Rosebank Estates Limited

Active04911298 Private limited company
Incorporated
25 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Stephen Jonathon Headley
Owned by
Stephen Jonathon Headley
Accounts type
Micro entity
Region
Greater London
Address
Flat D Rosebank
Florence Road
London
N4 4BU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Headley, Stephen Jonathon
Secretary · Appointed 6 October 2023
Headley, Stephen Jonathon
Director · Appointed 6 October 2023
British
Born October 1977 (49)
Officer history (7 former)
14 March 2025
Resigned Gason, Anthony George as Director
1 December 2023
Resigned Woolf, Andrew Ivan Justin as Secretary
1 December 2023
Resigned Woolf, Andrew Ivan Justin as Director
6 October 2023
Appointed Headley, Stephen Jonathon as Director
6 October 2023
Appointed Headley, Stephen Jonathon as Secretary
2 May 2022
Resigned Woolf, John Robin Marcel as Secretary
2 May 2022
Appointed Woolf, Andrew Ivan Justin as Secretary
2 May 2022
Appointed Woolf, Andrew Ivan Justin as Director
2 May 2022
Resigned Woolf, John Robin Marcel as Director
25 September 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
25 September 2003
Appointed Woolf, John Robin Marcel as Secretary
25 September 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
25 September 2003
Appointed Woolf, John Robin Marcel as Director
25 September 2003
Resigned Stl Secretaries Ltd as Corporate Secretary
25 September 2003
Appointed Gason, Anthony George as Director
25 September 2003
Appointed Stl Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Stephen Jonathon Headley
Individual · Notified 6 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)
Former controllers (3)
14 March 2025
Ceased Anthony George Gason — Owns 25–50% of shares
6 October 2023
Ceased Andrew Ivan Justin Woolf — Owns 25–50% of shares
2 May 2022
Ceased John Robin Marcel Woolf — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£7,606
Debt Ratio
38%
Current Ratio
0.2x

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £11,591 £6,183 £9,544 £8,244 £7,606
Balance sheet detail
20252024202320222021
Fixed Assets£11,327£11,327£11,327£11,327£11,327
Current Assets£889£977£1,337£2,607£2,360
Creditors (< 1 year)£4,610£4,060£3,120£7,751£2,096
Net Current Assets(£3,721)(£3,083)(£1,783)(£5,144)£264
Net Assets£7,606£8,244£9,544£6,183£11,591
Shareholder Funds£7,606£8,244£9,544£6,183£11,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts30 September 2025
2 October 2025Confirmation statement with no updates25 September 2025
4 September 2025Termination of appointment of a director
4 September 2025Cessation of a person with significant control
30 June 2025Micro company accounts30 September 2024
Show all recent filings

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