Rousebarn Investment Company Limited

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Rousebarn Investment Company Limited

00633925•Private Limited With Share Capital

10 West Lodge Avenue, London, W39SF

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Incorporated

30/07/1959

Company Age

67 years

Directors

8

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Rousebarn Investment Company Limited (00633925) is a private limited with share capital incorporated on 30/07/1959 (67 years old) and registered in london, W39SF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 30/07/1959
W39SF

Financial Overview

Total Assets

£756.1K

Liabilities

£120.8K

Net Assets

£635.3K

Cash

£145.5K

Key Metrics

8

Directors

49

Shareholders

Board of Directors

5
N
nigel paul russell
director
T
thomas richard ernst thompson
director
C
charles walsh
director
P
penelope ann mary ross
director
L
louise eleanor alexandra rogers
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Resolution
Category:Resolution
Date:01-03-2023
Memorandum Articles
Category:Incorporation
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Change Sail Address Company With New Address
Category:Address
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
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:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:05-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2002
Legacy
Category:Annual Return
Date:28-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Annual Return
Date:27-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:21-07-1999
Legacy
Category:Officers
Date:21-07-1999
Legacy
Category:Officers
Date:08-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1999
Legacy
Category:Annual Return
Date:09-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1998
Legacy
Category:Annual Return
Date:17-07-1997
Legacy
Category:Officers
Date:08-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1997
Legacy
Category:Annual Return
Date:08-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1996
Legacy
Category:Annual Return
Date:21-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-1995
Legacy
Category:Annual Return
Date:16-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1994
Legacy
Category:Annual Return
Date:28-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1993
Legacy
Category:Annual Return
Date:29-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1992
Legacy
Category:Annual Return
Date:23-08-1991

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date11/02/2026
Latest Accounts31/07/2025

Trading Addresses

27 King Street, Watford, Hertfordshire, WD180BY
10 West Lodge Avenue, London, W39SFRegistered

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Contact

10 West Lodge Avenue, London, W39SF