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Rossmoregate Limited

02206329

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

170 SHAFTESBURY AVENUE, LONDON, WC2H 8JB
Incorporated 17/12/1987

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Haim Elies Danous

director · Since 11/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Nigel Yigal Salem

director · Since 01/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Persons with Significant Control

Rossmoregate London Limited

75–100% shares
75–100% votes
Appoint directors

170, Shaftesbury Avenue, London, WC2H 8JB

Reg: 09691661 · Companies House · Limited By Shares

Notified 13/06/2016

Charges1 outstanding

Charge
outstanding

PARATUS AMC LIMITED

Created 31/03/2026Registered 01/04/2026
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OAKNORTH BANK PLC

Created 26/03/2021Registered 29/03/2021Satisfied 02/11/2021
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OAKNORTH BANK PLC

Created 26/03/2021Registered 29/03/2021Satisfied 02/11/2021
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satisfied

HSBC UK BANK PLC

Created 10/12/2019Registered 11/12/2019Satisfied 27/04/2022
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satisfied

HSBC UK BANK PLC

Created 10/12/2019Registered 11/12/2019Satisfied 27/04/2022
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satisfied

LLOYDS BANK PLC

Created 28/06/2018Registered 29/06/2018Satisfied 27/04/2022
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satisfied

BANK LEUMI (UK) PLC

Created 30/11/2017Registered 05/12/2017Satisfied 27/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 16/09/2016Registered 19/09/2016Satisfied 27/04/2022
Charge
satisfied

BANK LEUMI (UK) PLC

Created 13/03/2015Registered 18/03/2015Satisfied 27/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 13/03/2015Registered 16/03/2015Satisfied 27/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 04/07/2014Registered 05/07/2014Satisfied 27/04/2022
Charge
satisfied

HSBC BANK PLC

Created 06/06/2014Registered 13/06/2014Satisfied 27/04/2022
Charge
satisfied

HSBC BANK PLC

Created 06/06/2014Registered 13/06/2014Satisfied 27/04/2022
Charge
satisfied

HSBC BANK PLC

Created 06/06/2014Registered 13/06/2014Satisfied 27/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 26/09/2013Registered 01/10/2013Satisfied 27/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 26/09/2013Registered 01/10/2013Satisfied 27/04/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/01/2013Registered 07/02/2013Satisfied 27/04/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/06/2012Registered 09/06/2012Satisfied 21/10/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/06/2012Registered 09/06/2012Satisfied 21/10/2013
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE GROUP MEMBERS

Created 25/08/2011Registered 31/08/2011Satisfied 06/06/2014
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE GROUP MEMBERS

Created 25/08/2011Registered 31/08/2011Satisfied 06/06/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 27/08/2009Registered 29/08/2009Satisfied 21/10/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 07/08/2009Registered 20/08/2009Satisfied 23/10/2019
charge
satisfied

BANK LEUMI (UK) PLC

Created 07/08/2009Registered 20/08/2009Satisfied 27/04/2022
charge
satisfied

HAIM DANOUS AND MICHAEL COHEN AS THE TRUSTEES OF THE PALL MALL PENSION SCHEME

Created 21/10/2008Registered 05/11/2008Satisfied 18/04/2016
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/03/2008Registered 09/04/2008Satisfied 27/09/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 21/08/2007Registered 24/08/2007Satisfied 21/10/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 02/05/2006Registered 06/05/2006Satisfied 21/10/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 21/04/2005Registered 26/04/2005Satisfied 21/10/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 29/06/2004Registered 07/07/2004Satisfied 27/04/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/02/2003Registered 06/03/2003Satisfied 21/10/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/02/2003Registered 06/03/2003Satisfied 16/10/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 03/02/2003Registered 04/02/2003Satisfied 16/10/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 20/03/2002Registered 26/03/2002Satisfied 24/02/2007
charge
satisfied

BANK LEUMI (UK) PLC

Created 20/03/2002Registered 26/03/2002Satisfied 27/04/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 10/10/2001Registered 20/10/2001Satisfied 27/04/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/10/2001Registered 10/10/2001Satisfied 16/10/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/10/2001Registered 10/10/2001Satisfied 16/10/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/10/2001Registered 10/10/2001Satisfied 16/10/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 02/05/2001Registered 05/05/2001Satisfied 16/10/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 23/03/2001Registered 12/04/2001Satisfied 27/04/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 16/02/2001Registered 23/02/2001Satisfied 27/04/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 16/02/2001Registered 23/02/2001Satisfied 16/10/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/01/2001Registered 18/01/2001Satisfied 21/10/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 15/10/1999Registered 22/10/1999Satisfied 24/02/2007
charge
satisfied

