| Company Name | Rosscroft Limited |
|---|---|
| Directors | Timothy George Pearson-Burton and Ambassador Directors Limited |
| Company Status | Active |
| Company Number | 01171709 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1974(49 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Timothy George Pearson-Burton |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2022(48 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Landmark Management S.A.M. 17 Avenue De La Cos B.P. 167 Monaco Monaco Mc98003 |
| Director Name | Ambassador Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 July 2013(39 years, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Correspondence Address | 3rd Floor Montague Sterling Centre East Bay Street PO Box N-3242 Nassau Bahamas |
| Secretary Name | Ambassador Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 July 2013(39 years, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Correspondence Address | PO Box 659 International Trust Building Road Town Tortola Virgin Islands, British |
| Director Name | Mr Henry Aymar Hely-Hutchinson |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(16 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 23 June 1994) |
| Role | Consultant |
| Correspondence Address | 22 Kylestrome House Cundy Street London SW1W 9JT |
| Director Name | Mr Pran Krishna Mondal |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(16 years, 7 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 31 July 2013) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Richmond Road Ilford Essex IG1 1JY |
| Secretary Name | Mr Henry Aymar Hely-Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(16 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 23 June 1994) |
| Role | Company Director |
| Correspondence Address | 22 Kylestrome House Cundy Street London SW1W 9JT |
| Secretary Name | Mr Pran Krishna Mondal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(16 years, 7 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 31 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Richmond Road Ilford Essex IG1 1JY |
| Director Name | Ms Carina Louise Robinson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(20 years, 1 month after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 31 July 2013) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Billing Place London SW10 9UN |
| Director Name | Mr Ian Frederick Ledger |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2013(39 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 10 June 2022) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | C/O Landmark Management S.A.M. 17 Avenue De La Cos Bp167 Monaco Cedex Mc 98003 Monaco |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 4 days from now) |
Filing History
| 22 January 2024 | Accounts for a dormant company made up to 30 April 2023 (1 page) |
|---|---|
| 4 July 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 30 April 2022 (1 page) |
| 20 September 2022 | Appointment of Mr Timothy Pearson-Burton as a director on 20 September 2022 (2 pages) |
| 13 June 2022 | Termination of appointment of Ian Frederick Ledger as a director on 10 June 2022 (1 page) |
| 4 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 10 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 4 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 5 January 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 4 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 7 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 1 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 2 July 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 11 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 10 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders (5 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders (5 pages) |
| 23 October 2013 | Appointment of Mr Ian Frederick Ledger as a director (2 pages) |
| 23 October 2013 | Registered office address changed from 1St Floor 41 Saint Jamess Place London SW1A 1NS on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from 1St Floor 41 Saint Jamess Place London SW1A 1NS on 23 October 2013 (1 page) |
| 23 October 2013 | Termination of appointment of Pran Mondal as a director (1 page) |
| 23 October 2013 | Termination of appointment of Pran Mondal as a secretary (1 page) |
| 23 October 2013 | Appointment of Mr Ian Frederick Ledger as a director (2 pages) |
| 23 October 2013 | Termination of appointment of Pran Mondal as a secretary (1 page) |
| 23 October 2013 | Appointment of Ambassador Directors Limited as a director (2 pages) |
| 23 October 2013 | Termination of appointment of Carina Robinson as a director (1 page) |
| 23 October 2013 | Appointment of Ambassador Directors Limited as a director (2 pages) |
| 23 October 2013 | Termination of appointment of Pran Mondal as a director (1 page) |
| 23 October 2013 | Appointment of Ambassador Secretaries Limited as a secretary (2 pages) |
| 23 October 2013 | Termination of appointment of Carina Robinson as a director (1 page) |
| 23 October 2013 | Appointment of Ambassador Secretaries Limited as a secretary (2 pages) |
| 23 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 21 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 24 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 6 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 24 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 24 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 17 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 3 February 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 25 October 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 1 February 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 1 February 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 2 July 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 28 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 28 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 6 March 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 6 March 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 29 April 2002 | Return made up to 30/12/01; full list of members
|
| 29 April 2002 | Return made up to 30/12/01; full list of members
|
| 28 January 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 9 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 9 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 17 October 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 19 April 2000 | Registered office changed on 19/04/00 from: 3 albany courtyard london W1V 9RA (1 page) |
| 19 April 2000 | Registered office changed on 19/04/00 from: 3 albany courtyard london W1V 9RA (1 page) |
| 25 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 25 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 15 October 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 15 October 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 19 May 1999 | Return made up to 30/12/98; full list of members
|
| 19 May 1999 | Return made up to 30/12/98; full list of members
|
| 28 September 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 28 September 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 8 December 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 8 December 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 7 April 1997 | Return made up to 30/12/96; full list of members
|
| 7 April 1997 | Return made up to 30/12/96; full list of members
|
| 24 September 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 24 September 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 16 April 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 16 April 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 21 July 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 21 July 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 27 March 1995 | New director appointed (4 pages) |
| 27 March 1995 | New director appointed (4 pages) |
| 21 March 1995 | Return made up to 30/12/94; full list of members (10 pages) |
| 21 March 1995 | Return made up to 30/12/94; full list of members (10 pages) |