ROUSEBARN INVESTMENT COMPANY LIMITED
Overview
| Company Name | ROUSEBARN INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00633925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROUSEBARN INVESTMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROUSEBARN INVESTMENT COMPANY LIMITED located?
| Registered Office Address | 10 West Lodge Avenue W3 9SF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROUSEBARN INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ROUSEBARN INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for ROUSEBARN INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 27, 2025 with updates | 8 pages | CS01 | ||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 8 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from 8 Churchill Court Station Road North Harrow Harrow Middlesex HA2 7SA England to 10 West Lodge Avenue London W3 9SF on Dec 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Appointment of Mrs Louise Eleanor Alexandra Rogers as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Carole Anne Ramsay as a director on May 01, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jul 12, 2021 | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jul 12, 2021 with updates | 10 pages | CS01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Registration of charge 006339250001, created on Sep 26, 2019 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with updates | 8 pages | CS01 | ||||||||||
Who are the officers of ROUSEBARN INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Penelope Ann Mary | Secretary | 3 The Rose Gardens Troutstream Way Loudwater WD3 4LA Rickmansworth Hertfordshire | British | 14925480001 | ||||||
| ROGERS, Louise Eleanor Alexandra | Director | High Street Hurley SL6 5LT Hurley Bisham Brook House Berkshire England | England | British | Company Director | 302138140001 | ||||
| ROSS, Penelope Ann Mary | Director | 3 The Rose Gardens Troutstream Way Loudwater WD3 4LA Rickmansworth Hertfordshire | England | British | Company Director Laundry | 14925480001 | ||||
| RUSSELL, Jonathan Edward | Director | Edinburgh Square GU29 9NP Midhurst Granville House West Sussex England | England | British | Estate Management | 222204650001 | ||||
| RUSSELL, Nigel Paul | Director | All Saints Road SO41 8FD Lymington Fig Tree House Hampshire England | England | British | Lloyds Insurance Broker | 5269210003 | ||||
| THOMPSON, Thomas Richard Ernst | Director | Norbury 40 Bedford Road MK43 8TP Stagsden Bedfordshire | United Kingdom | British | Scientist | 75963860001 | ||||
| WALSH, Charles | Director | Cross Lane Ashmansworth RG20 9ST Newbury Astley Lodge England | United Kingdom | British | Land And Estate Management | 222239950001 | ||||
| BLACKMAN, Evelyn Mary | Director | 101 High Field Way WD3 2PN Rickmansworth Hertfordshire | British | Housewife | 14925520001 | |||||
| RAMSAY, Jennifer Carole Anne | Director | Lee Farm House High Street SL6 5LT Hurley | United Kingdom | British | Housewife | 82796560003 | ||||
| SEDDON, Lorna Virginia | Director | 37 Berkeley Court The Esplanade PO21 1LX Bognor Regis West Sussex | British | Housewife | 14925490002 | |||||
| THOMPSON, Kathleen Daisy Edith | Director | 49 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire | British | Housewife | 14925500001 |
What are the latest statements on persons with significant control for ROUSEBARN INVESTMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0