Founded in 2014, Rosen Estates, classified under reg no. 09154123 is an active company. Currently registered at C/o 32 Castlewood Road N16 6DW, London the company has been in the business for 10 years. Its financial year was closed on Tue, 30th Jul and its latest financial statement was filed on 2022-07-31.
The company has 2 directors, namely Abraham S., Moshe R.. Of them, Moshe R. has been with the company the longest, being appointed on 31 July 2014 and Abraham S. has been with the company for the least time - from 15 December 2014. As of 16 June 2024, there were 4 ex directors - Jeffrey S., Simche F. and others listed below. There were no ex secretaries.
| Office Address | C/o 32 Castlewood Road |
| Town | London |
| Post code | N16 6DW |
| Country of origin | United Kingdom |
| Registration Number | 09154123 |
| Date of Incorporation | Wed, 30th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 15 December 2014
Position: Director
Appointed: 31 July 2014
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Moshe R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Abraham S. This PSC owns 25-50% shares and has 25-50% voting rights.
Moshe R.
| Notified on | 16 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abraham S.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -30 629 | -64 291 | -83 259 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 49 851 | 2 758 | 2 054 | 4 135 | 1 833 | 28 572 | 3 741 | 4 209 | 15 590 |
| Net Assets Liabilities | -83 259 | -92 403 | -85 554 | -105 049 | -120 210 | -114 106 | -114 307 | ||
| Cash Bank In Hand | 49 851 | 152 | |||||||
| Debtors | 2 606 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -30 629 | -64 291 | -83 259 | ||||||
| Tangible Fixed Assets | 1 368 746 | 1 487 013 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -30 729 | -64 391 | |||||||
| Shareholder Funds | -30 629 | -64 291 | -83 259 | ||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 022 | 2 023 | 2 024 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 600 | 600 | 1 200 | 660 | 660 | |||
| Creditors | 1 576 750 | 1 586 114 | 1 575 954 | 1 597 381 | 1 621 363 | 1 634 363 | 1 650 686 | ||
| Fixed Assets | 1 368 746 | 1 487 013 | 1 491 437 | 1 490 176 | 1 489 167 | 1 488 360 | 1 522 214 | 1 537 536 | 1 539 761 |
| Net Current Assets Liabilities | -1 399 375 | -1 551 304 | -1 574 696 | -1 581 979 | -1 574 121 | -1 568 809 | -1 617 622 | -1 630 154 | -1 635 096 |
| Total Assets Less Current Liabilities | -30 629 | -64 291 | -83 259 | -91 803 | -84 954 | -80 449 | -95 408 | -92 618 | -95 335 |
| Creditors Due Within One Year | 1 449 226 | 1 554 062 | 1 576 750 | ||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Secured Debts | 465 000 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 1 368 746 | 118 737 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 368 746 | 1 487 483 | |||||||
| Tangible Fixed Assets Depreciation | 470 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 470 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-07-31 filed on: 21st, April 2024 |
accounts | Free Download (5 pages) |
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