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ROSS LONDON LIMITED

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

This company is commonly known as Ross London Limited. The company was founded 23 years ago and was given the registration number 04034409. The firm's registered office is in LONDON. You can find them at 39-40 Skylines Village, Limeharbour, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ROSS LONDON LIMITED
Company Number:04034409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 46900 - Non-specialised wholesale trade
  • 47730 - Dispensing chemist in specialised stores
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:39-40 Skylines Village, Limeharbour, London, England, E14 9TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pearlman Rose, 2 Lawn House Close, London, England, E14 9YQ

Secretary27 February 2019Active
5 Drakes Drive, Northwood, HA6 2SL

Director14 July 2000Active
13 Russel Road, Northwood, HA6 2LJ

Secretary14 July 2000Active
13 Russel Road, Northwood, HA6 2LJ

Director14 July 2000Active

People with Significant Control

Mr Hasanain Kanji
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:5, Drakes Drive, Northwood, England, HA6 2SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2024-03-20Address

Change registered office address company with date old address new address.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-30Gazette

Gazette filings brought up to date.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-29Accounts

Change account reference date company previous shortened.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Change account reference date company current shortened.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-30Accounts

Change account reference date company current shortened.

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2020-04-21Officers

Appoint person secretary company with name date.

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2020-03-31Accounts

Change account reference date company previous shortened.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Address

Change registered office address company with date old address new address.

Download
2019-02-23Gazette

Gazette filings brought up to date.

Download
2019-02-22Accounts

Accounts with accounts type micro entity.

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2019-02-22Accounts

Change account reference date company previous shortened.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-09-14Mortgage

Mortgage satisfy charge full.

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2018-07-11Gazette

Gazette filings brought up to date.

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