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Company Information for

ROSSBELL LIMITED

21-25 GOLDHAWK ROAD, LONDON, W12 8QQ,
Company Registration Number
03096595
Private Limited Company
Active

Company Overview

About Rossbell Ltd
ROSSBELL LIMITED was founded on 1995-08-30 and has its registered office in London. The organisation's status is listed as "Active". Rossbell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSSBELL LIMITED
 
Legal Registered Office
21-25 GOLDHAWK ROAD
LONDON
W12 8QQ
Other companies in W1F
 
Filing Information
Company Number 03096595
Company ID Number 03096595
Date formed 1995-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 20:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSSBELL LIMITED
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Companies with same name ROSSBELL LIMITED
The following companies were found which have the same name as ROSSBELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Rossbella Productions LLC Connecticut Unknown
ROSSBELLE HOLDINGS LIMITED Dissolved Company formed on the 2007-09-10
ROSSBELLS TRADING JALAN MEMBINA Singapore 169483 Active Company formed on the 2013-01-08

Company Officers of ROSSBELL LIMITED

Current Directors
Officer Role Date Appointed
MANOUCH FOULADGAR
 Company Secretary 1995-09-18
MANSUE FOULADGAR
 Director 1995-10-02
BIJAN FOULADGAR, JNR
 Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
BIJAN FOULADGAR
 Director 1995-09-18 1996-02-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-08-30 1995-09-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-08-30 1995-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANOUCH FOULADGAR FINISH LINE LIMITED Company Secretary 2008-08-07 CURRENT 2008-08-07 Active - Proposal to Strike off
MANOUCH FOULADGAR NEWPARK CONSTRUCTION LIMITED Company Secretary 2006-01-12 CURRENT 2005-07-22 Active - Proposal to Strike off
MANOUCH FOULADGAR LONDON JOGGERS LIMITED Company Secretary 1991-04-25 CURRENT 1989-04-25 Active - Proposal to Strike off
MANSUE FOULADGAR IN WEST EALING LIMITED Director 2015-05-26 CURRENT 2014-04-17 Active
MANSUE FOULADGAR FINISH LINE LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active - Proposal to Strike off
MANSUE FOULADGAR NEWPARK CONSTRUCTION LIMITED Director 2006-01-12 CURRENT 2005-07-22 Active - Proposal to Strike off
MANSUE FOULADGAR MARINEPLACE LIMITED Director 1995-06-08 CURRENT 1995-03-30 Active
MANSUE FOULADGAR LONDON JOGGERS LIMITED Director 1991-04-25 CURRENT 1989-04-25 Active - Proposal to Strike off
BIJAN FOULADGAR, JNR MARINEPLACE LIMITED Director 2018-03-28 CURRENT 1995-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-05-23CH01Director's details changed for Manoucher Fouladgar on 2022-05-23
2022-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MR MANOUCHER FOULADGAR on 2022-05-23
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MANSUE FOULADGAR
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MANOUCH FOULADGAR on 2019-01-10
2019-01-16AP01DIRECTOR APPOINTED MANOUCHER FOULADGAR
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-09-23AP01DIRECTOR APPOINTED BIJAN FOULADGAR, JNR
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-16AR0130/08/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-11AR0130/08/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0130/08/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0130/08/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0130/08/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0130/08/10 ANNUAL RETURN FULL LIST
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/10 FROM Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD
2010-11-08CH01Director's details changed for Mr Mansue Fouladgar on 2010-08-30
2010-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MANOUCH FOULADGAR on 2010-08-30
2009-11-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aReturn made up to 30/08/09; full list of members
2009-03-28287Registered office changed on 28/03/2009 from c/o sharpe fairbrother 67-69 george street london W1U 8LT
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-27363sRETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-25363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-09363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-04363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-28363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-10-06363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-22225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-27363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-09-21363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-10363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-03-01AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-22363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-19363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-10-17363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-07-08225ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/10/96
1996-03-12288DIRECTOR RESIGNED
1995-10-20288NEW DIRECTOR APPOINTED
1995-10-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-04SRES01ALTER MEM AND ARTS 18/09/95
1995-09-27287REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 174-180 OLD STREET LONDON EC1V 9BP
1995-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ROSSBELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSSBELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSSBELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 70,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSSBELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 12
Cash Bank In Hand 2012-04-01 £ 38,365
Current Assets 2012-04-01 £ 167,559
Debtors 2012-04-01 £ 129,194
Shareholder Funds 2012-04-01 £ 97,067

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSSBELL LIMITED registering or being granted any patents
Domain Names

ROSSBELL LIMITED owns 1 domain names.

rossbell.co.uk  

Trademarks
We have not found any records of ROSSBELL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROSSBELL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-04-22 GBP £338 External - Rent, Room Hire & Service Charges
Kent County Council 2016-04-22 GBP £1,013 External - Rent, Room Hire & Service Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROSSBELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSSBELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSSBELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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