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Company Information for

ROSEGRANGE LIMITED

1 VICTORIA ROAD, LONDON, E4 6BY,
Company Registration Number
03075632
Private Limited Company
Active

Company Overview

About Rosegrange Ltd
ROSEGRANGE LIMITED was founded on 1995-07-04 and has its registered office in London. The organisation's status is listed as "Active". Rosegrange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSEGRANGE LIMITED
 
Legal Registered Office
1 VICTORIA ROAD
LONDON
E4 6BY
Other companies in IG9
 
Filing Information
Company Number 03075632
Company ID Number 03075632
Date formed 1995-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 18:08:18
Primary Source:Companies House
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Companies with same name ROSEGRANGE LIMITED
The following companies were found which have the same name as ROSEGRANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEGRANGE SERVICES LIMITED GOLFLINKS ROAD, ROSCOMMON. Dissolved Company formed on the 1988-08-11
ROSEGRANGE PROPERTY LIMITED ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA Active Company formed on the 2019-04-05

Company Officers of ROSEGRANGE LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH KESTENBAUM
 Company Secretary 1995-10-13
JANE ELIZABETH KESTENBAUM
 Director 1995-10-13
SIMON KESTENBAUM
 Director 2016-08-01
STUART ALAN KESTENBAUM
 Director 1995-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 1995-07-04 1995-10-13
YVONNE WAYNE
 Nominated Director 1995-07-04 1995-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH KESTENBAUM ABLEDAWN LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Dissolved 2017-01-13
JANE ELIZABETH KESTENBAUM KITCHEN UNIQUE LTD Director 2010-08-24 CURRENT 2010-08-24 Active
STUART ALAN KESTENBAUM KITCHEN UNIQUE LTD Director 2010-08-24 CURRENT 2010-08-24 Active
STUART ALAN KESTENBAUM ABLEDAWN LIMITED Director 2008-09-03 CURRENT 2008-09-03 Dissolved 2017-01-13
STUART ALAN KESTENBAUM 2 WESLEY ROAD RTM COMPANY LIMITED Director 2007-08-18 CURRENT 2006-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16Amended account full exemption
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08REGISTERED OFFICE CHANGED ON 08/09/23 FROM 34-40 High Street Wanstead London E11 2RJ England
2023-08-02DIRECTOR APPOINTED MRS ELEANOR ROSE LOUISA WOODCOCK
2023-07-28CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-11-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-07-17CH01Director's details changed for Mrs Jane Elizabeth Kestenbaum on 2019-07-16
2019-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE ELIZABETH KESTENBAUM on 2019-07-16
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AP01DIRECTOR APPOINTED MR SIMON KESTENBAUM
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-09-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0104/07/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0104/07/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0104/07/13 ANNUAL RETURN FULL LIST
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM 38a Northiam Woodside Park London N12 7HA
2012-11-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0104/07/12 ANNUAL RETURN FULL LIST
2011-10-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0104/07/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0104/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH KESTENBAUM / 31/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-08-24363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-01-21AA31/12/07 TOTAL EXEMPTION FULL
2008-10-15AA31/12/06 TOTAL EXEMPTION FULL
2008-09-29363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-09-05363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: ROWLANDSON HOUSE 289-293 BALLARDS LANE NORTH FINCHLEY LONDON N12 8NP
2007-09-05190LOCATION OF DEBENTURE REGISTER
2007-09-05353LOCATION OF REGISTER OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-16363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-01-05363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-12-14363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-15363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/01
2001-10-04363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-11-23363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-11-23363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-26363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-13395PARTICULARS OF MORTGAGE/CHARGE
1998-06-20395PARTICULARS OF MORTGAGE/CHARGE
1997-12-03395PARTICULARS OF MORTGAGE/CHARGE
1997-08-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-01363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1996-08-09363sRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-02-24395PARTICULARS OF MORTGAGE/CHARGE
1996-01-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-02288SECRETARY RESIGNED
1995-11-02288DIRECTOR RESIGNED
1995-11-02287REGISTERED OFFICE CHANGED ON 02/11/95 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTS. EN4 8NN
1995-11-02288NEW DIRECTOR APPOINTED
1995-11-02288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-3088(2)RAD 24/10/95--------- £ SI 98@1=98 £ IC 2/100
1995-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROSEGRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEGRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2005-09-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-08-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-09-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-08-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1998-10-13 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1998-06-20 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-12-03 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1996-02-24 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEGRANGE LIMITED

Intangible Assets
Patents
We have not found any records of ROSEGRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEGRANGE LIMITED
Trademarks
We have not found any records of ROSEGRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEGRANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROSEGRANGE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where ROSEGRANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEGRANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEGRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E4 6BY