ROTSTONE GROUP LTD

Overview

Company Name	ROTSTONE GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11162467
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2018

Summary

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

What is the purpose of ROTSTONE GROUP LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other service activities n.e.c. (96090) / Other service activities

Where is ROTSTONE GROUP LTD located?

Registered Office Address	3 Norfolk Avenue N15 6JX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROTSTONE GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 28, 2025
Next Accounts Due On	Oct 28, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for ROTSTONE GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for ROTSTONE GROUP LTD?

Filings
Date	Description	Document	Type
Apr 24, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 23, 2025	Confirmation statement made on Jan 21, 2025 with updates	4 pages	CS01

Apr 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 21, 2024 with updates	4 pages	CS01

Jan 28, 2024	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Jan 24, 2024	Change of details for Mr Shimon Roter as a person with significant control on Jan 21, 2024	2 pages	PSC04

Jan 24, 2024	Director's details changed for Mr Shimon Roter on Jan 21, 2024	2 pages	CH01

Apr 30, 2023	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Jan 29, 2023	Current accounting period shortened from Jan 29, 2022 to Jan 28, 2022	1 pages	AA01

Feb 23, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Jan 29, 2022	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Jun 23, 2021	Registration of charge 111624670001, created on Jun 18, 2021	5 pages	MR01

Jan 27, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Aug 30, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Feb 02, 2020	Confirmation statement made on Jan 21, 2020 with updates	3 pages	CS01

Feb 02, 2020	Director's details changed for Mr Shimon Roter on Feb 02, 2020	2 pages	CH01

Feb 02, 2020	Change of details for Mr Shimon Roter as a person with significant control on Feb 02, 2020	2 pages	PSC04

Jan 31, 2020	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Jan 13, 2020	Previous accounting period shortened from Jan 30, 2019 to Jan 29, 2019	1 pages	AA01

Oct 13, 2019	Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019	1 pages	AA01

Aug 02, 2019	Registered office address changed from Unit 7a Second Floor Block a/E Oriental Carpet Centre,105 Eade Road London N4 1TJ England to 3 Norfolk Avenue London N15 6JX on Aug 02, 2019	1 pages	AD01

Feb 19, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Change of details for Mr Shimon Roter as a person with significant control on Jan 22, 2018	2 pages	PSC04

View All Filings

Who are the officers of ROTSTONE GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROTER, Shimon Norfolk Avenue N15 6JX London 3 United Kingdom	Jan 22, 2018		Director	Norfolk Avenue N15 6JX London 3 United Kingdom		England	Israeli	1986-2	Salesman	198937350006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROTSTONE GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shimon Roter Norfolk Avenue N15 6JX London 3 United Kingdom	Jan 22, 2018	Norfolk Avenue N15 6JX London 3 United Kingdom	No
	Nationality: Israeli 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.
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