ROSSETTI HOUSE FREEHOLD LIMITED
Overview
| Company Name | ROSSETTI HOUSE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03471661 |
| 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 ROSSETTI HOUSE FREEHOLD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROSSETTI HOUSE FREEHOLD LIMITED located?
| Registered Office Address | C/O Dickinsons Brandon House First Floor, 90 The Broadway HP5 1EG Chesham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSSETTI HOUSE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for ROSSETTI HOUSE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for ROSSETTI HOUSE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Andrew Martin Vysokovsky Clegg Littler as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on Apr 03, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Mr William Ralph Riley on Apr 03, 2023 | 1 pages | CH03 | ||
Director's details changed for James Masterton on Apr 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William Ralph Riley on Apr 03, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of William Ralph Riley as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of James Masterton as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Barbara Noble Meidell Andersen as a director on Mar 28, 2019 | 1 pages | TM01 | ||
Appointment of Andrew Martin Vysokovsky Clegg Littler as a director on Mar 28, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 4 pages | AA | ||
Who are the officers of ROSSETTI HOUSE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, William Ralph | Secretary | Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons United Kingdom | British | 101927820001 | ||||||
| MASTERTON, James | Director | Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons United Kingdom | England | British | 176414650002 | |||||
| RILEY, William Ralph | Director | Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons United Kingdom | England | British | 101927820001 | |||||
| WATTS, Peter John Chinery | Secretary | Flat 1 Rossetti House Flood Street Chelsea SW3 5TH London | British | 33758900002 | ||||||
| WOODHOUSE, Geoffrey William | Secretary | Flat 1 Rossetti House Flood Street SW3 5TH London | British | 67689830001 | ||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| ANDERSEN, Barbara Noble Meidell | Director | Flat 2 Rossetti House Flood Street Chelsea SW3 5TH London | British | 57753300001 | ||||||
| BAUDRIHAYE GERRARD, Jean Felix | Director | Flat 4 Rossetti House Flood Street SW3 5TH London | British | 66174010001 | ||||||
| CAMEIRA, Maria Antonia | Director | Flat 1 Rossetti House Flood Street SW3 5TH London | Portugal | Portuguese | 101348200001 | |||||
| CLEGG LITTLER, Andrew Martin Vysokovsky | Director | Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons United Kingdom | United Kingdom | British | 257865860001 | |||||
| DICK, Alexander David | Director | Flat 3 Rossetti House Flood Street Chelsea SW3 5TH London | British | 57753310001 | ||||||
| FETHERSTONHAUGH, Juliet Margot | Director | Flat 3 Rossetti House Flood Street Chelsea SW3 5TH London | British | 123733060001 | ||||||
| RICCI, Raffaele | Director | Flat 4 Rossetti House Flood Street Chelsea SW3 5TH London | Italian | 55723670001 | ||||||
| WATTS, Peter John Chinery | Director | Flat 1 Rossetti House Flood Street Chelsea SW3 5TH London | United Kingdom | British | 33758900002 | |||||
| WOODHOUSE, Geoffrey William | Director | Flat 1 Rossetti House Flood Street SW3 5TH London | British | 67689830001 | ||||||
| WOODHOUSE, Geoffrey William | Director | Flat 1 Rossetti House Flood Street SW3 5TH London | British | 67689830001 |
Who are the persons with significant control of ROSSETTI HOUSE FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Masterton | Apr 06, 2016 | 72 Flood Street SW3 5TH London Flat 3 Rossetti House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Ralph Riley | Apr 06, 2016 | Flood Street SW3 5TH London 4 Rosetti House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROSSETTI HOUSE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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