ROSEBANK ESTATES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Headley, Stephen Jonathon
Tbc born in October 1977
Individual (2 offsprings)
Officer
2023-10-06 ~ now
OF - Director → CIF 0
Headley, Stephen Jonathon
Individual (2 offsprings)
Officer
2023-10-06 ~ now
OF - Secretary → CIF 0
Mr Stephen Jonathon Headley
Born in October 1977
Individual (2 offsprings)
Person with significant control
2023-10-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Gason, Anthony George
Retired born in February 1948
Individual (1 offspring)
Officer
2003-09-25 ~ now
OF - Director → CIF 0
Mr Anthony George Gason
Born in February 1948
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Stl Secretaries Ltd
Individual
Officer
2003-09-25 ~ 2003-09-25
OF - Secretary → CIF 0
2
Woolf, Andrew Ivan Justin
Musician born in January 1982
Individual
Officer
2022-05-02 ~ 2023-12-01
OF - Director → CIF 0
Woolf, Andrew Ivan Justin
Individual
Officer
2022-05-02 ~ 2023-12-01
OF - Secretary → CIF 0
Mr Andrew Ivan Justin Woolf
Born in January 1982
Individual
Person with significant control
2022-05-02 ~ 2023-10-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Woolf, John Robin Marcel
Music Organiser born in April 1930
Individual (1 offspring)
Officer
2003-09-25 ~ 2022-05-02
OF - Director → CIF 0
Woolf, John Robin Marcel
Music Organiser
Individual (1 offspring)
Officer
2003-09-25 ~ 2022-05-02
OF - Secretary → CIF 0
John Robin Marcel Woolf
Born in April 1930
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-05-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
STL DIRECTORS LTD.
Edbrooke House, St Johns Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2003-09-25 ~ 2003-09-25
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

11,327 GBP2024-09-30

11,327 GBP2023-09-30

Current Assets

977 GBP2024-09-30

1,337 GBP2023-09-30

Creditors

Amounts falling due within one year

-4,060 GBP2024-09-30

-3,120 GBP2023-09-30

Net Current Assets/Liabilities

-3,083 GBP2024-09-30

-1,783 GBP2023-09-30

Total Assets Less Current Liabilities

8,244 GBP2024-09-30

9,544 GBP2023-09-30

Net Assets/Liabilities

8,244 GBP2024-09-30

9,544 GBP2023-09-30

Equity

8,244 GBP2024-09-30

9,544 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

ROSEBANK ESTATES LIMITED
Info
Registered number 04911298
Flat D Rosebank, Florence Road, London N4 4BU
Private Limited Company incorporated on 2003-09-25 (22 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.