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Home > England & Wales Companies > ROSESHIRE ASSOCIATES LTD
Company Information for

ROSESHIRE ASSOCIATES LTD

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
07367603
Private Limited Company
Active

Company Overview

About Roseshire Associates Ltd
ROSESHIRE ASSOCIATES LTD was founded on 2010-09-07 and has its registered office in London. The organisation's status is listed as "Active". Roseshire Associates Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSESHIRE ASSOCIATES LTD
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 07367603
Company ID Number 07367603
Date formed 2010-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:12:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSESHIRE ASSOCIATES LTD
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Company Officers of ROSESHIRE ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
MARGIT BAUMGARTEN
Director 2012-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ZADOK BAUMGARTEN
Director 2010-09-08 2012-05-23
YOMTOV ELIEZER JACOBS
Director 2010-09-07 2010-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGIT BAUMGARTEN LANDSHIRE LTD Director 2016-06-14 CURRENT 2013-10-31 Active
MARGIT BAUMGARTEN DIAMOND MART LTD Director 2014-08-14 CURRENT 2012-08-23 Active
MARGIT BAUMGARTEN ROSESHIRE ESTATES LTD Director 2012-05-23 CURRENT 2000-05-24 Active
MARGIT BAUMGARTEN DBH UK LTD Director 2011-09-01 CURRENT 2008-05-29 Active
MARGIT BAUMGARTEN DOWNTOWN DESIGN U.K LTD Director 2004-11-11 CURRENT 2004-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22Previous accounting period shortened from 30/09/22 TO 29/09/22
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-28AA01Previous accounting period shortened from 01/10/21 TO 30/09/21
2022-06-22AA01Previous accounting period extended from 23/09/21 TO 01/10/21
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM Park House 1 Russell Gardens London NW11 9NJ
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-06-24AA01Previous accounting period shortened from 24/09/20 TO 23/09/20
2020-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-06-25AA01Previous accounting period shortened from 25/09/18 TO 24/09/18
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-26AA01Previous accounting period shortened from 26/09/17 TO 25/09/17
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/16
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-16DISS40Compulsory strike-off action has been discontinued
2017-08-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-22DISS40Compulsory strike-off action has been discontinued
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/15
2016-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-27AA01Previous accounting period shortened from 27/09/15 TO 26/09/15
2016-02-23DISS40Compulsory strike-off action has been discontinued
2016-02-21AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA01Previous accounting period shortened from 28/09/14 TO 27/09/14
2014-09-08AA29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-07AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA01Previous accounting period shortened from 29/09/13 TO 28/09/13
2014-01-07AAMDAmended accounts made up to 2012-09-29
2013-09-08AR0107/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22DISS40Compulsory strike-off action has been discontinued
2013-03-21AA29/09/11 TOTAL EXEMPTION SMALL
2013-02-26GAZ1FIRST GAZETTE
2012-09-11AR0107/09/12 FULL LIST
2012-05-30AA01PREVSHO FROM 30/09/2011 TO 29/09/2011
2012-05-29AP01DIRECTOR APPOINTED MRS MARGIT BAUMGARTEN
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAUMGARTEN
2011-10-04AR0107/09/11 FULL LIST
2010-10-14AP01DIRECTOR APPOINTED DAVID ZADOK BAUMGARTEN
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2010-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ROSESHIRE ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against ROSESHIRE ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSESHIRE ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-09-30 £ 4,446
Creditors Due Within One Year 2010-09-07 £ 12,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-09-29
Annual Accounts
2012-09-29
Annual Accounts
2013-09-29
Annual Accounts
2014-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSESHIRE ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-30 £ 2
Called Up Share Capital 2010-09-07 £ 2
Cash Bank In Hand 2011-09-30 £ 3,579
Cash Bank In Hand 2010-09-07 £ 1,148
Current Assets 2011-09-30 £ 11,915
Current Assets 2010-09-07 £ 18,209
Debtors 2011-09-30 £ 8,336
Debtors 2010-09-07 £ 17,061
Shareholder Funds 2011-09-30 £ 1,759
Shareholder Funds 2010-09-07 £ 2,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSESHIRE ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSESHIRE ASSOCIATES LTD
Trademarks
We have not found any records of ROSESHIRE ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income

Government spend with ROSESHIRE ASSOCIATES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lewisham 2014-11-26 GBP £750 RENTS PAYABLE
London Borough of Lewisham 2014-11-26 GBP £750 RENTS PAYABLE
London Borough of Lewisham 2014-10-29 GBP £750 RENTS PAYABLE
London Borough of Lewisham 2014-10-29 GBP £750 RENTS PAYABLE
London Borough of Lewisham 2014-09-25 GBP £750 RENTS PAYABLE
London Borough of Lewisham 2014-09-25 GBP £750 RENTS PAYABLE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROSESHIRE ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROSESHIRE ASSOCIATES LTDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSESHIRE ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSESHIRE ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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