Rosegrove Estates Ltd. Head office in London. Check Director.

Rosegrove Estates Ltd, London

Rosegrove Estates Ltd is a private limited company. Situated at 3 Norfolk Avenue, London N15 6JX, the above-mentioned 17 years old firm was incorporated on 2007-01-16 and is officially classified as "renting and operating of housing association real estate" (SIC code: 68201).
1 director can be found in the business: Samuel L. (appointed on 25 January 2007).

About
Name: Rosegrove Estates Ltd
Number: 06054060
Incorporation date: 2007-01-16
End of financial year: 31 December


Address:	3 Norfolk Avenue London N15 6JX
SIC code:	68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Samuel L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rita L.

6 April 2016 - 1 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Samuel L.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,934	11,348	9,402	2,497	242	868	888	1,077	550	165,977	139,692	155,082
Fixed Assets	-	-	-	-	482,211	479,547	476,925	474,336	471,769	471,411	468,328	465,392
Total Assets Less Current Liabilities	380,965	343,228	349,073	559,615	555,401	330,837	325,853	327,416	211,263	620,138	614,155	613,549
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-35,803	-50,574	-48,647	171,280	178,385	-	-	-	-	-	-	-
Tangible Fixed Assets	495,175	491,661	486,361	700,901	700,676	-	-	-	-	-	-	-

The date for Rosegrove Estates Ltd confirmation statement filing is 2024-01-30. The most current one was submitted on 2023-01-16. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Samuel L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Rita L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Samuel L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 19th, December 2022 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 15th January 2022 filed on: 23rd, January 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 19th, November 2020 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 5 Broadbent Close Highgate London N6 5JW on 15th July 2020 to 3 Norfolk Avenue London N15 6JX filed on: 15th, July 2020 \| address	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 7th, May 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 7th, May 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 060540600003, created on 8th April 2020 filed on: 8th, April 2020 \| mortgage	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 28th, July 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 31st, May 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2016 filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
CH01	On 1st December 2014 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2015 filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from Ground Floor Britanic House 17 Highfield Road London NW11 9LS on 4th December 2014 to 5 Broadbent Close Highgate London N6 5JW filed on: 4th, December 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2014 filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th February 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2013 filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2012 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2011 filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS United Kingdom on 5th November 2010 filed on: 5th, November 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB on 17th August 2010 filed on: 17th, August 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 8th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2010 filed on: 22nd, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th January 2009 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th August 2008 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, July 2008 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 26th, May 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 03/01/08 from: 5 north end road london NW11 7RJ filed on: 3rd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: 5 north end road london NW11 7RJ filed on: 3rd, January 2008 \| address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 5th, April 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 5th, April 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 5th, April 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 5th, April 2007 \| mortgage	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 6th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, March 2007 \| officers	Free Download (1 page)
288a	On 29th January 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On 29th January 2007 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288a	On 29th January 2007 New secretary appointed filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On 29th January 2007 Secretary resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288a	On 29th January 2007 New secretary appointed filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On 29th January 2007 Secretary resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288a	On 29th January 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On 29th January 2007 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 29/01/07 from: 43 wellington avenue london N15 6AX filed on: 29th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/01/07 from: 43 wellington avenue london N15 6AX filed on: 29th, January 2007 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 25th January 2007. Value of each share 1 £, total number of shares: 2. filed on: 29th, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 25th January 2007. Value of each share 1 £, total number of shares: 2. filed on: 29th, January 2007 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2007 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 16th, January 2007 \| incorporation	Free Download (11 pages)

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