ROSSMOREGATE LIMITED

Overview

Company Name	ROSSMOREGATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02206329
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSSMOREGATE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROSSMOREGATE LIMITED located?

Registered Office Address	170 Shaftesbury Avenue WC2H 8JB London England
Undeliverable Registered Office Address	No

What were the previous names of ROSSMOREGATE LIMITED?

Previous Company Names
Company Name	From	Until
ROSSMOREGATE PLC	Dec 17, 1987	Dec 17, 1987

What are the latest accounts for ROSSMOREGATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ROSSMOREGATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for ROSSMOREGATE LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Confirmation statement made on May 09, 2025 with updates	3 pages	CS01

Apr 23, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Full accounts made up to Jun 30, 2024	29 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to Jun 30, 2023	24 pages	AA

Jul 17, 2023	Change of details for Rossmoregate London Limited as a person with significant control on Jul 01, 2023	2 pages	PSC05

Jun 16, 2023	Registered office address changed from 229 - 230 Strand London WC2R 1BF England to 170 Shaftesbury Avenue London WC2H 8JB on Jun 16, 2023	1 pages	AD01

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Full accounts made up to Jun 30, 2022	27 pages	AA

Jun 06, 2022	Change of details for Rossmoregate London Limited as a person with significant control on Jun 01, 2022	2 pages	PSC05

Jun 06, 2022	Director's details changed for Mr Haim Elies Danous on Jun 01, 2022	2 pages	CH01

Apr 27, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 14 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 39 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 41 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 46 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 48 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 52 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 58 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 022063290073 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 022063290075 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 022063290068 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 022063290069 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 022063290070 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 022063290077 in full	1 pages	MR04

View All Filings

Who are the officers of ROSSMOREGATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DANOUS, Haim Elies Shaftesbury Avenue WC2H 8JB London 170 England			Director	Shaftesbury Avenue WC2H 8JB London 170 England	England	British	1955-1	Company Director	35530920002
SALEM, Nigel Yigal Shaftesbury Avenue WC2H 8JB London 170 England	Dec 01, 2018		Director	Shaftesbury Avenue WC2H 8JB London 170 England	United Kingdom	British	1985-8	Director	197659400001
SEAL, David Stephen 25 Pine Grove Totteridge N20 8LB London	Feb 14, 2001	Dec 01, 2018	Secretary	25 Pine Grove Totteridge N20 8LB London		British		Solicitor	35693440002
SECRETARIAL SERVICES LIMITED Hildenborough TN11 9LX Tonbridge Bassetts Mill Lane Kent United Kingdom		Dec 01, 2018	Secretary	Hildenborough TN11 9LX Tonbridge Bassetts Mill Lane Kent United Kingdom					15476480011
COHEN, Michael North Station Plaza Great Neck 11021 New York 45 Usa		Apr 28, 2016	Director	North Station Plaza Great Neck 11021 New York 45 Usa	United States	British	1945-3	Director	80856260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSSMOREGATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rossmoregate London Limited

Jun 13, 2016

Shaftesbury Avenue

WC2H 8JB London

170

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09691661

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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