ROSSMORE COURT LEASEHOLDING LIMITED

Active - Accounts Filed

General Information

NAME
ROSSMORE COURT LEASEHOLDING LIMITED

COMPANY NUMBER
03245136

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
03/09/1996 (28 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WILBERFORCE HOUSE STATION ROAD
LONDON
NW4 4QE

Telephone: 02077236572
TPS: No

TRADING ADDRESSES

Wilberforce House
Station Road
LONDON
NW4 4QE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£48.6k

6.40%

NET WORTH

£432.2k

15.31%

TOTAL LIABILITIES

£16.3k

78.91%

NET ASSETS

£432.2k

15.31%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROSSMORE COURT LEASEHOLDING LIMITED	Active - Accounts Filed	View Report
OSCAR-RAMBO TRADING LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: New Accounts filed
Date: 23/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROSSMORE COURT LEASEHOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROSSMORE COURT LEASEHOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£48.6k

6.40%

NET WORTH

£432.2k

15.31%

TOTAL LIABILITIES

£16.3k

78.91%

NET ASSETS

£432.2k

15.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON LUCIEN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KINMONT HOLDINGS LTD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALAHUDDIN ALHASHIMI & HASHIM ALHASHIMI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANAM & JILA TABRIZI GHASSEMZADEH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LION & LATH LTD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALPINA FIDUCIARIES SA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANISHA MEHESH GOKALDAS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS BOLTON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY VALENTE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYSHREE BALCHANDANI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YASMINE MAGNOLI BOCCHI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT LINCOLN WHITE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT DANGOOR	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT M. KLEVENHAGEN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VITABIOTICS LIMITED	Owned: 4.65 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
IAKOVOS AMYGDALOS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMET R. OCKUN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AZHAR ALTAF KHOKHAR	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAURIKA GAMBHIR	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GABRIELA AMRICHOVA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE GREGORIOU	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.E. CHEN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARIS SHEIBANI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIZA MOHAMED ABRISHAMCHIAN	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DIANA ELIZABETH CROUCH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA ROSE SEDLEY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BINOY KARIA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTER NASSIV	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIS RAYMOND	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AASHNA MUSA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA MARY O'HARA & JOHN MICHAEL CAREY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARILAOS CHRISTOPOULOS & ANDROMACHI VERA CHRISTOPOULOS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW GRANT IMBER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASSAD AHMEN HUSSAIN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRACHI SETH & ABHMANYU BUCHAR	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHOT KAZARYAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON HAIGH & LINDA MOIR BROUGH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CALLOVER LIMITED	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDROS & STELIOS STYLIANIDES	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN LYN HORN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAKER STREET (PR) LIMITED	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARJUN THAWANI & ANITA THAWANI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIT PATEL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUSSAIN J. & JASSIM MS ALSAYEGH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NITYA ASSOMUL & MENAKA PRAVEER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHSEN M.M. & HOSSEIN M. SADEGHI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM MACKIE & JOHN I.P. JACKSON OKOLO	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OMAR & ALI FIKREE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMED AHMED & AHMED AMED	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABUBABKER SHEIBANI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABISHEK DHORELIYA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON GRONOW	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN ALAIN CHEUNG SHAN YUEN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALIM MAWANI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KONSTANTINOS KIKIRAS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THEMOS MAVROMOUSTAKIS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARKIS KAZARYAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZENAN SHU	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUANXIA HAYWARD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZIA UL-HAQ	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAVJOYT KAUR SAHOTA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTATE OF