ROSLEA COMPANY LIMITED - HARROW
| Company Profile | Company Filings |
Overview
ROSLEA COMPANY LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
ROSLEA COMPANY LIMITED was incorporated 78 years ago on 19/12/1945 and has the registered number: 00402260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ROSLEA COMPANY LIMITED was incorporated 78 years ago on 19/12/1945 and has the registered number: 00402260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ROSLEA COMPANY LIMITED - HARROW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
505 PINNER ROAD
HARROW
MIDDLESEX
HA2 6EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RUTTI SIMON | Sep 1969 | American | Director | 2018-08-31 | CURRENT |
| MR SHLOMO GODSI | Jul 1960 | British | Director | CURRENT | |
| MS RONITA GODSI | Jul 1964 | American | Director | 2018-08-31 | CURRENT |
| MS RONITA GODSI | Secretary | 2021-01-18 | CURRENT | ||
| MRS DALIA GODSI | Jul 1940 | British | Director | RESIGNED | |
| MR SHLOMO GODSI | Secretary | 2018-08-31 UNTIL 2021-01-18 | RESIGNED | ||
| MRS DALIA GODSI | Jul 1940 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Ronita Godsi | 2017-05-31 | 7/1964 | Harrow Middlesex | Significant influence or control |
| Ms Rutti Simon | 2017-05-31 | 9/1969 | Harrow Middlesex | Significant influence or control |
| Mr Shlomo Godsi | 2017-05-31 | 7/1960 | Harrow Middlesex | Significant influence or control |
| Mr John Gordon Stitt | 2016-04-06 - 2017-05-31 | 4/1927 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Dalia Godsi | 2016-04-06 - 2017-05-31 | 7/1940 | London London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Shlomo Godsi | 2016-04-06 - 2016-04-06 | 7/1960 | East Finchley London | Right to appoint and remove directors |