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Company Information for

ROTSTONE DEVELOPMENTS LTD

45 ASHBOURNE AVENUE, LONDON, NW11 0DT,
Company Registration Number
10378012
Private Limited Company
Active

Company Overview

About Rotstone Developments Ltd
ROTSTONE DEVELOPMENTS LTD was founded on 2016-09-15 and has its registered office in London. The organisation's status is listed as "Active". Rotstone Developments 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
ROTSTONE DEVELOPMENTS LTD
 
Legal Registered Office
45 ASHBOURNE AVENUE
LONDON
NW11 0DT
 
Filing Information
Company Number 10378012
Company ID Number 10378012
Date formed 2016-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 01/06/2024
Latest return 
Return next due 13/10/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB280462409  
Last Datalog update: 2024-04-07 04:48:37
Primary Source:Companies House
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Company Officers of ROTSTONE DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
SAMUEL GLATT
 Director 2016-12-02
SHLOMO PINES
 Director 2017-02-02
BENJAMIN DANIEL SPITZER
 Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL GLATT
 Director 2017-01-10 2018-07-13
SHIMON ROTER
 Director 2016-09-15 2016-12-01
YOEL ROTER
 Director 2016-09-15 2016-11-24
MAURICE ADLER
 Director 2016-09-29 2016-11-21
JACOB FRIEDMAN
 Director 2016-09-20 2016-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHLOMO PINES PARKLANDS INVESTMENTS LTD Director 2015-10-01 CURRENT 2008-12-30 Active
SHLOMO PINES CAMBER PROPERTIES LTD Director 2014-11-06 CURRENT 2014-09-23 Active
SHLOMO PINES BINYAN LTD Director 2014-09-19 CURRENT 2014-09-19 Active
SHLOMO PINES S&S QUALITY BUILDING CONTRACTORS LTD Director 2013-01-10 CURRENT 2012-05-22 Active
BENJAMIN DANIEL SPITZER ALBERTO LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
BENJAMIN DANIEL SPITZER 263 ENFIELD LIMITED Director 2018-01-24 CURRENT 2018-01-09 Active
BENJAMIN DANIEL SPITZER WHITEPOINT INVESTMENTS LTD Director 2018-01-02 CURRENT 2018-01-02 Active - Proposal to Strike off
BENJAMIN DANIEL SPITZER MOUNT SINAI INVESTMENTS LIMITED Director 2017-08-24 CURRENT 2017-07-21 Active
BENJAMIN DANIEL SPITZER CLIFSTON LTD Director 2016-05-03 CURRENT 2015-10-27 Active
BENJAMIN DANIEL SPITZER ST. ANN'S DEVELOPMENTS LTD Director 2015-11-17 CURRENT 2015-11-17 Active
BENJAMIN DANIEL SPITZER DBS INVESTMENTS LTD Director 2015-10-23 CURRENT 2015-10-23 Dissolved 2016-10-04
BENJAMIN DANIEL SPITZER 263 HIGH STREET LTD Director 2015-07-10 CURRENT 2015-07-10 Active
BENJAMIN DANIEL SPITZER MDS FINANCE LTD Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2016-03-29
BENJAMIN DANIEL SPITZER TEMPUS CAPITAL INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
BENJAMIN DANIEL SPITZER TEMPUS CAPITAL PARTNERS LIMITED Director 2014-09-01 CURRENT 2014-04-01 Active
BENJAMIN DANIEL SPITZER D S PROPERTY FINANCE LTD Director 2013-10-25 CURRENT 2013-10-25 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
2024-03-06CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2024-03-01Previous accounting period shortened from 29/09/23 TO 30/06/23
2023-06-13CESSATION OF SHLOMO PINES AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-09-21DISS40Compulsory strike-off action has been discontinued
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-14CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-06-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-06-30AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-12-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 103780120003
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM Wohl Building Redbourne Avenue London N3 2BS England
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GLATT
2018-06-21MEM/ARTSARTICLES OF ASSOCIATION
2018-06-21RES01ADOPT ARTICLES 21/06/18
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103780120001
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 103780120002
2017-08-03AP01DIRECTOR APPOINTED MR. SAMUEL GLATT
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-02AP01DIRECTOR APPOINTED MR SAMUEL GLATT
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHLOMO PINES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL GLATT
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN SPITZER
2017-08-02PSC07CESSATION OF YOEL ROTER AS A PSC
2017-08-02PSC07CESSATION OF SHIMON ROTER AS A PSC
2017-08-02AP01DIRECTOR APPOINTED MR. SHLOMO PINES
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 103780120001
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 36 SHIREHALL PARK LONDON NW4 2QX ENGLAND
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM G.A. HARRIS/ BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER M24 2LX UNITED KINGDOM
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SHIMON ROTER
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR YOEL ROTER
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ADLER
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-30AP01DIRECTOR APPOINTED MR BENJAMIN DANIEL SPITZER
2016-09-30AP01DIRECTOR APPOINTED MR MAURICE ADLER
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JACOB FRIEDMAN
2016-09-22AP01DIRECTOR APPOINTED MR JACOB FRIEDMAN
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ROTSTONE DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTSTONE DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROTSTONE DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ROTSTONE DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of ROTSTONE DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROTSTONE DEVELOPMENTS LTD
Trademarks
We have not found any records of ROTSTONE DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTSTONE DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROTSTONE DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTSTONE DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTSTONE DEVELOPMENTS 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 ROTSTONE DEVELOPMENTS 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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