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ROSECASTLE CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosecastle Consulting Ltd. The company was founded 9 years ago and was given the registration number 09591075. The firm's registered office is in ROMFORD. You can find them at 116 North Street, , Romford, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ROSECASTLE CONSULTING LTD
Company Number:09591075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:116 North Street, Romford, Essex, England, RM1 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, North Street, Romford, England, RM1 1DL

Secretary14 May 2015Active
116, North Street, Romford, England, RM1 1DL

Director14 May 2015Active

People with Significant Control

Redlaw Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:116, North Street, Romford, England, RM1 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vernon Terrance Eva
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:116, North Street, Romford, England, RM1 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Eva
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:116, North Street, Romford, England, RM1 1DL
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-21Gazette

Gazette filings brought up to date.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-17Gazette

Gazette filings brought up to date.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type dormant.

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2018-01-23Accounts

Change account reference date company previous extended.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-03-23Accounts

Accounts with accounts type dormant.

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2016-09-28Annual return

Annual return company with made up date full list shareholders.

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