Roslyn Holdings Ltd

General information

Name:

Roslyn Holdings Limited

Office Address:

39 Highcroft Gardens NW11 0LY London

Number: 10389347

Incorporation date: 2016-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roslyn Holdings came into being in 2016 as a company enlisted under no 10389347, located at NW11 0LY London at 39 Highcroft Gardens. The company has been in business for 8 years and its official status is active. This enterprise's declared SIC number is 98000: Residents property management. 2022-09-30 is the last time account status updates were reported.

The information describing this particular firm's members implies that there are two directors: Hadassah H. and Nathan H. who became members of the Management Board on 2023-07-20.

Hadassah H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Hadassah H.

Role: Director

Appointed: 20 July 2023

Latest update: 15 February 2024

Nathan H.

Role: Director

Appointed: 20 July 2023

Latest update: 15 February 2024

People with significant control

Hadassah H.
Notified on 10 July 2023
Nature of control:
over 3/4 of shares
Rachel R.
Notified on 22 September 2016
Ceased on 10 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 8 June 2018
Start Date For Period Covered By Report 2016-09-22
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 8 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 73 Englefield Road London N1 4HD United Kingdom to 39 Highcroft Gardens London NW11 0LY on Friday 21st July 2023 (AD01)
filed on: 21st, July 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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