ROSESHIRE ASSOCIATES LTD

Overview

Company Name	ROSESHIRE ASSOCIATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07367603
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2010

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 ASSOCIATES LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ROSESHIRE ASSOCIATES LTD located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROSESHIRE ASSOCIATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Jun 29, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for ROSESHIRE ASSOCIATES LTD?

Filings
Date	Description	Document	Type
Oct 28, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Total exemption full accounts made up to Sep 30, 2023	5 pages	AA

Nov 16, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Total exemption full accounts made up to Sep 30, 2022	5 pages	AA

Jun 22, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Sep 28, 2022	Total exemption full accounts made up to Sep 30, 2021	5 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Previous accounting period shortened from Oct 01, 2021 to Sep 30, 2021	1 pages	AA01

Jun 22, 2022	Previous accounting period extended from Sep 23, 2021 to Oct 01, 2021	1 pages	AA01

Jun 22, 2022	Registered office address changed from Park House 1 Russell Gardens London NW11 9NJ to New Burlington House 1075 Finchley Road London NW11 0PU on Jun 22, 2022	1 pages	AD01

Sep 20, 2021	Micro company accounts made up to Sep 29, 2020	3 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Previous accounting period shortened from Sep 24, 2020 to Sep 23, 2020	1 pages	AA01

Nov 01, 2020	Micro company accounts made up to Sep 29, 2019	3 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Micro company accounts made up to Sep 29, 2018	5 pages	AA

Sep 08, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Previous accounting period shortened from Sep 25, 2018 to Sep 24, 2018	1 pages	AA01

Sep 17, 2018	Micro company accounts made up to Sep 29, 2017	2 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Previous accounting period shortened from Sep 26, 2017 to Sep 25, 2017	1 pages	AA01

Oct 26, 2017	Micro company accounts made up to Sep 29, 2016	2 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

Sep 16, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of ROSESHIRE ASSOCIATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAUMGARTEN, Margit 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom	May 23, 2012		Director	1075 Finchley Road NW11 0PU London New Burlington House United Kingdom	England	Austrian	1953-5	Co Director	42192480001
BAUMGARTEN, David Zadok Russell Gardens NW11 9NJ London Park House	Sep 08, 2010	May 23, 2012	Director	Russell Gardens NW11 9NJ London Park House	England	British	1953-2	Company Director	85849380001
JACOBS, Yomtov Eliezer 47 Bury New Road Prestwich M25 9JY Manchester 1st Floor England	Sep 07, 2010	Sep 07, 2010	Director	47 Bury New Road Prestwich M25 9JY Manchester 1st Floor England	England	British	1970-10	Company Formation Agent	139215710001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margit Baumgarten 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom	Apr 06, 2016	1075 Finchley Road NW11 0PU London New Burlington House United Kingdom	No
	Nationality: Austrian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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