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ROSEGUARD INVESTMENTS LIMITED

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

This company is commonly known as Roseguard Investments Limited. The company was founded 22 years ago and was given the registration number 04392794. The firm's registered office is in LONDON. You can find them at Kingsbury House, 468 Church Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROSEGUARD INVESTMENTS LIMITED
Company Number:04392794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2002
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kingsbury House, 468 Church Lane, London, NW9 8UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Moorcroft Court, Bibsworth Road, London, N3 3RE

Secretary28 March 2002Active
40a, Hamilton Terrace, London, England, NW8 9UJ

Director05 December 2006Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary12 March 2002Active
5 Sheen Common Drive, Richmond, TW10 5BW

Director28 March 2002Active
5 Sheen Common Drive, Richmond, TW10 5BW

Director28 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 March 2002Active

People with Significant Control

Mr Jonathan Peter Lewis Gross
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:40a, Hamilton Terrace, London, England, NW8 9UJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-31Accounts

Change account reference date company previous shortened.

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2022-10-26Officers

Change person director company with change date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Address

Change registered office address company with date old address.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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