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Rosebeam Properties Ltd (Companies House Registration Number 05918977) is a private limited company established on 2006-08-30. This business has its registered office at 67 Westow Street, Upper Norwood, London SE19 3RW. Rosebeam Properties Ltd is operating under Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name Rosebeam Properties Ltd
Number 05918977
Date of Incorporation: 2006-08-30
End of financial year: 31 March
Address: 67 Westow Street, Upper Norwood, London, SE19 3RW
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Nigel S. (appointed on 15 November 2018). The official register reports 6 persons of significant control, SE19 3RW Upper Norwood, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sharon K. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen K. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 7,812 3,368 35,327 45,072 539,317 718,147 1,377 - 62,970 2,517 2,380 2,380 999
Number Shares Allotted - - 1,000 1,000 1,000 - - - - - - - -
Shareholder Funds 124,812 130,368 162,327 200,567 453,470 - - - - - - - -
Tangible Fixed Assets - 1,100,000 1,100,000 1,100,000 - - - - - - - - -
Total Assets Less Current Liabilities 1,097,812 1,103,368 1,135,327 1,133,567 486,476 671,813 1,377 1,377 2,668 2,518 2,380 2,380 1,000
Fixed Assets 1,100,000 1,100,000 - - - - - - - - - - -

People with significant control

Grand Central Properties Limited
1 October 2018
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01143209
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sharon K.
7 November 2016 - 1 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Stephen K.
6 April 2016 - 1 October 2018
Nature of control: significiant influence or control
Jakob K.
7 November 2016 - 1 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Lilja K.
7 November 2016 - 1 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Nigel S.
6 April 2016 - 1 April 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, November 2023 | accounts 		Free Download (6 pages)

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