Rossmore Close Limited

Rossmore Close Limited,

Rossmore Close Limited is a private limited company. Registered at 56 Woodhouse Road, London, the above-mentioned 20 years old enterprise was incorporated on 2004-04-21 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the company: Francesca S. (appointed on 27 January 2022), Mohammad I. (appointed on 21 April 2004). As for the secretaries (1 in total), we can name: Mohammad I. (appointed on 21 April 2004).

About
Name: Rossmore Close Limited
Number: 05107735
Incorporation date: 2004-04-21
End of financial year: 30 April


Address:	56 Woodhouse Road London N12 0RJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Reza I.

21 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,832	4,242	10,130	3,913	5,000	5,929	5,400	4,786	6,295	4,817	6,459	15,457	12,296
Number Shares Allotted	-	4	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	14,779	16,185	22,065	15,819	16,940	17,844	-	-	-	-	-	-	-
Tangible Fixed Assets	12,430	12,430	12,430	12,430	12,430	12,430	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,779	16,185	22,065	15,819	16,940	17,844	17,303	16,712	18,216	16,767	18,409	25,967	24,126

The date for Rossmore Close Limited confirmation statement filing is 2024-02-05. The latest one was filed on 2023-01-22. The due date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AP01	New director was appointed on 27th January 2022 filed on: 29th, January 2022 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 27th January 2022 filed on: 29th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2021 filed on: 18th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2021 filed on: 18th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 6th June 2016 filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th June 2016 filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2016 filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 1st May 2016 filed on: 4th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2016 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2015 filed on: 29th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 29th April 2015: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2014 filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2013 filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 23rd, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2012 filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 27th, January 2012 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 6th July 2011 filed on: 6th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st April 2011 filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
CH01	On 24th May 2011 director's details were changed filed on: 25th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2010 filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 21st April 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
CH01	On 21st April 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 20th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 1st May 2008 with complete member list filed on: 1st, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 22/08/06 from: 56 woodhouse road london N12 0RJ filed on: 22nd, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/08/06 from: 56 woodhouse road london N12 0RJ filed on: 22nd, August 2006 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 25th, July 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 25th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 04/07/06) up to 4th July 2006 annual return
363s	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 04/07/06) up to 4th July 2006 annual return
88(2)R	Alloted 4 shares on 23rd March 2006. Value of each share 1 £, total number of shares: 8. filed on: 3rd, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 23rd March 2006. Value of each share 1 £, total number of shares: 8. filed on: 3rd, April 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 8th July 2005 with complete member list filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th July 2005 with complete member list filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
288b	On 17th June 2004 Secretary resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On 17th June 2004 Secretary resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288a	On 17th June 2004 New secretary appointed;new director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
288a	On 17th June 2004 New secretary appointed;new director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
288a	On 17th June 2004 New director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
288b	On 17th June 2004 Director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288a	On 17th June 2004 New director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
288b	On 17th June 2004 Director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, April 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 21st, April 2004 \| incorporation	Free Download (15 pages)

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