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Rosebank Estates Limited (No: 04911298)

Address: FLAT D ROSEBANK, FLORENCE ROAD, LONDON, N4 4BU

Status: Active

Incorporated: 25-Sep-2003

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 10-Sep-2024

Industry Class: 98000 - Residents property management

Current Director: ANTHONY GEORGE GASON ( DOB: Feb-1948   From: Sep-2003  )

Current Director: STEPHEN JONATHON HEADLEY ( DOB: Oct-1977   From: Oct-2023  )

Current Secretary: STEPHEN JONATHON HEADLEY (   From: Oct-2023  )

Resigned Director: STL DIRECTORS LTD. (   From: Sep-2003   To: Sep-2003  )

Resigned Director: JOHN ROBIN MARCEL WOOLF ( DOB: Apr-1930   From: Sep-2003   To: May-2022  )

Resigned Director: ANDREW IVAN JUSTIN WOOLF ( DOB: Jan-1982   From: May-2022   To: Dec-2023  )

Resigned Secretary: STL SECRETARIES LTD (   From: Sep-2003   To: Sep-2003  )

Resigned Secretary: JOHN ROBIN MARCEL WOOLF ( DOB: Apr-1930   From: Sep-2003   To: May-2022  )

Resigned Secretary: ANDREW IVAN JUSTIN WOOLF (   From: May-2022   To: Dec-2023  )

Persons of Significant Control:

Mr Andrew Ivan Justin Woolf, 56 Osbaldeston Road, Basement Flat, London, N16 7DR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-05-02, Ceased: 2023-10-06)

John Robin Marcel Woolf, Florence Road, London, N4 4BU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-02)

Mr Anthony George Gason, Florence Road, London, N4 4BU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-09 2021-09 2022-09 2023-09 Chart
Fixed assets 11,327 11,327 11,327 11,327 11327.0,11327.0,11327.0,11327.0
Current assets 960 2,360 2,607 1,337 960.0,2360.0,2607.0,1337.0
Net current assets (liabilities) 129 264 5,144 1,783 129.0,264.0,5144.0,1783.0
Total assets less current liabilities 11,198 11,591 6,183 9,544 11198.0,11591.0,6183.0,9544.0
Net assets (liabilities) 11,198 11,591 6,183 9,544 11198.0,11591.0,6183.0,9544.0
Equity / share capital and reserves 11,198 11,591 6,183 9,544 11198.0,11591.0,6183.0,9544.0
History Chart

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