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Rosguill Developments Limited (number 03932679) is a private limited company incorporated on 2000-02-24. The enterprise is registered at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Rosguill Developments Limited operates Standard Industrial Classification code: 43390 which means "other building completion and finishing".

Company details

Name Rosguill Developments Limited
Number 03932679
Date of Incorporation: 24th February 2000
End of financial year: 28 February
Address: 17 Pennine Parade, Pennine Drive, London, NW2 1NT
SIC code: 43390 - Other building completion and finishing

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Frankie M. (in the company from 24 February 2000), Martin M. (appointment date: 24 February 2000). 1 secretary is also present: Frankie M. (appointed on 24 February 2000). The Companies House lists 3 persons of significant control, namely: Frankie M. has 1/2 or less of shares, 1/2 or less of voting rights, Martin M. has 1/2 or less of shares, 1/2 or less of voting rights, Rosguill Holdings Limited can be found at Stanley Road, EN1 1NG Enfield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 1,199,654 1,383,734 1,716,139 2,346,740 2,964,284 2,644,167 3,519,399 1,812,700 2,742,711 2,315,601 2,103,137 2,521,902 3,152,944
Total Assets Less Current Liabilities 957,995 986,603 1,251,876 1,381,407 1,706,201 1,338,432 1,194,494 945,173 1,046,362 1,239,595 1,133,015 1,435,929 1,286,366
Fixed Assets 26,890 25,987 29,993 23,309 18,093 37,560 - - - - - - -
Intangible Fixed Assets 5,400 4,800 4,200 3,600 3,000 2,400 - - - - - - -
Shareholder Funds 643,711 693,886 976,179 1,120,505 1,468,434 1,331,400 - - - - - - -
Tangible Fixed Assets 21,490 21,187 25,793 19,709 15,093 35,160 - - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - -

People with significant control

Frankie M.
24 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martin M.
24 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rosguill Holdings Limited
24 February 2018
Address 4 Stanley Road, Enfield, EN1 1NG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 04368903
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 28th, February 2024 | accounts 		Free Download (10 pages)

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