Rosebeam Limited

Dissolved
Incorporated on 5 Jun 1996

Reg Address: 115 Craven Park Road, London N15 6BL

Company Number 03207998
Company Status Dissolved on 12 Mar 2019
Incorporation Date 5 Jun 1996
Total Assets £4.56M £-83.79K (-1.8%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Sep 2012
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Rosebeam Limited" is a ltd and located in 115 Craven Park Road, London N15 6BL. Rosebeam Limited is currently in dissolved status and it was incorporated on 5 Jun 1996 (28 years 3 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2011
Accounts Period Covered End Date

30 Sep 2012
Total Assets

£4.56M ^{£-83.79K (-1.8%)} _{change vs prev year}
Total Liabilities

£-9.5M ^{£+114.72K (+1.2%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-601.82K ^{£-7.84K (-1.3%)} _{change vs prev year}
Current Assets

£4.56M ^{£-83.79K (-1.8%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£3.96M ^{£-91.63K (-2.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£9.61M ^{£-91.63K (-0.9%)} _{change vs prev year}
Debtors

£4.56M ^{£-83.78K (-1.8%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Rosebeam Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Etelka Noe	Secretary	6 Jun 1996	British	Active
2	Philip Martin Noe	Director	6 Jun 1996	British	Active
3	Salomon Noe	Director	6 Jun 1996	British	Active
4	NOTEHOLD LIMITED	Corporate Nominee Secretary	5 Jun 1996	-	Resigned 5 Jun 1996
5	NOTEHURST LIMITED	Nominee Director	5 Jun 1996	-	Resigned 5 Jun 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rosebeam Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	12 Mar 2019	Download PDF 1 Pages
2	Dissolution - Dissolved Compulsory Strike Off Suspended	6 Oct 2018	Download PDF 1 Pages
3	Gazette - Notice Compulsory	28 Aug 2018	Download PDF 1 Pages
4	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	2 Feb 2018	Download PDF 2 Pages
5	Insolvency - Liquidation Receiver Cease To Act Receiver	2 Feb 2018	Download PDF 6 Pages
6	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	2 Feb 2018	Download PDF 2 Pages
7	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	2 Feb 2018	Download PDF 2 Pages
8	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	2 Feb 2018	Download PDF 2 Pages
9	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	2 Feb 2018	Download PDF 2 Pages
10	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	24 Nov 2017	Download PDF 2 Pages
11	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	24 Nov 2017	Download PDF 2 Pages
12	Insolvency - Liquidation Receiver Cease To Act Receiver	24 Nov 2017	Download PDF 4 Pages
13	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	26 May 2016	Download PDF 2 Pages
14	Insolvency - Liquidation Receiver Cease To Act Receiver	26 May 2016	Download PDF 4 Pages
15	Insolvency - Liquidation Receiver Appointment Of Receiver	26 May 2016	Download PDF
16	Insolvency - Liquidation Receiver Appointment Of Receiver	26 May 2016	Download PDF
17	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	4 Apr 2016	Download PDF 2 Pages
18	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	27 Jan 2016	Download PDF 2 Pages
19	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	19 Feb 2015	Download PDF 2 Pages
20	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	22 Dec 2014	Download PDF 2 Pages
21	Insolvency - Liquidation Receiver Appointment Of Receiver	1 Dec 2014	Download PDF 5 Pages
