ROSLIN EDUCATIONAL LIMITED

ROSLIN EDUCATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROSLIN EDUCATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06249730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSLIN EDUCATIONAL LIMITED?

    • Primary education (85200) / Education

    Where is ROSLIN EDUCATIONAL LIMITED located?

    Registered Office Address
    336 Pinner Road
    HA1 4LB Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSLIN EDUCATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ROSLIN EDUCATIONAL LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for ROSLIN EDUCATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Aug 14, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jul 13, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Gianpiero Celino on Jun 28, 2023

    2 pagesCH01

    Secretary's details changed for Mr. Musadiq Dhalla on Jun 28, 2023

    1 pagesCH03

    Change of details for Mr Gianpiero Celino as a person with significant control on Jan 01, 2023

    2 pagesPSC04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Who are the officers of ROSLIN EDUCATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHALLA, Musadiq, Mr.
    Murray Road
    HA6 2YP Northwood
    39
    England
    Secretary
    Murray Road
    HA6 2YP Northwood
    39
    England
    BritishPharmacist50843200002
    CELINO, Gianpiero
    Broadway
    Worsley
    M28 7FF Manchester
    80
    England
    Director
    Broadway
    Worsley
    M28 7FF Manchester
    80
    England
    EnglandBritishPharmacist122152990002
    WALJI, Fatma
    14 Holmdene Avenue
    HA2 6HR North Harrow
    Middlesex
    Director
    14 Holmdene Avenue
    HA2 6HR North Harrow
    Middlesex
    EnglandBritishWelfare Benefit Advisor122947920001
    WALJI, Mustafa, Mr.
    14 Holmdene Avenue
    HA2 6HR North Harrow
    Director
    14 Holmdene Avenue
    HA2 6HR North Harrow
    United KingdomBritishAccountant19918750001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ROSLIN EDUCATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mustafa Walji
    Pinner Road
    HA1 4LB Harrow
    336
    Middlesex
    Apr 06, 2016
    Pinner Road
    HA1 4LB Harrow
    336
    Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Fatma Walji
    Pinner Road
    HA1 4LB Harrow
    336
    Middlesex
    Apr 06, 2016
    Pinner Road
    HA1 4LB Harrow
    336
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gianpiero Celino
    Pinner Road
    HA1 4LB Harrow
    336
    Middlesex
    Apr 06, 2016
    Pinner Road
    HA1 4LB Harrow
    336
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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