Rosecrest Properties Limited

Status not confirmed03649315 Private limited company
Incorporated
14 October 1998
Industry
Development of building projects (41100)
Owned by
John Gyftakis
Athanasios Gyftakis
Accounts type
Micro entity
Region
Greater London
Address
C/o Aspil & Co Accountants
122 St Pancras Way
London
NW1 9NB

Filing status

Last accounts
31 October 2024
Last conf. stmt
14 October 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 on record

Officer details are public data from the Companies House register.

Gyftakis, Angelina
Secretary · Appointed 16 November 1998
British
Director · Appointed 16 November 1998
British
Born June 1955 (71)
Officer history (2 former)
16 November 1998
Appointed Gyftakis, Angelina as Secretary
16 November 1998
Appointed Gyftakis, Athanasios as Director
16 November 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
16 November 1998
Resigned Access Nominees Limited as Corporate Nominee Director
14 October 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
14 October 1998
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 2 on record

People and entities with significant control, from the Companies House PSC register

John Gyftakis
Individual · Notified 7 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1983 (43)
Individual · Notified 13 October 2016
Owns 25–50% of shares
British
Born June 1955 (71)

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Net Assets
£257,867
Debt Ratio
2%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £258,863 £268,070 £267,286 £271,502 £270,655 £257,867
Balance sheet detail
202420232022202120202019
Fixed Assets£109,000£109,000£109,000£109,000£109,000£109,000
Current Assets£154,135£166,143£166,210£167,795£173,965£170,145
Creditors (< 1 year)£4,488£3,708£9,509£14,895£20,282
Creditors (> 1 year)£5,268
Net Current Assets£154,135£161,655£162,502£158,286£159,070£149,863
Net Assets£257,867£270,655£271,502£267,286£268,070£258,863
Shareholder Funds£257,867£270,655£271,502£267,286£268,070£258,863

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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