Rotstone Lease Holdings Ltd is a private limited company situated at 36 Shirehall Park, London NW4 2QX. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-28, this 5-year-old company is run by 4 directors and 1 secretary.
Director Shlomo P., appointed on 01 July 2020. Director Stelica T., appointed on 01 July 2020. Director Samuel G., appointed on 01 July 2020.
Moving on to secretaries, we can mention: Benjamin S., appointed on 28 June 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-06-27 and the due date for the subsequent filing is 2024-07-11. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 36 Shirehall Park |
| Town | London |
| Post code | NW4 2QX |
| Country of origin | United Kingdom |
| Registration Number | 11436980 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 28 June 2018
Position: Secretary
Appointed: 28 June 2018
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Rotstone Developments Ltd from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Benjamin S. This PSC and has 75,01-100% voting rights.
Rotstone Developments Ltd
45 Ashbourne Avenue, London, NW11 0DT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 1 July 2020 |
| Nature of control: |
75,01-100% shares |
Benjamin S.
| Notified on | 28 June 2018 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 233 051 | ||||
| Current Assets | 100 | 1 128 680 | |||
| Debtors | 100 | 100 | 100 | 100 | 895 629 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 169 416 |
| Other Debtors | 100 | 100 | 100 | 100 | 895 629 |
| Property Plant Equipment | 25 003 | ||||
| Other | |||||
| Version Production Software | 2 022 | 2 022 | 2 022 | 2 023 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 334 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 7 960 907 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 33 337 | ||||
| Bank Borrowings | 8 899 499 | ||||
| Creditors | 45 675 | ||||
| Fixed Assets | 7 985 910 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 334 | ||||
| Investment Property | 7 960 907 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 1 083 005 |
| Property Plant Equipment Gross Cost | 33 337 | ||||
| Taxation Social Security Payable | 45 675 | ||||
| Total Assets Less Current Liabilities | 100 | 9 068 915 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 30th, March 2024 |
accounts | Free Download (7 pages) |
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