ROSHRYE LIMITED
Overview
| Company Name | ROSHRYE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01084362 |
| 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 ROSHRYE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROSHRYE LIMITED located?
| Registered Office Address | 105 Thornsbeach Road SE6 1EY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSHRYE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROSHRYE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for ROSHRYE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Penelope Janet Yewers as a director on Mar 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Rajan Investment Properties Limited as a director on Mar 09, 2026 | 1 pages | TM01 | ||
Cessation of Rajan Investment Properties Limited as a person with significant control on Mar 09, 2026 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 105 Thornsbeach Road London SE6 1EY on Mar 29, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Amended accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AAMD | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Notification of Rajan Investment Properties Limited as a person with significant control on Feb 01, 2020 | 2 pages | PSC02 | ||
Notification of Jiejun Yu as a person with significant control on Feb 01, 2020 | 2 pages | PSC01 | ||
Notification of Penelope Janet Yewers as a person with significant control on Feb 01, 2020 | 2 pages | PSC01 | ||
Notification of David Owen Francis Heaton as a person with significant control on Feb 01, 2020 | 2 pages | PSC01 | ||
Notification of James Kingsley Holmes Brown as a person with significant control on Feb 01, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 16, 2020 | 2 pages | PSC09 | ||
Director's details changed for Penelope Janet Yewers on Mar 10, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ROSHRYE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, James Kingsley Holmes | Director | 163 Green Lanes N16 9DB London Top Floor Flat England | England | British | 241272890002 | |||||
| HEATON, David Owen Francis | Director | Thornsbeach Road SE6 1EY London 105 England | England | Australian | 254870040002 | |||||
| YU, Jiejun | Director | Thornsbeach Road SE6 1EY London 105 England | England | British | 182130600002 | |||||
| BAILEY, Andrew | Secretary | Green Lanes N16 9DB London 163 England | 182059310001 | |||||||
| GOW, Gayle | Secretary | 163 Green Lanes N16 9DB London Ground Floor Flat | British | 151141050001 | ||||||
| MCCOLGAN, Barry | Secretary | 163 Green Lanes N16 9DB London | Irish | 17925190001 | ||||||
| MOSS, Timothy Daniel | Secretary | 163 Green Lanes N16 9DB London | British | 78375470002 | ||||||
| OWEN, Bob | Secretary | 163 Green Lanes N16 9DB London | British | 17922690001 | ||||||
| PARSLIFFE, Andrew | Secretary | 163 Green Lanes N16 9DB London | British | 67033440001 | ||||||
| BAILEY, Andrew William | Director | Green Lanes N16 9DB London Basement Flat 163 | United Kingdom | British | 150707080001 | |||||
| CAIRNCROSS GOW, Gayle Anne | Director | 163 Green Lanes N16 9DB London | United Kingdom | Usa | 105231600001 | |||||
| DIAZ, Miguel | Director | 163 Green Lanes N16 9DB London | Philipino | 38309910001 | ||||||
| GOW, David Richard | Director | 163 Green Lanes N16 9DB London | United Kingdom | British | 83577980001 | |||||
| MCCOLGAN, Barry | Director | 163 Green Lanes N16 9DB London | Irish | 17925190001 | ||||||
| MCCOLGAN, Dorothy | Director | 163 Green Lanes N16 9DB London | United Kingdom | British | 17925200001 | |||||
| MOSS, Timothy Daniel | Director | 163 Green Lanes N16 9DB London | British | 78375470002 | ||||||
| OWEN, Bob | Director | 163 Green Lanes N16 9DB London | British | 17922690001 | ||||||
| OWEN, Lynn | Director | 163 Green Lanes N16 9DB London | British | 17922700001 | ||||||
| PARSLIFFE, Andrew | Director | 163 Green Lanes N16 9DB London | British | 67033440001 | ||||||
| PARSLIFFE, Ann Marie | Director | 163 Green Lanes N16 9DB London | British | 17922710001 | ||||||
| SCHNEIDER, Alan | Director | 163 Green Lanes N16 9DB London | United Kingdom | British | 17922720001 | |||||
| SCHNEIDER, Judy | Director | 163 Green Lanes N16 9DB London | United Kingdom | British | 17922730001 | |||||
| SMITHSON, Glenys Joy | Director | Green Lanes N16 9DB London 163 England | England | British | 184782150001 | |||||
| SMITHSON, Michael John, Mr. | Director | Green Lanes N16 9DB London 163 England | England | British | 184782090001 | |||||
| YEWERS, Penelope Janet | Director | Thornsbeach Road SE6 1EY London 105 England | England | Australian | 254869900002 | |||||
| RAJAN INVESTMENT PROPERTIES LIMITED | Director | De Vere House Woodland Way Kingswood KT20 6NN Tadworth 63 Surrey England | 187306810001 |
Who are the persons with significant control of ROSHRYE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rajan Investment Properties Limited | Feb 01, 2020 | Woodland Way Kingswood Tadworth KT20 6NN Surrey De Vere House /63 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James Kingsley Holmes Brown | Feb 01, 2020 | Thornsbeach Road SE6 1EY London 105 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Jiejun Yu | Feb 01, 2020 | Thornsbeach Road SE6 1EY London 105 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| David Owen Francis Heaton | Feb 01, 2020 | Thornsbeach Road SE6 1EY London 105 England | No | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Penelope Janet Yewers | Feb 01, 2020 | Thornsbeach Road SE6 1EY London 105 England | No | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROSHRYE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | Jan 31, 2020 | 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