ROSSCON LTD - BESSBOROUGH ROAD HARROW


Company Profile Company Filings

Overview

ROSSCON LTD is a Private Limited Company from BESSBOROUGH ROAD HARROW and has the status: Active.
ROSSCON LTD was incorporated 25 years ago on 23/02/1999 and has the registered number: 03717912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROSSCON LTD - BESSBOROUGH ROAD HARROW

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

2 JARDINE HOUSE
BESSBOROUGH ROAD HARROW
MIDDLESEX
HA1 3EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE ROSSITER Sep 1971 Irish Director 2022-03-15 CURRENT
CAROLINE ROSSITER Sep 1971 Irish Secretary 2000-02-23 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-02-23 UNTIL 1999-02-23 RESIGNED
CAROLINE ROSSITER Sep 1971 Irish Director 2006-12-05 UNTIL 2022-03-15 RESIGNED
ALAN GERARD ROSSITER Jul 1971 British Director 1999-02-24 UNTIL 2023-04-05 RESIGNED
WILLIAM JOSEPH ROSSITER Mar 1934 Irish Secretary 1999-02-24 UNTIL 2000-02-23 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-02-23 UNTIL 1999-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Rossiter 2023-04-05 7/1971 Radlett   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Gerard Rossiter 2019-03-19 - 2023-04-05 7/1971 Radlett   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Caroline Rossiter 2019-03-19 - 2021-03-10 9/1971 Radlett   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
38 CHRISTCHURCH AVENUE MANAGEMENT LIMITED Active MICRO ENTITY 98000 - Residents property management
PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
W.R.INVESTMENTS LIMITED RADLETT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WILLOW TREE INVESTMENTS LIMITED HARROW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONAFORD LTD HARROW UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
WR INVESTMENTS GROUP LTD RADLETT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Rosscon Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-12-22 31-03-2023 £40,734 Cash £1,958,176 equity
Rosscon Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £528,603 Cash £1,849,699 equity
Rosscon Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £11,780 Cash £1,869,243 equity
Rosscon Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £1,639 Cash £1,665,158 equity
Rosscon Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £51,115 Cash £1,619,155 equity
Rosscon Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £78,752 Cash £1,575,476 equity
Rosscon Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-28 31-03-2017 £31,503 Cash £1,521,975 equity
Rosscon Ltd - Abbreviated accounts 16.3 2016-12-14 31-03-2016 £3,694 Cash £1,187,282 equity
Rosscon Ltd - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £5,389 Cash £1,155,867 equity
Rosscon Ltd - Limited company - abbreviated - 11.6 2014-11-01 31-03-2014 £55,978 Cash £1,121,522 equity

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