ROSSLYN INVESTMENTS LIMITED
Overview
| Company Name | ROSSLYN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02153661 |
| 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 ROSSLYN INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is ROSSLYN INVESTMENTS LIMITED located?
| Registered Office Address | Congress House 14 Lyon Road HA1 2EN Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSSLYN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOURCEHONEST LIMITED | Aug 10, 1987 | Aug 10, 1987 |
What are the latest accounts for ROSSLYN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2025 |
| Next Accounts Due On | Dec 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROSSLYN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for ROSSLYN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Maritza Stitcher on Apr 24, 2023 | 2 pages | CH01 | ||
Registered office address changed from Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN England to Congress House 14 Lyon Road Harrow HA1 2EN on Apr 24, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Maritza Stitcher on Apr 24, 2023 | 1 pages | CH03 | ||
Change of details for Mrs Maritza Stitcher as a person with significant control on Apr 24, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on Sep 21, 2022 | 1 pages | AD01 | ||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 25, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ROSSLYN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STITCHER, Maritza | Secretary | 14 Lyon Road HA1 2EN Harrow Congress House England | British | 52843350001 | ||||||
| STITCHER, Maritza | Director | 14 Lyon Road HA1 2EN Harrow Congress House England | England | British | Director | 170488440002 | ||||
| BARD, Jeffrey Brian | Secretary | Flat 3 14 Eton Avenue NW3 3EH London | British | Property Consultant | 79386080001 | |||||
| ROZENZWEIG, Ruth | Secretary | 7 Williams Way WD7 7EZ Radlett Hertfordshire | British | 26954320001 | ||||||
| BARD, Jeffrey Brian | Director | Flat 3 14 Eton Avenue NW3 3EH London | United Kingdom | British | Property Consultant | 79386080001 | ||||
| ROSENZWEIG, Max | Director | 7 Williams Way WD7 7EZ Radlett Hertfordshire | British | Financial Consultant | 74961040001 | |||||
| ROZENZWEIG, Ruth | Director | 7 Williams Way WD7 7EZ Radlett Hertfordshire | British | Company Director | 26954320001 | |||||
| STITCHER, Paul | Director | Newlands Court 74 Uxbridge Road HA3 6DL Harrow Weald Flat 6 Middlesex United Kingdom | United Kingdom | British | Property Consultant | 31508600002 |
Who are the persons with significant control of ROSSLYN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maritza Stitcher | Apr 06, 2016 | 14 Lyon Road HA1 2EN Harrow Congress House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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