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Rosslyn Hill Holdings Limited, W1D 5EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROSSLYN HILL HOLDINGS LIMITED

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

This company is commonly known as Rosslyn Hill Holdings Limited. The company was founded 12 years ago and was given the registration number 07980879. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROSSLYN HILL HOLDINGS LIMITED
Company Number:07980879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 March 2012
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director15 July 2016Active
4th Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director07 March 2012Active

People with Significant Control

Mr Robert Kenneth Newmark
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-06-25Gazette

Gazette filings brought up to date.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-05-28Gazette

Gazette notice compulsory.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Gazette

Gazette filings brought up to date.

Download
2018-08-28Gazette

Gazette notice compulsory.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2018-04-23Officers

Change person director company with change date.

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2018-03-29Accounts

Change account reference date company previous shortened.

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2018-03-09Address

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

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2017-09-27Accounts

Accounts with accounts type total exemption small.

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2017-09-27Restoration

Administrative restoration company.

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2017-08-15Gazette

Gazette dissolved compulsory.

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2017-05-30Gazette

Gazette notice compulsory.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Termination director company with name termination date.

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2016-08-18Officers

Appoint person director company with name date.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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