Founded in 2014, Rosborough, classified under reg no. 08889530 is an active company. Currently registered at Hallswelle House NW11 0DH, London the company has been in the business for 10 years. Its financial year was closed on 4th March and its latest financial statement was filed on February 28, 2023.
The company has 2 directors, namely Alan M., Rachelle M.. Of them, Alan M., Rachelle M. have been with the company the longest, being appointed on 12 February 2014. As of 7 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Hallswelle House |
| Office Address2 | 1 Hallswelle Road |
| Town | London |
| Post code | NW11 0DH |
| Country of origin | United Kingdom |
| Registration Number | 08889530 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 4th March |
| Company age | 10 years old |
| Account next due date | Wed, 4th Dec 2024 (211 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 12 February 2014
Position: Director
Appointed: 12 February 2014
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Alan M. This PSC has significiant influence or control over this company,. Another one in the PSC register is Rachelle M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Woodberry Secretarial Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Alan M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Rachelle M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Net Assets Liabilities | -831 | -1 786 | -2 321 | -2 856 | -3 391 | -3 926 |
| Other | ||||||
| Creditors | 511 831 | 512 786 | 513 321 | 513 856 | 514 391 | 514 926 |
| Investments | 511 000 | 511 000 | 511 000 | 511 000 | 511 000 | 511 000 |
| Investments Fixed Assets | 511 000 | 511 000 | 511 000 | 511 000 | 511 000 | 511 000 |
| Investments In Associates Joint Ventures Participating Interests | 511 000 | 511 000 | 511 000 | 511 000 | 511 000 | 511 000 |
| Net Current Assets Liabilities | -511 831 | -512 786 | -513 321 | -513 856 | -514 391 | -514 926 |
| Other Creditors | 511 831 | 512 786 | 513 321 | 513 856 | 514 391 | 514 926 |
| Total Assets Less Current Liabilities | -831 | -1 786 | -2 321 | -2 856 | -3 391 | -3 926 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control February 25, 2023 filed on: 19th, December 2023 |
persons with significant control | Free Download (2 pages) |
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