2 Rozel Road started in year 2015 as Private Limited Company with registration number 09440842. The 2 Rozel Road company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 2 Rozel Road. Postal code: SW4 0EP.
The company has 2 directors, namely Rupert H., Christina G.. Of them, Christina G. has been with the company the longest, being appointed on 16 February 2015 and Rupert H. has been with the company for the least time - from 20 October 2022. As of 7 May 2024, there were 2 ex directors - Fintan H., Benjamin S. and others listed below. There were no ex secretaries.
| Office Address | 2 Rozel Road |
| Town | London |
| Post code | SW4 0EP |
| Country of origin | United Kingdom |
| Registration Number | 09440842 |
| Date of Incorporation | Mon, 16th Feb 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 16 February 2015
The register of persons with significant control who own or control the company is made up of 4 names. As we established, there is Rupert H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christina G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fintan H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rupert H.
| Notified on | 20 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christina G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fintan H.
| Notified on | 19 June 2017 |
| Ceased on | 20 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin S.
| Notified on | 6 April 2016 |
| Ceased on | 19 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Net Worth | 2 | 2 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 16th February 2024 filed on: 17th, February 2024 |
confirmation statement | Free Download (4 pages) |
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