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ROSSCROFT LIMITED

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

This company is commonly known as Rosscroft Limited. The company was founded 50 years ago and was given the registration number 01171709. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROSSCROFT LIMITED
Company Number:01171709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1974
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 659, International Trust Building, Road Town, Tortola, Virgin Islands, British,

Corporate Secretary31 July 2013Active
C/O Landmark Management S.A.M., 17 Avenue De La Costa, B.P. 167, Monaco, Monaco,

Director20 September 2022Active
3rd, Floor Montague Sterling Centre, East Bay Street PO BOX N-3242, Nassau, Bahamas,

Corporate Director31 July 2013Active
22 Kylestrome House, Cundy Street, London, SW1W 9JT

Secretary-Active
29 Richmond Road, Ilford, IG1 1JY

Secretary-Active
22 Kylestrome House, Cundy Street, London, SW1W 9JT

Director-Active
C/O Landmark Management S.A.M., 17 Avenue De La Costa, Bp167 Monaco Cedex, Monaco,

Director31 July 2013Active
29 Richmond Road, Ilford, IG1 1JY

Director-Active
5 Billing Place, London, SW10 9UN

Director23 June 1994Active

People with Significant Control

Mr Edward Peregrine Legge
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:Hamswell House, Hamswell, Bath, United Kingdom, BA1 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2024-01-22Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-09-20Officers

Appoint person director company with name date.

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2022-06-13Officers

Termination director company with name termination date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type dormant.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type dormant.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type dormant.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Officers

Termination director company with name.

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