UKBizDB.co.uk

ROSHRYE LIMITED

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

This company is commonly known as Roshrye Limited. The company was founded 51 years ago and was given the registration number 01084362. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROSHRYE LIMITED
Company Number:01084362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor Flat, 163 Green Lanes, London, England, N16 9DB

Director12 December 2017Active
6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director12 December 2018Active
6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director12 December 2018Active
6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director16 August 2013Active
63, De Vere House, Woodland Way Kingswood, Tadworth, England, KT20 6NN

Corporate Director04 March 2014Active
163, Green Lanes, London, England, N16 9DB

Secretary22 July 2013Active
Ground Floor Flat, 163 Green Lanes, London, N16 9DB

Secretary10 April 2010Active
163 Green Lanes, London, N16 9DB

Secretary25 September 1993Active
163 Green Lanes, London, N16 9DB

Secretary16 July 2002Active
163 Green Lanes, London, N16 9DB

Secretary01 February 2001Active
163 Green Lanes, London, N16 9DB

Secretary-Active
Basement Flat 163, Green Lanes, London, N16 9DB

Director26 February 2010Active
163 Green Lanes, London, N16 9DB

Director01 April 2005Active
163 Green Lanes, London, N16 9DB

Director28 January 1994Active
163 Green Lanes, London, N16 9DB

Director22 July 2002Active
163 Green Lanes, London, N16 9DB

Director-Active
163 Green Lanes, London, N16 9DB

Director-Active
163 Green Lanes, London, N16 9DB

Director28 June 2001Active
163 Green Lanes, London, N16 9DB

Director-Active
163 Green Lanes, London, N16 9DB

Director-Active
163 Green Lanes, London, N16 9DB

Director-Active
163 Green Lanes, London, N16 9DB

Director-Active
163 Green Lanes, London, N16 9DB

Director-Active
163 Green Lanes, London, N16 9DB

Director-Active
163, Green Lanes, London, England, N16 9DB

Director17 January 2014Active
163, Green Lanes, London, England, N16 9DB

Director17 January 2014Active

People with Significant Control

James Kingsley Holmes Brown
Notified on:01 February 2020
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nature of control:
  • Significant influence or control
David Owen Francis Heaton
Notified on:01 February 2020
Status:Active
Date of birth:June 1985
Nationality:Australian
Country of residence:England
Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nature of control:
  • Significant influence or control
Penelope Janet Yewers
Notified on:01 February 2020
Status:Active
Date of birth:January 1986
Nationality:Australian
Country of residence:England
Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nature of control:
  • Significant influence or control
Ms Jiejun Yu
Notified on:01 February 2020
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nature of control:
  • Significant influence or control
Rajan Investment Properties Limited
Notified on:01 February 2020
Status:Active
Country of residence:England
Address:De Vere House /63, Woodland Way Kingswood, Surrey, England, KT20 6NN
Nature of control:
  • Significant influence or control

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
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-25Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Accounts

Accounts amended with accounts type dormant.

Download
2023-03-24Accounts

Accounts with accounts type dormant.

Download
2023-02-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type dormant.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-27Accounts

Accounts with accounts type dormant.

Download
2020-03-16Persons with significant control

Notification of a person with significant control.

Download
2020-03-16Persons with significant control

Notification of a person with significant control.

Download
2020-03-16Persons with significant control

Notification of a person with significant control.

Download
2020-03-16Persons with significant control

Notification of a person with significant control.

Download
2020-03-16Persons with significant control

Notification of a person with significant control.

Download
2020-03-16Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-03-13Officers

Change person director company with change date.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Officers

Change person director company with change date.

Download
2020-03-12Officers

Change person director company with change date.

Download
2020-03-12Officers

Change person director company with change date.

Download
2019-12-27Accounts

Accounts with accounts type dormant.

Download
2019-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Officers

Appoint person director company with name date.

Download
2019-01-31Officers

Appoint person director company with name date.

Download
2018-12-29Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.