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ROSSMOREGATE LIMITED - 170 Shaftesbury Avenue, London, WC2H 8JB, England, United Kingdom
Company Information
- Company registration number
- 02206329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 170 Shaftesbury Avenue
- London
- WC2H 8JB
- England 170 Shaftesbury Avenue, London, WC2H 8JB, England UK
Management
- Managing Directors
- DANOUS, Haim Elies
- SALEM, Nigel Yigal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-17
- Age Of Company 1987-12-17 36 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Rossmoregate London Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROSSMOREGATE PLC
- Legal Entity Identifier (LEI)
- 213800LNCZ4XAYS9W717
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-04-25
- Last Date: 2023-04-11
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ROSSMOREGATE LIMITED Company Description
- ROSSMOREGATE LIMITED is a ltd registered in United Kingdom with the Company reg no 02206329. Its current trading status is "live". It was registered 1987-12-17. It was previously called ROSSMOREGATE PLC. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 170 Shaftesbury Avenue .
Get ROSSMOREGATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rossmoregate Limited - 170 Shaftesbury Avenue, London, WC2H 8JB, England, United Kingdom
- 1987-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-07-17) - PSC05
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accounts-with-accounts-type-full (2023-02-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-16) - AD01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-06) - PSC05
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change-person-director-company-with-change-date (2022-06-06) - CH01
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mortgage-satisfy-charge-full (2022-04-27) - MR04
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-full (2022-03-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-02) - AD01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-full (2021-06-29) - AA
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mortgage-satisfy-charge-full (2021-11-02) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-full (2020-03-23) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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mortgage-satisfy-charge-full (2019-10-23) - MR04
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01
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confirmation-statement-with-updates (2018-04-16) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-group (2017-04-03) - AA
keyboard_arrow_right 2016
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resolution (2016-05-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-04-27) - CH01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-group (2016-02-24) - AA
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mortgage-satisfy-charge-full (2016-04-18) - MR04
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mortgage-satisfy-charge-full (2016-01-07) - MR04
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resolution (2016-05-23) - RESOLUTIONS
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capital-allotment-shares (2016-05-23) - SH01
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mortgage-charge-part-both-with-charge-number (2016-06-17) - MR05
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legacy (2016-05-23) - CAP-SS
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resolution (2016-06-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-19) - MR01
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capital-statement-capital-company-with-date-currency-figure (2016-06-08) - SH19
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legacy (2016-05-23) - SH20
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-17) - CH01
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accounts-with-accounts-type-group (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-05-08) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-16) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-06) - MR04
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accounts-with-accounts-type-group (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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change-corporate-secretary-company-with-change-date (2014-03-13) - CH04
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
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mortgage-create-with-deed-with-charge-number (2014-06-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-05) - MR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-16) - MR04
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mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01
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mortgage-satisfy-charge-full (2013-09-27) - MR04
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mortgage-charge-whole-release-with-charge-number (2013-09-21) - MR05
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statement-of-companys-objects (2013-06-07) - CC04
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re-registration-memorandum-articles (2013-06-07) - MAR
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resolution (2013-06-07) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2013-06-07) - CERT10
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reregistration-public-to-private-company (2013-06-07) - RR02
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accounts-with-accounts-type-group (2013-02-27) - AA
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legacy (2013-02-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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mortgage-satisfy-charge-full (2013-11-01) - MR04
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mortgage-satisfy-charge-full (2013-10-21) - MR04
keyboard_arrow_right 2012
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legacy (2012-06-09) - MG01
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accounts-with-accounts-type-group (2012-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
keyboard_arrow_right 2011
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legacy (2011-08-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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accounts-with-accounts-type-group (2010-12-29) - AA
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auditors-resignation-company (2010-08-16) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-21) - AA
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accounts-with-accounts-type-group (2009-12-23) - AA
