ROSDEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROSDEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROSDEN LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05061239. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ROSDEN LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05061239. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ROSDEN LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
82190 - Photocopying, document preparation and other specialised office support activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
ROSDEN HOUSE
LONDON
EC1V 9LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HELEN MOLE | Jul 1959 | British | Director | 2016-08-30 | CURRENT |
| RM REGISTRARS LIMITED | Corporate Secretary | 2004-03-02 UNTIL 2004-07-06 | RESIGNED | ||
| MR RICHARD SIMON GEORGE GORDON | Apr 1962 | British | Director | 2012-06-11 UNTIL 2022-01-28 | RESIGNED |
| MR JONATHAN MAURICE PENNELL BACK | Jul 1971 | Australian | Director | 2004-07-06 UNTIL 2012-06-11 | RESIGNED |
| MS ELIZABETH ESTRELLA ORR | May 1972 | Secretary | 2005-01-01 UNTIL 2012-06-11 | RESIGNED | |
| RM NOMINEES LIMITED | Corporate Director | 2004-03-02 UNTIL 2004-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rupert Charles Mole | 2021-03-22 - 2021-10-31 | 9/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Helen Mole | 2016-08-30 | 7/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Simon George Gordon | 2016-04-06 - 2022-01-28 | 4/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ROSDEN LIMITED | 2023-08-09 | 30-11-2022 | £168,242 equity |
| Micro-entity Accounts - ROSDEN LIMITED | 2022-07-29 | 30-11-2021 | £127,683 equity |
| Micro-entity Accounts - ROSDEN LIMITED | 2021-08-25 | 30-11-2020 | £64,272 equity |
| Micro-entity Accounts - ROSDEN LIMITED | 2020-08-26 | 30-11-2019 | £28,596 equity |
| Micro-entity Accounts - ROSDEN LIMITED | 2019-08-30 | 30-11-2018 | £22,526 equity |
| Micro-entity Accounts - ROSDEN LIMITED | 2018-08-29 | 30-11-2017 | £19,096 equity |
| Micro-entity Accounts - ROSDEN LIMITED | 2017-08-31 | 30-11-2016 | £-18,994 equity |
| Abbreviated Company Accounts - ROSDEN LIMITED | 2016-09-01 | 30-11-2015 | £937 Cash £-44,134 equity |
| Abbreviated Company Accounts - ROSDEN LIMITED | 2015-08-20 | 30-11-2014 | £-50,419 equity |
| Rosden Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 30-11-2013 | £1,977 Cash £-62,765 equity |