Rosen Investments Limited in LONDON

Rosen Investments Limited LONDON

Founded in 2015, Rosen Investments, classified under reg no. 09674828 is an active company. Currently registered at C/o 32 Castlewood Road N16 6DW, London the company has been in the business for nine years. Its financial year was closed on December 30 and its latest financial statement was filed on 2021/12/31.

The firm has one director. Moshe R., appointed on 7 July 2015. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Rosen Investments Limited Address / Contact

Office Address	C/o 32 Castlewood Road
Town	London
Post code	N16 6DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09674828
Date of Incorporation	Tue, 7th Jul 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th December
Company age	9 years old
Account next due date	Sat, 30th Dec 2023 (169 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Moshe R.

Position: Director

Appointed: 07 July 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Moshe R. The abovementioned PSC has significiant influence or control over this company,.

Moshe R.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1

Balance Sheet
Cash Bank On Hand		2 781
Current Assets	1	3 543	774	782	3 079	2 680	2 668	4 495
Debtors	1	762
Net Assets Liabilities	1	-25 290	-36 603	-58 503	-78 074	-99 283	-113 944	-139 748
Other Debtors	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Version Production Software						2 021		2 023
Accrued Liabilities		3 380
Accrued Liabilities Not Expressed Within Creditors Subtotal		3 380	480	960	960	1 440	1 500	1 020
Additions Other Than Through Business Combinations Investment Property Fair Value Model		842 205
Bank Borrowings Overdrafts		486 105
Creditors		871 038	879 102	904 530	928 826	935 343	953 711	988 277
Fixed Assets		842 205	842 205	846 205	848 633	850 320	853 002	857 080
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		100 000
Investment Property		942 205
Net Current Assets Liabilities	1	-867 495	-878 328	-903 748	-925 747	-932 663	-951 043	-983 782
Other Creditors		378 368
Total Assets Less Current Liabilities		-21 910	-36 123	-57 543	-77 114	-82 343	-98 041	-126 702
Trade Creditors Trade Payables		3 185
Trade Debtors Trade Receivables		762
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, December 2023	accounts	Free Download (5 pages)
MR01	Registration of charge 096748280003, created on 2023/10/19 filed on: 9th, November 2023	mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/07/06 filed on: 19th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/07/06 filed on: 2nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 19th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/07/06 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/07/06 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/06/25 director's details were changed filed on: 25th, June 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/07/06 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O 30 Castlewood Road London N16 6DW England on 2019/07/17 to C/O 32 Castlewood Road London N16 6DW filed on: 17th, July 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 22nd, December 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 23rd, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/06 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 30 Castlewood Road London N16 6DW England on 2018/04/12 to C/O 30 Castlewood Road London N16 6DW filed on: 12th, April 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/07/06 filed on: 1st, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, June 2017	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/12/31. filed on: 28th, March 2017	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2016/12/31 from 2016/07/31 filed on: 27th, March 2017	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, February 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/06 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 8 Becket Close Woodford Green Essex IG8 8FG England on 2017/02/13 to 30 Castlewood Road London N16 6DW filed on: 13th, February 2017	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, January 2017	gazette	Free Download (1 page)
AD01	Change of registered address from 50 Craven Park Road South Tottenham London N15 6AB England on 2016/04/25 to 8 Becket Close Woodford Green Essex IG8 8FG filed on: 25th, April 2016	address	Free Download (1 page)
MR01	Registration of charge 096748280001, created on 2016/01/14 filed on: 18th, January 2016	mortgage	Free Download (17 pages)
MR01	Registration of charge 096748280002, created on 2016/01/14 filed on: 18th, January 2016	mortgage	Free Download (13 pages)
AD01	Change of registered address from 50 Craven Park Road South Tottenham London N15 6AB England on 2015/07/22 to 50 Craven Park Road South Tottenham London N15 6AB filed on: 22nd, July 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2015	incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/07	capital