-
legacy (2009-08-29) - 395
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legacy (2009-08-20) - 395
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-09) - 395
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accounts-with-accounts-type-group (2008-01-31) - AA
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legacy (2008-04-29) - 363a
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legacy (2008-01-28) - 288c
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legacy (2008-11-05) - 395
keyboard_arrow_right 2007
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legacy (2007-02-24) - 403a
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legacy (2007-05-31) - 363s
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legacy (2007-03-15) - 403a
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legacy (2007-08-24) - 395
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accounts-with-accounts-type-group (2007-02-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-06) - 395
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legacy (2006-04-26) - 363s
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accounts-with-accounts-type-group (2006-02-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-18) - 363s
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legacy (2005-04-26) - 395
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accounts-with-accounts-type-group (2005-01-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 395
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legacy (2004-04-27) - 363s
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accounts-with-accounts-type-group (2004-01-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 363s
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legacy (2003-03-06) - 395
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accounts-with-accounts-type-group (2003-02-28) - AA
-
legacy (2003-02-04) - 395
keyboard_arrow_right 2002
-
legacy (2002-03-26) - 395
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legacy (2002-04-23) - 363s
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accounts-with-accounts-type-group (2002-01-30) - AA
-
legacy (2002-07-18) - 288c
keyboard_arrow_right 2001
-
legacy (2001-05-14) - 363s
-
legacy (2001-01-18) - 395
-
legacy (2001-10-20) - 395
-
legacy (2001-10-10) - 395
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auditors-resignation-company (2001-08-21) - AUD
-
legacy (2001-08-01) - 287
-
legacy (2001-05-05) - 395
-
legacy (2001-04-12) - 395
-
legacy (2001-02-23) - 395
-
legacy (2001-02-20) - 288a
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accounts-with-accounts-type-full-group (2001-02-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-03-28) - AA
-
legacy (2000-04-10) - 287
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legacy (2000-05-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-22) - 395
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legacy (1999-05-18) - 363s
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accounts-with-accounts-type-full-group (1999-02-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-26) - 363s
-
legacy (1998-04-09) - 395
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legacy (1998-02-19) - 395
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accounts-with-accounts-type-full-group (1998-02-01) - AA
-
legacy (1998-01-09) - 395
keyboard_arrow_right 1997
-
legacy (1997-05-13) - 395
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accounts-with-accounts-type-full (1997-03-27) - AA
-
legacy (1997-04-18) - 363s
-
legacy (1997-06-11) - 395
-
legacy (1997-10-28) - 395
-
legacy (1997-11-14) - 395
keyboard_arrow_right 1996
-
legacy (1996-10-02) - 395
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legacy (1996-05-29) - 395
-
legacy (1996-05-18) - 395
-
legacy (1996-04-23) - 363s
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accounts-with-accounts-type-full (1996-02-05) - AA
-
legacy (1996-01-16) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-28) - AA
-
legacy (1995-01-04) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-20) - 395
-
legacy (1995-04-18) - 363s
-
legacy (1995-07-04) - 395
-
legacy (1995-06-15) - 395
-
legacy (1995-04-27) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 395
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legacy (1994-11-17) - 395
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accounts-with-accounts-type-full (1994-04-25) - AA
-
legacy (1994-04-19) - 363s
-
legacy (1994-03-25) - 395
-
legacy (1994-03-07) - 288
-
legacy (1994-02-26) - 288
-
legacy (1994-02-18) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-21) - AA
-
legacy (1993-04-20) - 363s
-
legacy (1993-09-03) - 395
-
legacy (1993-11-24) - 395
-
legacy (1993-11-17) - 395
keyboard_arrow_right 1992
-
legacy (1992-09-28) - 287
-
legacy (1992-06-03) - 395
-
legacy (1992-05-21) - 395
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accounts-with-accounts-type-full (1992-05-15) - AA
-
legacy (1992-05-06) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-05-01) - AA
-
accounts-with-accounts-type-full (1991-01-14) - AA
-
legacy (1991-05-17) - 363a
-
legacy (1991-01-25) - 363
-
legacy (1991-09-19) - 395
-
legacy (1991-08-29) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-14) - 395
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resolution (1989-07-17) - RESOLUTIONS
-
legacy (1989-07-17) - 123
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legacy (1989-07-26) - 88(2)C
-
legacy (1989-07-31) - 88(3)
-
legacy (1989-07-11) - 403a
-
legacy (1989-09-02) - 395
-
legacy (1989-09-12) - 403a
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accounts-with-accounts-type-full (1989-09-14) - AA
-
legacy (1989-09-27) - 363
-
legacy (1989-08-26) - 395
keyboard_arrow_right 1988
-
legacy (1988-03-10) - 287
-
legacy (1988-03-10) - 288
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resolution (1988-03-10) - RESOLUTIONS
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application-to-commence-business (1988-03-10) - 117
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certificate-authorisation-to-commence-business-borrow (1988-03-10) - CERT8
-
legacy (1988-04-08) - 224
-
legacy (1988-07-18) - 395
-
legacy (1988-07-28) - 395
-
legacy (1988-08-13) - 395
-
resolution (1988-12-19) - RESOLUTIONS
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legacy (1988-04-15) - PUC 2
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memorandum-articles (1988-02-01) - MEM/ARTS
keyboard_arrow_right 1987
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incorporation-company (1987-12-17) - NEWINC