Company NameRossco Family Limited
DirectorMichael Joseph Ross
Company StatusActive
Company Number13524640
CategoryPrivate Limited Company
Incorporation Date22 July 2021(2 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Michael Joseph Ross
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-9 St Mary's Road
Surbiton
KT6 4JG

Location

Registered Address5-9 St Mary's Road
Surbiton
KT6 4JG
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return21 July 2023 (9 months, 2 weeks ago)
Next Return Due4 August 2024 (3 months from now)

Charges

22 October 2021Delivered on: 27 October 2021
Persons entitled: Fintex Capital S.A

Classification: A registered charge
Outstanding

Filing History

22 August 2023Micro company accounts made up to 31 July 2023 (3 pages)
22 August 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
18 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
14 February 2023Compulsory strike-off action has been discontinued (1 page)
11 February 2023Confirmation statement made on 21 July 2022 with updates (4 pages)
8 November 2022First Gazette notice for compulsory strike-off (1 page)
10 December 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 December 2021Memorandum and Articles of Association (16 pages)
8 December 2021Change of share class name or designation (2 pages)
3 December 2021Statement of capital following an allotment of shares on 20 August 2021
  • GBP 200
(3 pages)
27 October 2021Registration of charge 135246400001, created on 22 October 2021 (19 pages)
22 July 2021Incorporation
Statement of capital on 2021-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)