Rosewalk Properties Limited. net worth, address, company information. Free

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Rosewalk Properties Limited (number 04318348) is a private limited company established on 2001-11-07. This firm was registered at 7 Highview, 5 Holford Road Hampstead, London NW3 1AG. Rosewalk Properties Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Rosewalk Properties Limited
Number	04318348
Date of Incorporation:	Wed, 7th Nov 2001
End of financial year:	30 December
Address:	7 Highview, 5 Holford Road Hampstead, London, NW3 1AG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Felicity F. (appointed on 10 July 2016), Malcolm L. (appointment date: 10 May 2013), Julius L. (appointed on 10 May 2013). 1 secretary is present as well: Julius L. (appointed on 02 July 2004). The Companies House reports 4 persons of significant control, namely: Ivan R. has over 3/4 of shares, 3/4 to full of voting rights, Ivor G. has over 3/4 of shares, 3/4 to full of voting rights, Malcolm L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-30	2019-12-31	2020-12-30	2021-12-30
Current Assets	57,289	1,957	67,816	53,598	60,128	60,128	51,993	627,550
Fixed Assets	247,150	246,937	246,746	246,574	246,419	246,419	288,378	-
Total Assets Less Current Liabilities	301,660	247,656	312,228	299,463	305,838	305,838	337,389	598,800

People with significant control

Ivan R.

14 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ivor G.

14 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Malcolm L.

6 April 2016 - 14 November 2023

Nature of control:	significiant influence or control

United Technologists (Great Britain) Limited

6 April 2016 - 6 April 2016

Address	7 Highview 5 Holford Road, London, NW3 1AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Liability Company
Country registered	United Kingdom
Place registered	England
Registration number	Oo966534
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Dec 2021 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Dec 2020 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, March 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, December 2017 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 7th Nov 2015 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 7th Nov 2014 with full list of members filed on: 8th, November 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 7th Nov 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 21st Nov 2013: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Wed, 7th Nov 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 17th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Mon, 7th Nov 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 7th Nov 2010 with full list of members filed on: 13th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 7th Nov 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 30th, June 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to Fri, 5th Dec 2008 with shareholders record filed on: 5th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 13th, October 2008 \| accounts	Free Download (9 pages)
(363s) Annual return up to Mon, 19th Nov 2007 with shareholders record filed on: 19th, November 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 19th Nov 2007 with shareholders record filed on: 19th, November 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, September 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, September 2007 \| accounts	Free Download (8 pages)
(363s) Annual return up to Mon, 27th Nov 2006 with shareholders record filed on: 27th, November 2006 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 27/11/06 annual return
(363s) Annual return up to Mon, 27th Nov 2006 with shareholders record filed on: 27th, November 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 11th, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 11th, October 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to Mon, 28th Nov 2005 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 28th Nov 2005 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 10th, October 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 10th, October 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to Fri, 12th Nov 2004 with shareholders record filed on: 12th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 12th Nov 2004 with shareholders record filed on: 12th, November 2004 \| annual return	Free Download (6 pages)
(363(288)) Fri, 12th Nov 2004 Annual return (Secretary's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 17th, September 2004 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 17th, September 2004 \| accounts	Free Download (16 pages)
(363s) Annual return up to Sat, 22nd Nov 2003 with shareholders record filed on: 22nd, November 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Sat, 22nd Nov 2003 with shareholders record filed on: 22nd, November 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 20th, May 2003 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 20th, May 2003 \| accounts	Free Download (9 pages)
(363s) Annual return up to Mon, 25th Nov 2002 with shareholders record filed on: 25th, November 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 25th Nov 2002 with shareholders record filed on: 25th, November 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 27th, November 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 27th, November 2001 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, November 2001 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 7th, November 2001 \| incorporation	Free Download (10 pages)

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