Roslea Company Limited

Company Name	Roslea Company Limited
Company Status	Active
Company Number	00402260
Category	Private Limited Company
Incorporation Date	19 December 1945(78 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Shlomo Godsi
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(46 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Ms Ronita Godsi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	31 August 2018(72 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Ms Rutti Simon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	31 August 2018(72 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Secretary Name	Ms Ronita Godsi
Status	Current
Appointed	18 January 2021(75 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Mrs Dalia Godsi
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(46 years, 9 months after company formation)
Appointment Duration	24 years, 8 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	48 York Terrace West London NW1 4QA

Secretary Name	Mrs Dalia Godsi
Nationality	British
Status	Resigned
Appointed	30 September 1992(46 years, 9 months after company formation)
Appointment Duration	24 years, 8 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	48 York Terrace West London NW1 4QA

Secretary Name	Mr Shlomo Godsi
Status	Resigned
Appointed	31 August 2018(72 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 January 2021)
Role	Company Director
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Location

Registered Address	505 Pinner Road Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

15k at £1	John Gordon Stitt & Dalia Godsi 30.00% Ordinary
10k at £1	Mrs Dalia Godsi 20.00% Ordinary
8.3k at £1	Ronita Godsi 16.67% Ordinary
8.3k at £1	Ruth Godsi 16.67% Ordinary
8.3k at £1	Shlomo Godsi 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,266,209
Cash	£42
Current Liabilities	£142,383

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

17 December 2015	Delivered on: 19 December 2015 Persons entitled: Oakbridge Financial Services LTD Classification: A registered charge Particulars: L/H land basement and ground floor premises at 87-89 great portland street london t/no NGL734056. Outstanding
23 January 2006	Delivered on: 28 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at hargreaves road,groundwell industrial estate,swindon.t/n WT26280. Outstanding
18 January 2006	Delivered on: 25 January 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 January 2006	Delivered on: 28 January 2006 Satisfied on: 19 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H basement and ground floor of 87 great portland street and basement of 89 great portland street,london.t/n NGL734056. Fully Satisfied
18 May 1970	Delivered on: 29 May 1970 Satisfied on: 23 March 2007 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