22	Insolvency - Liquidation Receiver Cease To Act Receiver	19 Nov 2014	Download PDF 5 Pages
23	Insolvency - Liquidation Receiver Appointment Of Receiver	15 Aug 2014	Download PDF 4 Pages
24	Insolvency - Liquidation Receiver Appointment Of Receiver	26 Mar 2014	Download PDF 4 Pages
25	Insolvency - Liquidation Receiver Appointment Of Receiver	11 Mar 2014	Download PDF 4 Pages
26	Accounts - Total Exemption Small	4 Dec 2013	Download PDF 6 Pages
27	Accounts - Change Account Reference Date Company Current Shortened	24 Sep 2013	Download PDF 1 Pages
28	Accounts - Change Account Reference Date Company Previous Shortened	26 Jun 2013	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2013	Download PDF 5 Pages
30	Accounts - Small	1 Oct 2012	Download PDF 7 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	28 Jun 2012	Download PDF 5 Pages
32	Accounts - Change Account Reference Date Company Previous Shortened	27 Jun 2012	Download PDF 1 Pages
33	Accounts - Small	3 Oct 2011	Download PDF 6 Pages
34	Accounts - Change Account Reference Date Company Previous Shortened	28 Jun 2011	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2011	Download PDF 5 Pages
36	Accounts - Small	2 Oct 2010	Download PDF 7 Pages
37	Accounts - Change Account Reference Date Company Previous Shortened	29 Jun 2010	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2010	Download PDF 5 Pages
39	Accounts - Small	30 Sep 2009	Download PDF 8 Pages
40	Annual Return - Legacy	23 Jul 2009	Download PDF 3 Pages
41	Accounts - Small	28 Jul 2008	Download PDF 8 Pages
42	Annual Return - Legacy	18 Jun 2008	Download PDF 3 Pages
43	Accounts - Small	19 Oct 2007	Download PDF 8 Pages
44	Annual Return - Legacy	11 Oct 2007	Download PDF 2 Pages
45	Accounts - Legacy	24 Jul 2007	Download PDF 1 Pages
46	Annual Return - Legacy	23 Nov 2006	Download PDF 2 Pages
47	Accounts - Small	20 Sep 2006	Download PDF 8 Pages
48	Accounts - Small	6 Sep 2005	Download PDF 8 Pages
49	Annual Return - Legacy	30 Aug 2005	Download PDF 2 Pages
50	Mortgage - Legacy	2 Aug 2005	Download PDF 3 Pages
51	Mortgage - Legacy	2 Aug 2005	Download PDF 4 Pages
52	Accounts - Small	4 Aug 2004	Download PDF 8 Pages
53	Annual Return - Legacy	5 Jul 2004	Download PDF 7 Pages
54	Accounts - Small	5 Aug 2003	Download PDF 8 Pages
55	Annual Return - Legacy	24 Jun 2003	Download PDF 7 Pages
56	Accounts - Small	23 Aug 2002	Download PDF 8 Pages
57	Annual Return - Legacy	21 Jun 2002	Download PDF 7 Pages
58	Accounts - Small	20 Dec 2001	Download PDF 7 Pages
59	Annual Return - Legacy	30 Jul 2001	Download PDF 6 Pages
60	Accounts - Small	31 Aug 2000	Download PDF 8 Pages
61	Annual Return - Legacy	1 Aug 2000	Download PDF 6 Pages
62	Annual Return - Legacy	16 Aug 1999	Download PDF 5 Pages
63	Accounts - Small	2 Aug 1999	Download PDF 8 Pages
64	Annual Return - Legacy	2 Sep 1998	Download PDF 6 Pages
65	Accounts - Small	3 Aug 1998	Download PDF 8 Pages
66	Annual Return - Legacy	10 Jul 1997	Download PDF 7 Pages
67	Accounts - Legacy	11 Mar 1997	Download PDF 1 Pages
68	Address - Legacy	29 Jul 1996	Download PDF 1 Pages
69	Mortgage - Legacy	11 Jul 1996	Download PDF 11 Pages
70	Officers - Legacy	23 Jun 1996	Download PDF 2 Pages
71	Incorporation - Memorandum Articles	14 Jun 1996	Download PDF 4 Pages
72	Resolution	14 Jun 1996	Download PDF 1 Pages
73	Officers - Legacy	14 Jun 1996	Download PDF 1 Pages
74	Officers - Legacy	14 Jun 1996	Download PDF 1 Pages
