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WINEROSE LTD

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

This company is commonly known as Winerose Ltd. The company was founded 25 years ago and was given the registration number 03589402. The firm's registered office is in . You can find them at 115 Craven Park Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINEROSE LTD
Company Number:03589402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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
115 Craven Park Road, London, N15 6BL

Secretary15 August 2018Active
4 Darenth Road, London, N16 6EJ

Director21 May 2001Active
107, Geldeston Road, London, E5 8RS

Secretary26 February 2004Active
43 Darenth Road, London, N16 6ES

Secretary09 July 1998Active
4 Darenth Road, London, N16 6EJ

Secretary21 May 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 June 1998Active
12 Elm Park Avenue, London, N15 6AT

Director09 July 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 June 1998Active

People with Significant Control

Mr Solomon Kritzler
Notified on:01 June 2017
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:4 Darenth Road, Stamford Hill, United Kingdom, N16 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Raizy Kritzler
Notified on:01 June 2017
Status:Active
Date of birth:January 1970
Nationality:American
Country of residence:United Kingdom
Address:4 Darenth Road, Stamford Hill, United Kingdom, N16 6EJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-26Accounts

Change account reference date company current shortened.

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2023-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

Download
2023-04-05Mortgage

Mortgage satisfy charge full.

Download
2023-04-05Mortgage

Mortgage satisfy charge full.

Download
2023-04-05Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download

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