ROSESHIRE PROPERTIES LTD

Overview

Company Name	ROSESHIRE PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03508337
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSESHIRE PROPERTIES LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is ROSESHIRE PROPERTIES LTD located?

Registered Office Address	87 St Ann's Road N15 6NJ Stamford Hill London England
Undeliverable Registered Office Address	No

What are the latest accounts for ROSESHIRE PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROSESHIRE PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2027
Next Confirmation Statement Due	Feb 24, 2027
Next Confirmation Statement Made Up To	Feb 10, 2026
Overdue	No

What are the latest filings for ROSESHIRE PROPERTIES LTD?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Feb 10, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Registration of charge 035083370005, created on Jan 28, 2026	4 pages	MR01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

May 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 11, 2024 with updates	4 pages	CS01

Jul 06, 2023	Current accounting period extended from Jul 30, 2023 to Dec 31, 2023	1 pages	AA01

Feb 20, 2023	Confirmation statement made on Feb 11, 2023 with updates	4 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 11, 2022 with updates	4 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Aug 26, 2021	Registered office address changed from 37 Oldhill Street London N16 6LR to 87 st Ann's Road Stamford Hill London N15 6NJ on Aug 26, 2021	1 pages	AD01

Apr 20, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Apr 29, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	15 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

Apr 26, 2017	Total exemption small company accounts made up to Jul 30, 2016	3 pages	AA

Feb 14, 2017	Confirmation statement made on Feb 11, 2017 with updates	5 pages	CS01

Apr 20, 2016	Total exemption small company accounts made up to Jul 30, 2015	3 pages	AA

Mar 30, 2016	All of the property or undertaking has been released from charge 2	2 pages	MR05

Mar 18, 2016	Amended total exemption small company accounts made up to Jul 30, 2014	7 pages	AAMD

View All Filings

Who are the officers of ROSESHIRE PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EICHENSTEIN, Rivka 17 Moundfield Road N16 6DT London	Jun 01, 2001		Secretary	17 Moundfield Road N16 6DT London		British		68468000001
EICHENSTEIN, Alexander Lippa 17 Moundfield Road N16 6DT London	Jun 01, 2001		Director	17 Moundfield Road N16 6DT London	United Kingdom	British	1960-5	68467960001
ENDZWEIG, Elizabeth 1 Moresby Road E5 9LE London	Jul 03, 1998	Jun 01, 2001	Secretary	1 Moresby Road E5 9LE London		British		117390020001
M & K NOMINEE SECRETARIES LIMITED 43 Wellington Avenue N15 6AX London	Feb 11, 1998	Apr 21, 1998	Nominee Secretary	43 Wellington Avenue N15 6AX London				900004570001
NIEDERMAN, Rivka Jessam Avenue E5 9DU London 30	Jul 03, 1998	Jun 01, 2001	Director	Jessam Avenue E5 9DU London 30	England	British	1976-10	113503670001
M & K NOMINEE DIRECTORS LIMITED 43 Wellington Avenue N15 6AX London	Feb 11, 1998	Apr 21, 1998	Nominee Director	43 Wellington Avenue N15 6AX London				900004560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSESHIRE PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Lippa Eichenstein N15 6NJ Stamford Hill 87 St Ann's Road London England	Jan 09, 2017	N15 6NJ Stamford Hill 87 St Ann's Road London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0