General information

Name:

Rosslan Ltd

Office Address:

37 Redway Drive TW2 7NT Twickenham

Number: 02965584

Incorporation date: 1994-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rosslan Limited,registered as Private Limited Company, located in 37 Redway Drive in Twickenham. The main office's postal code is TW2 7NT. The enterprise has existed thirty years on the market. Its registration number is 02965584. The company's SIC code is 68100 - Buying and selling of own real estate. Its most recent annual accounts provide detailed information about the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-08-19.

Taking into consideration this firm's number of employees, it was unavoidable to formally appoint other directors: Martin R. and Geoffrey R. who have been working as a team for 21 years to exercise independent judgement of this specific firm. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Geoffrey R. as a secretary since the appointment on 2005-03-18.

Executives who control the firm include: Geoffrey R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Martin R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Geoffrey R.

Role: Secretary

Appointed: 18 March 2005

Latest update: 19 December 2023

Martin R.

Role: Director

Appointed: 26 May 2003

Latest update: 19 December 2023

Geoffrey R.

Role: Director

Appointed: 01 June 2001

Latest update: 19 December 2023

People with significant control

Geoffrey R.
Notified on 1 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Martin R.
Notified on 1 June 2017
Nature of control:
1/2 or less of shares
Andrew R.
Notified on 1 June 2017
Ceased on 1 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th September 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
29
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