This company is commonly known as Ross Family Limited. The company was founded 24 years ago and was given the registration number 03935020. The firm's registered office is in LONDON. You can find them at 89 Spa Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ROSS FAMILY LIMITED |
|---|---|---|
| Company Number | : | 03935020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 89 Spa Road, London, United Kingdom, SE16 3SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 89, Spa Road, London, United Kingdom, SE16 3SG | Director | 03 March 2000 | Active |
| 89, Spa Road, London, United Kingdom, SE16 3SG | Director | 01 March 2017 | Active |
| Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT | Nominee Secretary | 28 February 2000 | Active |
| 67a, Portobello Road, London, W11 2QB | Secretary | 03 March 2000 | Active |
| Erico House, 93-99 Upper Richmond Road, London, SW15 2TG | Corporate Secretary | 31 January 2008 | Active |
| Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT | Nominee Director | 28 February 2000 | Active |
| Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY | Director | 28 February 2000 | Active |
| Mrs Claire Elizabeth Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 89, Spa Road, London, United Kingdom, SE16 3SG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2023-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2020-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-19 | Accounts | Change account reference date company current shortened. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Resolution | Resolution. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Resolution | Resolution. | Download |
| 2018-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-18 | Incorporation | Memorandum articles. | Download |
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