12 December 2023	First Gazette notice for compulsory strike-off (1 page)
11 December 2023	Registered office address changed from 85 Great Portland Street First Floor, London England London Westminster W1W 7LT to 505 Pinner Road Harrow Middlesex HA2 6EH on 11 December 2023 (1 page)
14 June 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
3 March 2023	Registered office address changed from PO Box 4385 00402260 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor, London England London Westminster W1W 7LT on 3 March 2023 (2 pages)
7 January 2023	Registered office address changed to PO Box 4385, 00402260 - Companies House Default Address, Cardiff, CF14 8LH on 7 January 2023 (1 page)
28 November 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
3 August 2022	Compulsory strike-off action has been discontinued (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
27 July 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
16 November 2021	Director's details changed for Ms Ronita Godsi on 6 January 2021 (2 pages)
16 November 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
15 November 2021	Director's details changed for Ms Rutti Simon on 6 January 2021 (2 pages)
15 November 2021	Director's details changed for Mr Shlomo Godsi on 6 January 2021 (2 pages)
27 September 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
26 August 2021	Compulsory strike-off action has been discontinued (1 page)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
28 January 2021	Compulsory strike-off action has been discontinued (1 page)
27 January 2021	Confirmation statement made on 19 September 2020 with updates (4 pages)
27 January 2021	Termination of appointment of Shlomo Godsi as a secretary on 18 January 2021 (1 page)
27 January 2021	Appointment of Ms Ronita Godsi as a secretary on 18 January 2021 (2 pages)
23 January 2021	Compulsory strike-off action has been suspended (1 page)
18 January 2021	Notification of Rutti Simon as a person with significant control on 31 May 2017 (2 pages)
18 January 2021	Cessation of John Gordon Stitt as a person with significant control on 31 May 2017 (1 page)
18 January 2021	Notification of Shlomo Godsi as a person with significant control on 31 May 2017 (2 pages)
18 January 2021	Notification of Ronita Godsi as a person with significant control on 31 May 2017 (2 pages)
6 January 2021	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to 85 Great Portland Street London W1W 7LT on 6 January 2021 (1 page)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
28 September 2020	Director's details changed for Mr Shlomo Godsi on 19 September 2020 (2 pages)
28 September 2020	Secretary's details changed for Mr Shlomo Godsi on 19 September 2020 (1 page)
28 September 2020	Director's details changed for Mrs Rutti Simon on 19 September 2020 (2 pages)
28 September 2020	Director's details changed for Ms Ronita Godsi on 19 September 2020 (2 pages)
28 September 2020	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 28 September 2020 (1 page)
31 March 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
7 September 2018	Cessation of Dalia Godsi as a person with significant control on 31 May 2017 (1 page)
7 September 2018	Cessation of Shlomo Godsi as a person with significant control on 6 April 2016 (1 page)
7 September 2018	Appointment of Mr Shlomo Godsi as a secretary on 31 August 2018 (2 pages)
7 September 2018	Termination of appointment of Dalia Godsi as a director on 31 May 2017 (1 page)
5 September 2018	Appointment of Mrs Rutti Simon as a director on 31 August 2018 (2 pages)
5 September 2018	Termination of appointment of Dalia Godsi as a secretary on 31 May 2017 (1 page)
5 September 2018	Appointment of Ms Ronita Godsi as a director on 31 August 2018 (2 pages)
21 June 2018	Amended total exemption full accounts made up to 31 May 2017 (9 pages)
21 June 2018	Amended total exemption small company accounts made up to 31 May 2014 (8 pages)
21 June 2018	Amended total exemption full accounts made up to 31 May 2016 (9 pages)
21 June 2018	Amended total exemption small company accounts made up to 31 May 2015 (8 pages)
21 June 2018	Amended total exemption small company accounts made up to 31 May 2013 (9 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
18 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
28 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
19 October 2016	Director's details changed for Shlomo Godsi on 1 April 2016 (2 pages)
19 October 2016	Director's details changed for Shlomo Godsi on 1 April 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
19 December 2015	Satisfaction of charge 4 in full (4 pages)
19 December 2015	Registration of charge 004022600005, created on 17 December 2015 (25 pages)
19 December 2015	Satisfaction of charge 4 in full (4 pages)
19 December 2015	Registration of charge 004022600005, created on 17 December 2015 (25 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 (6 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 (6 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
28 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 January 2015	Compulsory strike-off action has been discontinued (1 page)
27 January 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 (6 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 (6 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (13 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (13 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 50,000 (6 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 50,000 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
1 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
21 October 2008	Return made up to 30/09/08; full list of members (5 pages)
21 October 2008	Return made up to 30/09/08; full list of members (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
30 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
29 October 2007	Return made up to 30/09/07; full list of members (3 pages)
29 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (9 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (9 pages)
23 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Return made up to 30/09/06; full list of members (3 pages)
2 November 2006	Return made up to 30/09/06; full list of members (3 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Particulars of mortgage/charge (9 pages)
25 January 2006	Particulars of mortgage/charge (9 pages)
21 October 2005	Registered office changed on 21/10/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
21 October 2005	Return made up to 30/09/05; full list of members (3 pages)
21 October 2005	Return made up to 30/09/05; full list of members (3 pages)
9 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
9 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
18 October 2004	Return made up to 30/09/04; full list of members (8 pages)
18 October 2004	Return made up to 30/09/04; full list of members (8 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
14 October 2003	Return made up to 30/09/03; full list of members (8 pages)
14 October 2003	Return made up to 30/09/03; full list of members (8 pages)
1 April 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
1 April 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
7 November 2002	Return made up to 30/09/02; full list of members (8 pages)
7 November 2002	Return made up to 30/09/02; full list of members (8 pages)
11 October 2001	Return made up to 30/09/01; full list of members (7 pages)
11 October 2001	Return made up to 30/09/01; full list of members (7 pages)
17 September 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
17 September 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
18 October 2000	Full accounts made up to 31 May 2000 (11 pages)
18 October 2000	Full accounts made up to 31 May 2000 (11 pages)
29 September 2000	Return made up to 30/09/00; full list of members (7 pages)
29 September 2000	Return made up to 30/09/00; full list of members (7 pages)
22 October 1999	Return made up to 30/09/99; full list of members (7 pages)
22 October 1999	Return made up to 30/09/99; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 May 1999 (10 pages)
27 September 1999	Full accounts made up to 31 May 1999 (10 pages)
12 January 1999	Full accounts made up to 31 May 1998 (10 pages)
12 January 1999	Full accounts made up to 31 May 1998 (10 pages)
12 January 1999	Return made up to 30/09/98; no change of members (4 pages)
12 January 1999	Return made up to 30/09/98; no change of members (4 pages)
10 November 1997	Full accounts made up to 31 May 1997 (9 pages)
10 November 1997	Full accounts made up to 31 May 1997 (9 pages)
13 October 1997	Return made up to 30/09/97; full list of members (6 pages)
13 October 1997	Return made up to 30/09/97; full list of members (6 pages)
9 July 1997	Registered office changed on 09/07/97 from: 557 high road wembley middlesex hao 2DW (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 557 high road wembley middlesex hao 2DW (1 page)
12 February 1997	Full accounts made up to 31 May 1996 (9 pages)
12 February 1997	Full accounts made up to 31 May 1996 (9 pages)
28 October 1996	Return made up to 30/09/96; no change of members (4 pages)
28 October 1996	Return made up to 30/09/96; no change of members (4 pages)
10 October 1995	Return made up to 30/09/95; no change of members (4 pages)
10 October 1995	Return made up to 30/09/95; no change of members (4 pages)
9 October 1995	Accounts for a small company made up to 31 May 1995 (11 pages)
9 October 1995	Accounts for a small company made up to 31 May 1995 (11 pages)
19 December 1945	Incorporation (20 pages)
19 December 1945	Incorporation (20 pages)

Roslea Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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