Rossos And Son Investments Ltd is a private limited company situated at 63 Loveridge Road, London NW6 2DR. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-07, this 5-year-old company is run by 2 directors.
Director Antonios R., appointed on 01 October 2023. Director Alexandros R., appointed on 07 December 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-10-03 and the deadline for the following filing is 2024-10-17. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 63 Loveridge Road |
| Town | London |
| Post code | NW6 2DR |
| Country of origin | United Kingdom |
| Registration Number | 11716457 |
| Date of Incorporation | Fri, 7th Dec 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 07 December 2018
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Antonios R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alexandros R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Eirini T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Antonios R.
| Notified on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandros R.
| Notified on | 7 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Eirini T.
| Notified on | 7 December 2018 |
| Ceased on | 19 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 5 644 | 125 298 | 6 185 | 34 661 |
| Net Assets Liabilities | 10 552 | 5 542 | 32 122 | 38 540 |
| Other | ||||
| Creditors | 129 899 | 244 543 | 282 299 | 317 193 |
| Fixed Assets | 113 703 | 113 703 | 243 992 | 243 992 |
| Net Current Assets Liabilities | 124 255 | 119 245 | 276 114 | 282 532 |
| Total Assets Less Current Liabilities | 10 552 | 5 542 | 32 122 | 38 540 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Sunday 1st October 2023. filed on: 3rd, October 2023 |
officers | Free Download (2 pages) |
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