Roslea Company Limited

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Roslea Company Limited

00402260•Private Limited With Share Capital

505 Pinner Road, Harrow, Middlesex, HA26EH

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Incorporated

19/12/1945

Company Age

80 years

Directors

4

Employees

3

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Roslea Company Limited (00402260) is a private limited with share capital incorporated on 19/12/1945 (80 years old) and registered in middlesex, HA26EH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/12/1945
HA26EH
3 employees

Financial Overview

Total Assets

£2.45M

Liabilities

£2.10M

Net Assets

£351.1K

Cash

£20.4K

Key Metrics

3

Employees

4

Directors

4

Shareholders

1

CCJs

Board of Directors

3
R
ronita godsi
director
R
rutti simon
director
S
shlomo godsi
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Default Companies House Registered Office Address Applied
Category:Address
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:23-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:27-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Mortgage
Date:23-03-2007
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Officers
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Mortgage
Date:28-01-2006
Legacy
Category:Mortgage
Date:28-01-2006
Legacy
Category:Mortgage
Date:25-01-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date10/04/2025
Latest Accounts31/05/2024

Trading Addresses

505 Pinner Road, Harrow, Middlesex, HA26EHRegistered

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Contact

505 Pinner Road, Harrow, Middlesex, HA26EH