CANADIAN NATIONAL RAILWAY COMPANY

Created 03/04/1998Registered 09/04/1998Satisfied 15/03/2007
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 17/02/1998Registered 19/02/1998Satisfied 01/11/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 07/01/1998Registered 09/01/1998Satisfied 24/02/2007
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/11/1997Registered 14/11/1997Satisfied 21/10/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/11/1997Registered 14/11/1997Satisfied 21/10/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 24/10/1997Registered 28/10/1997Satisfied 24/02/2007
charge
satisfied

BANK LEUMI (UK) PLC

Created 09/06/1997Registered 11/06/1997Satisfied 24/02/2007
charge
satisfied

BANK LEUMI (UK) PLC

Created 09/06/1997Registered 11/06/1997Satisfied 24/02/2007
charge
satisfied

BANK LEUMI (UK) PLC

Created 08/05/1997Registered 13/05/1997Satisfied 16/10/2013
charge
satisfied

BANK LEUMI (U.K.) PLC

Created 17/09/1996Registered 02/10/1996Satisfied 07/01/2016
charge
satisfied

BANK LEUMI (UK) PLC

Created 22/05/1996Registered 29/05/1996Satisfied 07/01/2016
charge
satisfied

BANK LEUMI (UK) PLC

Created 22/05/1996Registered 29/05/1996Satisfied 24/02/2007
charge
satisfied

SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED

Created 15/05/1996Registered 18/05/1996Satisfied 15/03/2007
charge
satisfied

BANK LEUMI (UK) PLC

Created 15/05/1996Registered 18/05/1996Satisfied 24/02/2007
charge
satisfied

BANK LEUMI (U.K.) PLC

Created 05/01/1996Registered 16/01/1996Satisfied 16/10/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 30/06/1995Registered 04/07/1995Satisfied 24/02/2007
charge
satisfied

BANK LEUMI (U.K.) PLC

Created 13/06/1995Registered 15/06/1995Satisfied 24/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/1995Registered 20/02/1995Satisfied 15/03/2007
charge
satisfied

BANK LEUMI (UK) PLC

Created 20/12/1994Registered 04/01/1995Satisfied 24/02/2007
charge
satisfied

BANK LEUMI (UK) PLC

Created 14/12/1994Registered 22/12/1994Satisfied 24/02/2007
charge
satisfied

BANK LEUMI (U.K.) PLC

Created 10/11/1994Registered 17/11/1994Satisfied 24/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/1994Registered 25/03/1994Satisfied 15/03/2007
charge
satisfied

BANK LEUMI (UK) PLC

Created 14/02/1994Registered 18/02/1994Satisfied 24/02/2007
charge
satisfied

BANK LEUMI (UK) PLC

Created 14/02/1994Registered 18/02/1994Satisfied 27/04/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 09/11/1993Registered 24/11/1993Satisfied 24/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1993Registered 17/11/1993Satisfied 27/04/1995
charge
satisfied

BANK LEUMI (UK) PLC

Created 27/08/1993Registered 03/09/1993Satisfied 24/02/2007
charge
satisfied

BANK LEUMI (UK) PLC

Created 22/05/1992Registered 03/06/1992Satisfied 24/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1992Registered 21/05/1992Satisfied 15/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1991Registered 19/09/1991Satisfied 15/03/2007
charge
satisfied

BANK LEUMI (UK) PLC

Created 25/08/1989Registered 02/09/1989Satisfied 27/04/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 25/08/1989Registered 26/08/1989Satisfied 24/02/2007
charge
satisfied

BANK LEUMI (UK) PLC

Created 12/04/1989Registered 14/04/1989Satisfied 12/09/1989
charge
satisfied

BANK LEUMI (UK) PLC

Created 12/08/1988Registered 13/08/1988Satisfied 11/07/1989
charge
satisfied

BANK LEUMI (UK) PLC

Created 22/07/1988Registered 28/07/1988Satisfied 11/07/1989
charge
satisfied

BARCLAYS BANK PLC

Created 27/06/1988Registered 18/07/1988Satisfied 11/07/1989