75	Officers - Legacy	14 Jun 1996	Download PDF 2 Pages
76	Officers - Legacy	14 Jun 1996	Download PDF 2 Pages
77	Incorporation - Company	5 Jun 1996	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	157/159 High Street (Elgin) (No.1) Limited Mutual People: Etelka Noe , Salomon Noe	Liquidation
2	50 High Street (Hawick) (No.1) Limited Mutual People: Etelka Noe , Salomon Noe	Liquidation
3	126/132 High Street (Elgin) (No.1) Limited Mutual People: Etelka Noe , Salomon Noe , Philip Martin Noe	Liquidation
4	71/73 High Street (Dumbarton) (No.1) Limited Mutual People: Etelka Noe , Salomon Noe	Liquidation
5	Reisel Trust Mutual People: Etelka Noe , Salomon Noe , Philip Martin Noe	Active
6	Denstar Limited Mutual People: Etelka Noe , Salomon Noe , Philip Martin Noe	Active
7	Landmaster Properties Ltd Mutual People: Etelka Noe , Salomon Noe , Philip Martin Noe	Receivership
8	Kewbridge Ltd Mutual People: Etelka Noe , Salomon Noe , Philip Martin Noe	Active
9	Hillington Ltd Mutual People: Etelka Noe , Salomon Noe	Active
10	71/73 High Street (Dumbarton) (No.2) Limited Mutual People: Etelka Noe , Salomon Noe	dissolved
11	50 High Street (Hawick) (No.2) Limited Mutual People: Etelka Noe , Salomon Noe	dissolved
12	126/132 High Street (Elgin) (No.2) Limited Mutual People: Etelka Noe , Salomon Noe , Philip Martin Noe	dissolved
13	52 High Street (Hawick) (No.2) Limited Mutual People: Etelka Noe , Salomon Noe	dissolved
14	52 High Street (Hawick) (No.1) Limited Mutual People: Etelka Noe , Salomon Noe	dissolved
15	157/159 High Street (Elgin) (No.2) Limited Mutual People: Etelka Noe , Salomon Noe	dissolved
16	Huntford Ltd Mutual People: Etelka Noe , Salomon Noe	dissolved
17	Premier Place Reversionary Interest Limited Mutual People: Etelka Noe , Salomon Noe , Philip Martin Noe	dissolved
18	280 Bishopsgate Reversionary Interest Limited Mutual People: Etelka Noe , Salomon Noe , Philip Martin Noe	dissolved
19	Lynthorpe Properties Ltd Mutual People: Salomon Noe	Active
20	Palace House Limited Mutual People: Salomon Noe	Active
21	Brentzest Ltd Mutual People: Salomon Noe , Philip Martin Noe	Active
22	Hashley Ltd Mutual People: Salomon Noe	Active
23	Grangehall Estates Ltd Mutual People: Salomon Noe , Philip Martin Noe	Active
24	Rainlex Ltd Mutual People: Salomon Noe	Active
25	Amabrill Ltd Mutual People: Salomon Noe	Active
26	Ranbrook Limited Mutual People: Salomon Noe	Active
27	Halecraft Limited Mutual People: Salomon Noe , Philip Martin Noe	Active
28	Strongeagle Ltd Mutual People: Salomon Noe , Philip Martin Noe	Active
29	Tenbest Limited Mutual People: Salomon Noe , Philip Martin Noe	Active
30	Aceshire Ltd Mutual People: Salomon Noe , Philip Martin Noe	Active
31	Alfan Properties Ltd Mutual People: Salomon Noe , Philip Martin Noe	Active
32	Linkfield Investments Limited Mutual People: Salomon Noe , Philip Martin Noe	Active
33	Earlward Ltd Mutual People: Salomon Noe	Active
34	Elmbreck Ltd Mutual People: Salomon Noe , Philip Martin Noe	Active
35	Euroguild Limited Mutual People: Salomon Noe , Philip Martin Noe	Active
36	Amberbell Ltd Mutual People: Salomon Noe	Active
37	Nextbourne Ltd Mutual People: Salomon Noe , Philip Martin Noe	Active
38	Sabeno Limited Mutual People: Salomon Noe , Philip Martin Noe	Active
39	Whitering Ltd Mutual People: Salomon Noe	Active
40	Manorshow Ltd Mutual People: Salomon Noe	Active
41	Boxwax Ltd Mutual People: Salomon Noe	Active
