Company Overview
Rosewood (Albert Rd) Limited is a Dissolved Private Limited Company.
Registered Address

1 King William Street, London, EC4N 7AF
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Companies House Data
Company NameROSEWOOD (ALBERT RD) LIMITED
Company Number11054001
Registered Office Address1 King William Street
 EC4N 7AF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date08/11/2017
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2020
Accounts Last Made Up Date30/11/2018
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date06/12/2018
Directors & Members
Show Resigned
Maximilian Shenkman - Director
(British, 44 years old, born May 1982)
Appointed 08 March 2019
Active
Ralph Weichelt - Director
(German, 55 years old, born January 1971)
Appointed 08 March 2019
Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Maximilian Shenkman
APPLEWOOD 1 LTD
CHALLENGER HOMES (CREWE) LIMITED
CONNAUGHT 1 LTD
CREED HOUSING SPV2 LIMITED
CREED HOUSING SPV3 LIMITED
CREED HOUSING SPV5 LIMITED
EARLSWAY (MACCLESFIELD) LIMITED
FOOD PROCUREMENT CONSULTING LIMITED
GROLAR DEVELOPMENTS SPV 10 LIMITED
GROLAR DEVELOPMENTS SPV 5 LIMITED
GROLAR DEVELOPMENTS SPV 6 LIMITED
HENDERSON COURT 1 LTD
HS DERBY 1 LTD
KIRKDALE HOUSE 1 LIMITED
LAWRENCE HOTEL 1 LTD
MSL (107) LTD
MSL (114) LTD
MY HOUSE 1 LTD
NEW ROAD 1 LTD
PARKLANDS 1 LTD
ROSEWOOD (DUNWOODY) LIMITED
ROWEN 1 LTD
SL STOKE LTD
STORM HOUSING GROUP LIMITED
SUNNY RETFORD 1 LTD
TDIONEDEV LTD
THE GLEBE 1 LTD
TP IMPACT HOUSING 10 LIMITED
TP IMPACT HOUSING 11 LIMITED
TP IMPACT HOUSING 4 LIMITED
TP IMPACT HOUSING 5 LIMITED
TP IMPACT HOUSING 6 LIMITED
TP IMPACT HOUSING 7 LIMITED
TP IMPACT HOUSING 8 LIMITED
TP IMPACT HOUSING 9 LIMITED
Ralph Weichelt
84 A OAKLY ROAD LIMITED
ALLERTON SPV16 LIMITED
APPLEWOOD 1 LTD
CHALLENGER HOMES (CREWE) LIMITED
CONNAUGHT 1 LTD
CREED HOUSING SPV1 LIMITED
CREED HOUSING SPV3 LIMITED
CREED HOUSING SPV5 LIMITED
DELPH CRESCENT LIMITED
DOLAN TRADING LTD
EARLSWAY (MACCLESFIELD) LIMITED
GROLAR DEVELOPMENTS SPV 10 LIMITED
GROLAR DEVELOPMENTS SPV 5 LIMITED
GROLAR DEVELOPMENTS SPV 6 LIMITED
HENDERSON COURT 1 LTD
HS DERBY 1 LTD
KIRKDALE HOUSE 1 LIMITED
LAWRENCE HOTEL 1 LTD
MSL (114) LTD
MSL (75) LTD
MSL (87) LTD
MSL (91) LTD
MSL (99) LTD
MY HOUSE 1 LTD
NEW ROAD 1 LTD
PARKLANDS 1 LTD
ROSEWOOD (DUNWOODY) LIMITED
ROWEN 1 LTD
SL CARSIC LTD
SL2 COTTINGHAM LIMITED
SUNNY RETFORD 1 LTD
TDIONEDEV LTD
THE GLEBE 1 LTD
THE LIMES 1 LTD
WOODVILLE DEVELOPMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Nov-2018
Balance Sheet
Fixed Assets 1,395,750
Current Assets 32,330
Creditors Due Within One Year 1,580,165
Working Cap -1,547,835
Total Assets Less Current Liabilities -152,085
Long-term Liabilities 0
Net Assets -152,085
Share Capital & Reserves
Share Cap -
Profit & Loss Reserves -
Other Reserves -
Shareholders Funds -152,085
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2018
Tangible Fixed Assets -
Fixed Assets 97.7%
Stocks Inventory -
Debtors 2.3%
Cash Bank In Hand -
Current Assets 2.3%
Creditors Due Within One Year 110.6%
Net Current Assets Liabilities -108.4%
Creditors Due After One Year -
Accruals Deferred Income -
Provisions For Liabilities Charges -
Net Assets Liabilities Including Pension Asset Liability -
Called Up Share Capital -
Share Capital Allotted Called Up Paid -
Profit Loss Account Reserve -
Shareholder Funds -10.6%
Capital Employed -
Total Assets Less Current Liabilities -10.6%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2018
Liquidity Ratio 0.0
Solvency Ratio 0.9
Reserves to Assets -
Secured Creditors Unlock full report

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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC4N 7AF
No other companies found in the same location
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Change of details for Mr Geoffrey Peter Underhill as a person with significant control on 17 February 2020
Application to strike the company off the register
Statement by Directors
Statement of capital on 9 May 2019
Solvency Statement dated 24/04/19
Resolutions
Satisfaction of charge 110540010001 in full
Satisfaction of charge 110540010002 in full
Statement of capital following an allotment of shares on 8 March 2019
Notification of Tp Reit Propco 3 Limited as a person with significant control on 8 March 2019
Termination of appointment of Geoffrey Peter Underhill as a director on 8 March 2019
Termination of appointment of Eve Christine Underhill as a director on 8 March 2019
Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 8 March 2019
Cessation of Eve Christine Underhill as a person with significant control on 8 March 2019
Appointment of Mr Ralph Weichelt as a director on 8 March 2019
Registered office address changed from PO Box C/O Abacus Reedham House 31-33 King Street West Manchester M3 2PN United Kingdom to 1 King William Street London EC4N 7AF on 19 March 2019
Confirmation statement made on 23 January 2019 with updates
Statement of capital following an allotment of shares on 9 November 2018
Cessation of Sean Menary Finlay as a person with significant control on 9 November 2018
Statement of capital following an allotment of shares on 9 November 2018
Notification of Sean Menary Finlay as a person with significant control on 9 November 2018
Confirmation statement made on 7 November 2018 with no updates

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