About

Registered Number: 06054060
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 5 Broadbent Close, Highgate, London, N6 5JW

 

Rosegrove Estates Ltd was registered on 16 January 2007 and are based in London, it has a status of "Active". There is one director listed as Lipschitz, Samuel for the company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Rita Lipschitz/
1953-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Samuel Lipschitz/
1952-09
Individual person with significant control American/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Samuel Lipschitz/
1952-09
Individual person with significant control American/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 July 2019
PSC07 - N/A 07 May 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 30 September 2015
CH01 - Change of particulars for director 28 January 2015
AR01 - Annual Return 22 January 2015
AD01 - Change of registered office address 04 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 02 February 2011
AD01 - Change of registered office address 05 November 2010
AD01 - Change of registered office address 17 August 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 29 January 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 16 July 2008
225 - Change of Accounting Reference Date 26 May 2008
287 - Change in situation or address of Registered Office 03 January 2008
395 - Particulars of a mortgage or charge 05 April 2007
395 - Particulars of a mortgage or charge 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
287 - Change in situation or address of Registered Office 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal and general charge 02 April 2007 Outstanding

N/A

Floating charge 02 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.