ROSECROWN PROPERTIES LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewPrevious accounting period extended from 2024-12-30 to 2025-03-01

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28/08/2528 August 2025 Notification of Izchak Davidovits as a person with significant control on 2022-02-01

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25/08/2525 August 2025 Registered office address changed from 43 Bridgelane London NW11 0ED United Kingdom to 43 Bridge Lane London NW11 0ED on 2025-08-25

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31/03/2531 March 2025 Micro company accounts made up to 2023-12-30

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22/01/2522 January 2025 Confirmation statement made on 2024-12-20 with no updates

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31/12/2431 December 2024 Current accounting period shortened from 2023-12-31 to 2023-12-30

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28/02/2428 February 2024 Notification of Noemi Brandys as a person with significant control on 2022-02-01

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28/02/2428 February 2024 Confirmation statement made on 2023-12-20 with no updates

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28/02/2428 February 2024 Cessation of Solomon Itzinger as a person with significant control on 2023-06-06

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27/02/2427 February 2024 Appointment of Mrs Noemi Brandys as a director on 2022-12-21

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27/02/2427 February 2024 Appointment of Mr Solomon Itzinger as a secretary on 2022-12-21

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27/02/2427 February 2024 Termination of appointment of Solomon Itzinger as a director on 2022-12-21

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27/02/2427 February 2024 Appointment of Mr Izchak Davidovits as a director on 2022-12-21

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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13/09/2313 September 2023 Accounts for a dormant company made up to 2022-12-31

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2022-02-01

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06/06/236 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 Compulsory strike-off action has been discontinued

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05/06/235 June 2023 Confirmation statement made on 2022-12-20 with updates

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05/06/235 June 2023 Notification of Solomon Itzinger as a person with significant control on 2022-02-01

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05/06/235 June 2023 Cessation of Samuel Maurice Itzinger as a person with significant control on 2022-02-01

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Memorandum and Articles of Association

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22/02/2322 February 2023 Particulars of variation of rights attached to shares

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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12/02/2312 February 2023 Termination of appointment of Samuel Maurice Itzinger as a director on 2022-02-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/12/1821 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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