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Rotstone Lease Holdings Ltd

Rotstone Lease Holdings Ltd is an active company incorporated on 28 June 2018 with the registered office located in London, Greater London. Rotstone Lease Holdings Ltd was registered 7 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
11436980
Private limited company
Age
7 years
Incorporated 28 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
36 Shirehall Park
London
NW4 2QX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Belgian • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Nov 1975
Director • Dutch • Lives in England • Born in Apr 1982
Director • British • Lives in UK • Born in Aug 1974
Rotstone Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thanet Properties Ltd
Shlomo Pines, Mr Stelica Tanase, and 1 more are mutual people.
Active
S&S Quality Building Contractors Ltd
Shlomo Pines and Mr Stelica Tanase are mutual people.
Active
Binyan Ltd
Shlomo Pines and Mr Stelica Tanase are mutual people.
Active
Rotstone Developments Ltd
Shlomo Pines and Mr Benjamin Daniel Spitzer are mutual people.
Active
Atid Contractors Ltd
Shlomo Pines and Mr Stelica Tanase are mutual people.
Active
Atid Holdings Ltd
Shlomo Pines and Mr Stelica Tanase are mutual people.
Active
D S Property Finance Ltd
Mr Benjamin Daniel Spitzer is a mutual person.
Active
SSS Estates Limited
Shlomo Pines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£124.14K
Decreased by £108.91K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.22M
Increased by £102.07K (+1%)
Total Liabilities
-£8.94M
Decreased by £7.01K (-0%)
Net Assets
£278.49K
Increased by £109.08K (+64%)
Debt Ratio (%)
97%
Decreased by 1.16% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 21 Sep 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 7 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 20 Sep 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 14 Sep 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 30 Mar 2022
Repayment History
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