| Company Name | Rosco Financial Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 01582907 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1981(42 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joseph Fachtna Osullivan |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 March 1992(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Park Place Ealing London W5 5NQ |
| Director Name | Mr James Michael Riordan |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1992(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Sudbury Court Drive Harrow Middlesex HA1 3SZ |
| Secretary Name | Mr James Michael Riordan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1992(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Sudbury Court Drive Harrow Middlesex HA1 3SZ |
| Director Name | Mrs Anna Osullivan |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 April 1997(15 years, 7 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 2 Park Place Ealing London W5 5NQ |
| Director Name | Mrs Deirdre Mary Riordan |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 April 1997(15 years, 7 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Sudbury Court Drive Harrow Middlesex HA1 3SZ |
| Director Name | Mr Patrick Marian McNamara |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 March 1992(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 July 1995) |
| Role | Accountant |
| Correspondence Address | 15 Falstaff Gardens St Albans Hertfordshire AL1 2AL |
| Director Name | Mrs Anna Osullivan |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 March 1992(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 July 1995) |
| Role | Housewife |
| Correspondence Address | 12 Hillcroft Crescent Ealing London W5 2SQ |
| Director Name | Mrs Deirdre Mary Riordan |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 March 1992(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 July 1995) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Sudbury Court Drive Harrow Middlesex HA1 3SZ |
| Director Name | Ms Eileen Riordan |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 March 1992(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 July 1995) |
| Role | Accountant |
| Correspondence Address | 61 Adelaide Grove London W12 0JX |
| Director Name | Mr Suttiapall Sertania |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Majritias |
| Status | Resigned |
| Appointed | 14 March 1992(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 July 1995) |
| Role | Accountant |
| Correspondence Address | 43 Channel Close Heston Hounslow Middlesex TW5 0PJ |
Location
| Registered Address | 38/40,Chamberlayne Road London NW10 3JE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anna O'sullivan 50.00% Ordinary |
|---|---|
| 50 at £1 | Deirdre Mary Riordan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £383,405 |
| Cash | £41,332 |
| Current Liabilities | £11,938 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
Charges
| 31 March 1995 | Delivered on: 5 April 1995 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited. Particulars: F/H property k/a 38,38A and 40 chamberlayne road willesden t/n ngl 357097AND the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 7 April 1983 | Delivered on: 27 April 1983 Satisfied on: 19 September 1995 Persons entitled: Williams & Glyn's 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 no's 38, 38A and 40 chamberlayne road, L.B. of brent. Title no ngl 357097. together with fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
Filing History
| 18 April 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 10 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 7 March 2022 | Confirmation statement made on 2 March 2022 with updates (4 pages) |
| 12 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 14 April 2021 | Confirmation statement made on 14 March 2021 with updates (4 pages) |
| 26 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 17 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 22 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 2 May 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 4 May 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 28 April 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 29 June 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 29 June 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 17 May 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 30 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 3 June 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 3 June 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 11 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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| 11 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 5 June 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
| 5 June 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
| 11 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (7 pages) |
| 11 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (7 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
| 27 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (8 pages) |
| 27 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (8 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 20 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (7 pages) |
| 20 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (7 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 5 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Director's details changed for Mr Joseph Fachtna Osullivan on 17 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Mr James Michael Riordan on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr James Michael Riordan on 1 January 2010 (2 pages) |
| 5 May 2010 | Register inspection address has been changed (1 page) |
| 5 May 2010 | Director's details changed for Mr Joseph Fachtna Osullivan on 17 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Mrs Deirdre Mary Riordan on 1 January 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Director's details changed for Mrs Anna Osullivan on 17 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Mrs Deirdre Mary Riordan on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr James Michael Riordan on 1 January 2010 (2 pages) |
| 5 May 2010 | Register inspection address has been changed (1 page) |
| 5 May 2010 | Director's details changed for Mrs Anna Osullivan on 17 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Mrs Deirdre Mary Riordan on 1 January 2010 (2 pages) |
| 4 August 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 4 August 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 27 April 2009 | Return made up to 14/03/09; full list of members (5 pages) |
| 27 April 2009 | Return made up to 14/03/09; full list of members (5 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 14 April 2008 | Return made up to 14/03/08; full list of members (5 pages) |
| 14 April 2008 | Return made up to 14/03/08; full list of members (5 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 19 April 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 2 May 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 7 April 2005 | Return made up to 14/03/05; full list of members (3 pages) |
| 7 April 2005 | Return made up to 14/03/05; full list of members (3 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 7 April 2004 | Return made up to 14/03/04; full list of members (8 pages) |
| 7 April 2004 | Return made up to 14/03/04; full list of members (8 pages) |
| 27 February 2004 | Ad 30/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 February 2004 | Ad 30/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 26 April 2003 | Return made up to 14/03/03; full list of members (8 pages) |
| 26 April 2003 | Return made up to 14/03/03; full list of members (8 pages) |
| 7 August 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 7 August 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 2 May 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 2 May 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 3 April 2001 | Return made up to 14/03/01; full list of members (7 pages) |
| 3 April 2001 | Return made up to 14/03/01; full list of members (7 pages) |
| 27 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 27 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 4 May 2000 | Return made up to 14/03/00; full list of members (7 pages) |
| 4 May 2000 | Return made up to 14/03/00; full list of members (7 pages) |
| 2 September 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 2 September 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 23 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 23 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 17 August 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 7 August 1998 | Return made up to 14/03/98; full list of members
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| 7 August 1998 | Return made up to 14/03/98; full list of members
|
| 6 May 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 15 October 1996 | Full accounts made up to 31 August 1996 (7 pages) |
| 15 October 1996 | Full accounts made up to 31 August 1996 (7 pages) |
| 1 October 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 1 October 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 5 March 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 5 March 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 19 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 1995 | Return made up to 14/03/95; full list of members (8 pages) |
| 23 May 1995 | Return made up to 14/03/95; full list of members (8 pages) |
| 8 April 1994 | Resolutions
|
| 31 October 1991 | Full accounts made up to 31 August 1990 (11 pages) |
| 31 October 1991 | New director appointed (4 pages) |
| 6 June 1991 | Full accounts made up to 31 August 1989 (10 pages) |
| 6 June 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 7 March 1989 | Full accounts made up to 31 August 1988 (12 pages) |
| 7 March 1989 | Return made up to 14/03/89; full list of members (4 pages) |
| 15 December 1988 | Full accounts made up to 31 August 1987 (12 pages) |
| 15 December 1988 | Return made up to 20/12/88; full list of members (5 pages) |
| 3 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 26 November 1987 | Full accounts made up to 31 August 1986 (11 pages) |
| 22 December 1986 | Full accounts made up to 31 August 1985 (11 pages) |
| 22 December 1986 | Return made up to 31/12/85; full list of members (4 pages) |