ROSGUILL DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ROSGUILL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROSGUILL DEVELOPMENTS LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ROSGUILL DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

17 PENNINE PARADE
LONDON
NW2 1NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN MCBRIDE May 1969 Irish Director 2000-02-24 CURRENT
MR FRANKIE JOSEPH MCBRIDE May 1970 Irish Director 2000-02-24 CURRENT
MR FRANKIE JOSEPH MCBRIDE May 1970 Irish Secretary 2000-02-24 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 2000-02-24 UNTIL 2000-02-24 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-24 UNTIL 2000-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rosguill Holdings Limited 2018-02-24 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Frankie Joseph Mcbride 2017-02-24 5/1970 Enfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martin Mcbride 2017-02-24 5/1969 Ware   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
ROSGUILL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRANFORD BARNS MANAGEMENT COMPANY LIMITED ENFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROSGUILL PROJECTS LIMITED LONDON Active MICRO ENTITY 43290 - Other construction installation
ALBION DRIVE LIMITED BECKENHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NMA STUDIO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
ROSGUILL HOMES HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROSGUILL HOMES (ST ANDREWS SQUARE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ROSGUILL_DEVELOPMENTS_LIM - Accounts 2024-02-29 28-02-2023 £442,262 Cash £1,140,600 equity
ROSGUILL_DEVELOPMENTS_LIM - Accounts 2022-12-01 28-02-2022 £462,762 Cash £1,181,839 equity
ROSGUILL_DEVELOPMENTS_LIM - Accounts 2022-02-22 28-02-2021 £719,451 Cash £1,131,895 equity
ROSGUILL_DEVELOPMENTS_LIM - Accounts 2021-02-19 28-02-2020 £578,798 Cash £1,238,132 equity
ROSGUILL_DEVELOPMENTS_LIM - Accounts 2019-11-29 28-02-2019 £702,750 Cash £1,044,446 equity
ROSGUILL_DEVELOPMENTS_LIM - Accounts 2018-12-01 28-02-2018 £1,122,797 Cash £942,660 equity
ROSGUILL_DEVELOPMENTS_LIM - Accounts 2017-12-01 28-02-2017 £1,015,085 Cash £1,188,537 equity
ROSGUILL_DEVELOPMENTS_LTD - Accounts 2016-12-01 28-02-2016 £683,176 Cash £1,331,400 equity
ROSGUILL_DEVELOPMENTS_LTD - Accounts 2015-12-01 28-02-2015 £215,477 Cash £1,468,434 equity
ROSGUILL_DEVELOPMENTS_LTD - Accounts 2014-11-28 28-02-2014 £1,263,412 Cash £1,120,505 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSGUILL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CFO NEXUS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ROSGUILL PROJECTS LIMITED LONDON Active MICRO ENTITY 43290 - Other construction installation
SAFIR TRAVEL LIMITED LONDON ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
ROUNDSTONE LIVING LIMITED LONDON Active MICRO ENTITY 43390 - Other building completion and finishing
S M GRAB HIRE LIMITED LONDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SASHA ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
RYNN CONSTRUCTION LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROUNEMORE RAIL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 42120 - Construction of railways and underground railways