significant influence or control
United Technologists (Great Britain) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Highview, 5 Holford Road, London, England, NW3 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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