J. ZILBERKWEIT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARISA GUTNOVA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRAN BHOJWANI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LICETTE GUS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANOJ HARIRAM DASWANI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.M. MATAR	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHUNG HARRY HOCK SENG LOH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GOWSIA HYDER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY JOSPEPH SIMMONDS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARUMI HOTTA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN BARRY SPITZ	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRASHANTHY SHANKAR	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARISH VAID	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAKHI VAID	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RASITHA LEELASENA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAN PINHAS FRIDRICH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAN KRISHNA BALASUBRAMANIAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAXIM SELTZER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NANDALAL DHARIE MAHARAJ	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLUWOLE OLANIPEKUN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOOR-UL-MOBEEN SOHAIL KHAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jean Alain Cheung Shan Yuen 20/11/2002 - Present (22years) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Konstantinos Kikiras 24/01/2013 - Present (11 years and 10 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rasitha Subodha Leelasena 07/09/2020 - Present (4 years and 3 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Harry Joseph Simmonds 06/10/2020 - Present (4 years and 2 months) Born in May 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Aashna Musa 18/11/2020 - Present (4years) Born in Dec 1986 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROSSMORE COURT LEASEHOLDING LIMITED	Active - Accounts Filed	View Report
OSCAR-RAMBO TRADING LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: New Accounts filed
Date: 23/09/2023	Event: New Confirmation Statement filed
Date: 18/06/2023	Event: New Accounts filed
Date: 06/04/2023	Event: Supriya Bhandari (928202869) has left the board
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Company Secretary PA REGISTRARS LIMITED (928450634) Appointed
Date: 11/07/2022	Event: AM SURVEYING & BLOCK MANAGEMENT (923651737) has left the board
Date: 05/07/2022	Event: New Company Secretary PA REGISTRARS LIMITED (929754451) Appointed
Date: 08/04/2022	Event: New Accounts filed
Date: 07/03/2022	Event: New Board Member Supriya Bhandari (928202869) Appointed
Date: 20/01/2022	Event: John Ikem Peter Jackson Okolo (911911002) has left the board
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 12/03/2021	Event: New Company Secretary AM SURVEYING & BLOCK MANAGEMENT (923651737) Appointed
Date: 05/03/2021	Event: New Company Secretary AM SURVEYING & BLOCK MANAGEMENT (928038662) Appointed
Date: 05/03/2021	Event: Change in Reg. Office
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Board Member Harry Joseph Simmonds (902342710) Appointed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: Sarkis Kazarian (925685942) has left the board
Date: 08/10/2020	Event: New Accounts filed
Date: 30/09/2020	Event: Alim Mawani (917529670) has left the board
Date: 30/09/2020	Event: Themos Mavromoustakis (925685940) has left the board
Date: 30/09/2020	Event: New Board Member Rasitha Subodha Leelasena (926073097) Appointed
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 20/07/2019	Event: New Accounts filed
Date: 01/04/2019	Event: New Board Member Sarkis Kazarian (925685942) Appointed
Date: 01/04/2019	Event: New Board Member Themos Mavromoustakis (925685940) Appointed
Date: 23/10/2018	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: D&G BLOCK MANAGEMENT LIMITED (924988817) has left the board
Date: 18/09/2018	Event: New Company Secretary D&G BLOCK MANAGEMENT LIMITED (924517969) Appointed
Date: 03/09/2018	Event: New Company Secretary D&G BLOCK MANAGEMENT LIMITED (924988817) Appointed
Date: 31/08/2018	Event: RESIDENTIAL PARTNERS LIMITED (920815368) has left the board
Date: 30/07/2018	Event: Prashanthy Shankar (919772737) has left the board
Date: 21/04/2018	Event: New Accounts filed
Date: 25/09/2017	Event: New Confirmation Statement filed
Date: 01/07/2017	Event: New Accounts filed
Date: 20/10/2016	Event: Francis Marie Schwadlak Muller (900377257) has left the board
Date: 20/10/2016	Event: New Accounts filed
Date: 20/10/2016	Event: New Annual Return filed
Date: 13/07/2016	Event: New Company Secretary RESIDENTIAL PARTNERS LIMITED (920815368) Appointed
Date: 13/07/2016	Event: RESIDENTIAL PARTNERS LIMITED (920942794) has left the board
Date: 29/06/2016	Event: New Company Secretary RESIDENTIAL PARTNERS LIMITED (920942794) Appointed
Date: 29/06/2016	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board
Date: 23/12/2015	Event: RENDALL AND RITTNER LIMITED (920330255) has left the board
Date: 23/12/2015	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed

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ROSSMORE COURT LEASEHOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£48.6k

£432.2k

£16.3k

£432.2k

People Overview

5

26

82

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£48.6k

£432.2k

£16.3k

£432.2k

Accounts

People Overview

5

26

82

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™