ROSEGUARD INVESTMENTS LIMITED
LONDON ALLDEAN LTD

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Company number 04392794
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address DUBOFF & CO, KINGSBURY HOUSE, 468 CHURCH LANE, LONDON, NW9 8UA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSEGUARD INVESTMENTS LIMITED are www.roseguardinvestments.co.uk, and www.roseguard-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Roseguard Investments Limited is a Private Limited Company. The company registration number is 04392794. Roseguard Investments Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Roseguard Investments Limited is Duboff Co Kingsbury House 468 Church Lane London Nw9 8ua. The company`s financial liabilities are £86.1k. It is £-22.25k against last year. The cash in hand is £13.64k. It is £-3.99k against last year. And the total assets are £90.7k, which is £-22.37k against last year. DUBOFF, Peter Edward is a Secretary of the company. GROSS, Jonathan Peter Lewis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GROSS, Hanna Freda has been resigned. Director GROSS, Jeremy Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


roseguard investments Key Finiance

LIABILITIES £86.1k
-21%
CASH £13.64k
-23%
TOTAL ASSETS £90.7k
-20%
All Financial Figures

Current Directors

Secretary
DUBOFF, Peter Edward
Appointed Date: 28 March 2002
Director
GROSS, Jonathan Peter Lewis
Appointed Date: 05 December 2006
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2002
Appointed Date: 12 March 2002
Director
GROSS, Hanna Freda
Resigned: 28 February 2012
Appointed Date: 28 March 2002
87 years old
Director
GROSS, Jeremy Richard
Resigned: 05 December 2006
Appointed Date: 28 March 2002
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2002
Appointed Date: 12 March 2002

ROSEGUARD INVESTMENTS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
02 May 2002
New secretary appointed
08 Apr 2002
Registered office changed on 08/04/02 from: 39A leicester road salford manchester M7 4AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 2002
Incorporation

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