42	Ashton Old Road, Manchester Ltd Mutual People: Salomon Noe , Philip Martin Noe	Live But Receiver Manager On At Least One Charge
43	Stockrule Limited Mutual People: Salomon Noe , Philip Martin Noe	Active
44	Daleready Ltd Mutual People: Salomon Noe , Philip Martin Noe	Active
45	Rizona Limited Mutual People: Salomon Noe	Active
46	Stabrite Ltd Mutual People: Salomon Noe	Active
47	Flathost Limited Mutual People: Salomon Noe , Philip Martin Noe	Active
48	Glassy Junction Limited Mutual People: Salomon Noe	Active
49	Imberstates Limited Mutual People: Salomon Noe	Active
50	Pagelist Ltd Mutual People: Salomon Noe	Active
51	Nashwest Ltd Mutual People: Salomon Noe	Active
52	Glenroy Estates Ltd Mutual People: Salomon Noe , Philip Martin Noe	Active
53	Denworld Limited Mutual People: Salomon Noe , Philip Martin Noe	Active
54	Factcroft Limited Mutual People: Salomon Noe , Philip Martin Noe	Active
55	Lavenhall Ltd Mutual People: Salomon Noe	Active
56	Stormfast Estates Ltd Mutual People: Salomon Noe	Active
57	Brookwide Limited Mutual People: Salomon Noe , Philip Martin Noe	Live But Receiver Manager On At Least One Charge
58	72 The Moor Sheffield (No. 1) Limited Mutual People: Salomon Noe	Active
59	Ultragrange Limited Mutual People: Salomon Noe	dissolved
60	Unella Limited Mutual People: Salomon Noe	Active
61	72 The Moor Sheffield (No. 2) Limited Mutual People: Salomon Noe	dissolved
62	Citybrook Properties Ltd Mutual People: Salomon Noe	dissolved
63	Iverlex Ltd Mutual People: Salomon Noe , Philip Martin Noe	dissolved
64	Havenstone Properties Limited Mutual People: Salomon Noe	dissolved
65	Normington Ltd Mutual People: Salomon Noe	dissolved
66	Landmoor Estates Ltd Mutual People: Salomon Noe	dissolved
67	Cloverpark Ltd Mutual People: Salomon Noe	dissolved
68	Klaymead Ltd Mutual People: Salomon Noe	dissolved
69	Meadowburn Ltd Mutual People: Salomon Noe	dissolved
70	Chiltonwood Ltd Mutual People: Salomon Noe	dissolved
71	Cedarport Ltd Mutual People: Salomon Noe	dissolved
72	Wickerton Ltd Mutual People: Salomon Noe	dissolved
73	Farewell Properties Ltd Mutual People: Salomon Noe , Philip Martin Noe	dissolved
74	Agra (Freeman Development,Grimsby) Ltd Mutual People: Salomon Noe , Philip Martin Noe	dissolved
75	Havenlea Estates Ltd Mutual People: Salomon Noe	dissolved
76	Bellerton Ltd Mutual People: Salomon Noe	dissolved
77	Strongpark Ltd Mutual People: Salomon Noe , Philip Martin Noe	dissolved
78	Edgelink Estates Ltd Mutual People: Salomon Noe	dissolved
79	Reddingford Ltd Mutual People: Salomon Noe	dissolved
80	Billcraft Limited Mutual People: Salomon Noe	dissolved
81	Crestaworth Limited Mutual People: Salomon Noe , Philip Martin Noe	dissolved
82	Getonwell Ltd Mutual People: Salomon Noe	dissolved
83	Oakhurst (Christchurch) Management Limited Mutual People: Philip Martin Noe	Active
84	Stencroft Properties Limited Mutual People: Philip Martin Noe	Active
85	Housebrick Ltd Mutual People: Philip Martin Noe	Active
86	Sandgrove Ltd Mutual People: Philip Martin Noe	Active
87	Fairfine Ltd Mutual People: Philip Martin Noe	Active
88	Benyimo Limited Mutual People: Philip Martin Noe	Active
89	Parkgrade Ltd Mutual People: Philip Martin Noe	Active
90	Etonhill Corporation Ltd Mutual People: Philip Martin Noe	Active
91	Marcuspeak Ltd Mutual People: Philip Martin Noe	Active
92	Net Affinity Ltd Mutual People: Philip Martin Noe	Active
93	Countyseat Properties Ltd Mutual People: Philip Martin Noe	dissolved