ROSSLAN LIMITED - TWICKENHAM
| Company Profile | Company Filings |
Overview
ROSSLAN LIMITED is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
ROSSLAN LIMITED was incorporated 29 years ago on 07/09/1994 and has the registered number: 02965584. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ROSSLAN LIMITED was incorporated 29 years ago on 07/09/1994 and has the registered number: 02965584. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ROSSLAN LIMITED - TWICKENHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
37 REDWAY DRIVE
TWICKENHAM
TW2 7NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN WILLIAM ROSS | Sep 1967 | British | Director | 2003-05-26 | CURRENT |
| MR GEOFFREY ALAN ROSS | Jun 1965 | British | Director | 2001-06-01 | CURRENT |
| MR GEOFFREY ALAN ROSS | Jun 1965 | British | Secretary | 2005-03-18 | CURRENT |
| MR RUPERT ALAN ROSS | Dec 1935 | British | Director | 1994-09-07 UNTIL 2016-06-05 | RESIGNED |
| JANICE ROSS | Nov 1937 | British | Director | 1994-09-07 UNTIL 2000-09-07 | RESIGNED |
| MR RUPERT ALAN ROSS | Dec 1935 | British | Secretary | 1994-09-07 UNTIL 2000-09-07 | RESIGNED |
| MR MARTIN WILLIAM ROSS | Sep 1967 | British | Secretary | 2000-09-07 UNTIL 2005-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Paul Ross | 2017-06-01 - 2019-12-01 | 10/1969 | Twickenham | Ownership of shares 25 to 50 percent |
| Mr Martin William Ross | 2017-06-01 | 9/1965 | Twickenham | Ownership of shares 25 to 50 percent |
| Geoffrey Alan Ross | 2016-09-01 | 6/1965 | Twickenham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROSSLAN_LIMITED - Accounts | 2024-06-20 | 30-09-2023 | £409,958 equity |
| ROSSLAN_LIMITED - Accounts | 2023-06-29 | 30-09-2022 | £485,034 equity |
| Rosslan Limited Filleted accounts for Companies House (small and micro) | 2022-06-10 | 30-09-2021 | £529,076 equity |
| Rosslan Limited Filleted accounts for Companies House (small and micro) | 2021-05-26 | 30-09-2020 | £541,613 equity |
| Rosslan Limited Filleted accounts for Companies House (small and micro) | 2020-07-01 | 30-09-2019 | £571,379 equity |
| Rosslan Limited Filleted accounts for Companies House (small and micro) | 2019-06-28 | 30-09-2018 | £594,581 equity |
| Rosslan Limited Micro-entity accounts | 2018-06-26 | 30-09-2017 | £718,866 equity |