ROSGUILL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ROSGUILL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROSGUILL HOLDINGS LIMITED was incorporated 22 years ago on 07/02/2002 and has the registered number: 04368903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ROSGUILL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN MCBRIDE May 1969 Irish Director 2002-02-11 CURRENT
MR FRANKIE JOSEPH MCBRIDE May 1970 Irish Director 2002-02-11 CURRENT
MR FRANKIE JOSEPH MCBRIDE May 1970 Irish Secretary 2002-02-11 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 2002-02-07 UNTIL 2002-02-08 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-07 UNTIL 2002-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frankie Joseph Mcbride 2017-02-07 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 2017-02-07 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 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
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_HOLDINGS_LTD - Accounts 2024-02-29 28-02-2023 £263,280 Cash £3,975,579 equity
ROSGUILL_HOLDINGS_LTD - Accounts 2022-12-01 28-02-2022 £288,467 Cash £3,633,974 equity
ROSGUILL_HOLDINGS_LTD - Accounts 2021-12-18 28-02-2021 £43,677 Cash £2,738,726 equity
ROSGUILL_HOLDINGS_LTD - Accounts 2021-02-19 28-02-2020 £43,538 Cash £2,785,891 equity
ROSGUILL_HOLDINGS_LTD - Accounts 2019-11-29 28-02-2019 £31,658 Cash £2,829,547 equity
ROSGUILL_HOLDINGS_LTD - Accounts 2018-12-01 28-02-2018 £728,239 Cash £2,875,107 equity
ROSGUILL_HOLDINGS_LTD - Accounts 2017-12-01 28-02-2017 £2,047 Cash £1,826,873 equity
ROSGUILL_HOLDINGS_LTD - Accounts 2016-12-01 28-02-2016 £2,275 Cash £900,002 equity
ROSGUILL_HOLDINGS_LTD - Accounts 2015-12-01 28-02-2015 £2,275 Cash £2 equity
ROSGUILL_HOLDINGS_LTD - Accounts 2014-11-28 28-02-2014 £182,275 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSGUILL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CLONROBIN HOLDINGS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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.
RYNN CONSTRUCTION LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROCKCON LTD LONDON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ROUNEMORE RAIL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 42120 - Construction of railways and underground railways