Rosslan Limited TWICKENHAM


Founded in 1994, Rosslan, classified under reg no. 02965584 is an active company. Currently registered at 37 Redway Drive TW2 7NT, Twickenham the company has been in the business for thirty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Martin R. and Geoffrey R.. In addition one secretary - Geoffrey R. - is with the company. At the moment 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.

Rosslan Limited Address / Contact

Office Address 37 Redway Drive
Town Twickenham
Post code TW2 7NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02965584
Date of Incorporation Wed, 7th Sep 1994
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Geoffrey R.

Position: Secretary

Appointed: 18 March 2005

Martin R.

Position: Director

Appointed: 26 May 2003

Geoffrey R.

Position: Director

Appointed: 01 June 2001

Martin R.

Position: Secretary

Appointed: 07 September 2000

Resigned: 18 March 2005

Rupert R.

Position: Secretary

Appointed: 07 September 1994

Resigned: 07 September 2000

Rupert R.

Position: Director

Appointed: 07 September 1994

Resigned: 05 June 2016

Janice R.

Position: Director

Appointed: 07 September 1994

Resigned: 07 September 2000

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Geoffrey R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Martin R. This PSC owns 25-50% shares. Moving on, there is Andrew R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Geoffrey R.

Notified on 1 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Martin R.

Notified on 1 June 2017
Nature of control: 25-50% shares

Andrew R.

Notified on 1 June 2017
Ceased on 1 December 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets202 189185 99043 511321 929245 894231 962188 200
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal800      
Average Number Employees During Period    1  
Creditors7 3438 8667 8598 5795 6804 5644 280
Fixed Assets724 535724 535724 535301 114301 114301 368301 114
Net Current Assets Liabilities196 777177 33136 046313 765240 499227 708 
Other Operating Income Format1247     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 931207394415285310 
Profit Loss-119 1618 354     
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 8061 293     
Total Assets Less Current Liabilities921 312901 866760 581614 879541 613529 076 
Turnover Revenue29 14632 211     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th September 2022
filed on: 28th, June 2023
Free Download (5 pages)

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