Rosegrange Limited

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Rosegrange Limited

03075632•Private Limited With Share Capital

1 Victoria Road, London, E46BY

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Incorporated

04/07/1995

Company Age

30 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Rosegrange Limited (03075632) is a private limited with share capital incorporated on 04/07/1995 (30 years old) and registered in london, E46BY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/07/1995
E46BY

Financial Overview

Total Assets

£1.09M

Liabilities

£178.5K

Net Assets

£907.1K

Cash

£20.6K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
S
simon robert kestenbaum
director
J
jane elizabeth kestenbaum
director
S
stuart alan kestenbaum
director
E
eleanor rose louisa woodcock
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

96
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Address
Date:05-09-2007
Legacy
Category:Address
Date:05-09-2007
Legacy
Category:Address
Date:05-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Mortgage
Date:02-09-2005
Legacy
Category:Mortgage
Date:27-08-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Mortgage
Date:10-09-2004
Legacy
Category:Mortgage
Date:20-08-2004
Legacy
Category:Annual Return
Date:14-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:04-10-2001
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Annual Return
Date:23-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:26-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Mortgage
Date:13-10-1998
Legacy
Category:Mortgage
Date:20-06-1998
Legacy
Category:Mortgage
Date:03-12-1997
Legacy
Category:Annual Return
Date:01-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1997
Legacy
Category:Annual Return
Date:09-08-1996
Legacy
Category:Mortgage
Date:24-02-1996
Legacy
Category:Accounts
Date:10-01-1996
Legacy
Category:Officers
Date:02-11-1995
Legacy
Category:Officers
Date:02-11-1995
Legacy
Category:Officers
Date:02-11-1995
Legacy
Category:Officers
Date:02-11-1995
Legacy
Category:Address
Date:02-11-1995
Legacy
Category:Capital
Date:30-10-1995
Incorporation Company
Category:Incorporation
Date:04-07-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Victoria Road, London, E46BYRegistered

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Contact

1 Victoria Road, London, E46BY