Rosguill Homes (st Andrews Square) Limited LONDON


Rosguill Homes (st Andrews Square) Limited is a private limited company situated at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-04-26, this 3-year-old company is run by 3 directors.
Director Frankie M., appointed on 26 April 2021. Director Martin M., appointed on 26 April 2021. Director Robert S., appointed on 26 April 2021.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-04-25 and the due date for the subsequent filing is 2024-05-09. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Rosguill Homes (st Andrews Square) Limited Address / Contact

Office Address 17 Pennine Parade
Office Address2 Pennine Drive
Town London
Post code NW2 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13356027
Date of Incorporation Mon, 26th Apr 2021
Industry Development of building projects
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Frankie M.

Position: Director

Appointed: 26 April 2021

Martin M.

Position: Director

Appointed: 26 April 2021

Robert S.

Position: Director

Appointed: 26 April 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Rosguill Holdings Limited from Enfield, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Rosguill Holdings Limited

4 Stanley Road, Enfield, EN1 1NG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 04368903
Notified on 17 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Robert S.

Notified on 26 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin M.

Notified on 26 April 2021
Nature of control: significiant influence or control

Frankie M.

Notified on 26 April 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-30
Balance Sheet
Cash Bank On Hand10 023
Current Assets2 319 166
Net Assets Liabilities-27 251
Total Inventories2 309 143
Other
Average Number Employees During Period3
Bank Borrowings Overdrafts945 169
Creditors945 169
Net Current Assets Liabilities917 918
Other Creditors1 401 248

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 26th, April 2023
Free Download (7 pages)

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