Rossetti House Freehold Limited in First Floor, 90 The Broadway CHESHAM

Rossetti House Freehold Limited CHESHAM

Rossetti House Freehold started in year 1997 as Private Limited Company with registration number 03471661. The Rossetti House Freehold company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Chesham at C/o Dickinsons Brandon House. Postal code: HP5 1EG.

At present there are 2 directors in the the firm, namely James M. and William R.. In addition one secretary - William R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rossetti House Freehold Limited Address / Contact

Office Address	C/o Dickinsons Brandon House
Office Address2	First Floor, 90 The Broadway
Town	Chesham
Post code	HP5 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03471661
Date of Incorporation	Wed, 26th Nov 1997
Industry	Non-trading company
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

James M.

Position: Director

Appointed: 23 May 2012

William R.

Position: Secretary

Appointed: 07 September 2005

William R.

Position: Director

Appointed: 24 May 2004

Andrew C.

Position: Director

Appointed: 28 March 2019

Resigned: 05 June 2023

Maria C.

Position: Director

Appointed: 28 October 2004

Resigned: 30 November 2017

Jean B.

Position: Director

Appointed: 25 August 1999

Resigned: 24 May 2004

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1999

Resigned: 07 September 2005

Geoffrey W.

Position: Secretary

Appointed: 02 July 1999

Resigned: 28 July 1999

Geoffrey W.

Position: Director

Appointed: 02 July 1999

Resigned: 02 July 1999

Geoffrey W.

Position: Director

Appointed: 01 July 1999

Resigned: 07 September 2004

Alexander D.

Position: Director

Appointed: 01 April 1998

Resigned: 09 March 2007

Barbara A.

Position: Director

Appointed: 01 April 1998

Resigned: 28 March 2019

Raffaele R.

Position: Director

Appointed: 26 November 1997

Resigned: 25 August 1999

Peter W.

Position: Director

Appointed: 26 November 1997

Resigned: 02 July 1999

Peter W.

Position: Secretary

Appointed: 26 November 1997

Resigned: 02 July 1999

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is William R. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is James M. This PSC has significiant influence or control over the company,.

William R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

James M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 2nd, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 2nd, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 17th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 25th, January 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 23rd, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 7th, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 11th, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 9th, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 30th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 13th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 21st, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 26th Nov 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 11th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 26th Nov 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 10th Dec 2013: 4.00 GBP	capital
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 14th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 26th Nov 2012 with full list of members filed on: 11th, March 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 20th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 26th Nov 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 11th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 26th Nov 2010 with full list of members filed on: 21st, January 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 29th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2009 with full list of members filed on: 2nd, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 1st, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 20th Jan 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 8th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 28th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 28th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 18th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 18th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 30th Sep 2005 with shareholders record filed on: 30th, September 2005	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 30th Sep 2005 with shareholders record filed on: 30th, September 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 28th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 28th, May 2004	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 1st Dec 2003 with shareholders record filed on: 1st, December 2003	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 1st Dec 2003 with shareholders record filed on: 1st, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 25th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 25th, October 2003	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 12th Dec 2002 with shareholders record filed on: 12th, December 2002	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 12th Dec 2002 with shareholders record filed on: 12th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 25th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 25th, June 2002	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 26th Nov 2001 with shareholders record filed on: 26th, November 2001	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 26th Nov 2001 with shareholders record filed on: 26th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 23rd, January 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 23rd, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 23rd Nov 2000 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 23rd Nov 2000 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (9 pages)
363a	Annual return up to Wed, 29th Dec 1999 with shareholders record filed on: 29th, December 1999	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 29th Dec 1999 with shareholders record filed on: 29th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 29th, December 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 29th, December 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 1st, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 1st, August 1999	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Dec 1998 with shareholders record filed on: 3rd, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 3rd Dec 1998 with shareholders record filed on: 3rd, December 1998	annual return	Free Download (4 pages)

Rossetti House Freehold Limited CHESHAM

Rossetti House Freehold Limited Address / Contact

Company Information / Profile

Company staff

James M.

William R.

William R.

Andrew C.

Maria C.

Jean B.

Cornhill Secretaries Limited

Geoffrey W.

Geoffrey W.

Geoffrey W.

Alexander D.

Barbara A.

Raffaele R.

Peter W.

Peter W.

People with significant control

Company filings

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