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Home > England & Wales Companies > ROSAN HELMSLEY LIMITED
Company Information for

ROSAN HELMSLEY LIMITED

THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
04170825
Private Limited Company
Active

Company Overview

About Rosan Helmsley Ltd
ROSAN HELMSLEY LIMITED was founded on 2001-03-01 and has its registered office in London. The organisation's status is listed as "Active". Rosan Helmsley Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROSAN HELMSLEY LIMITED
 
Legal Registered Office
THE SCALPEL, 18TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC4M
 
Filing Information
Company Number 04170825
Company ID Number 04170825
Date formed 2001-03-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 04:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSAN HELMSLEY LIMITED
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Company Officers of ROSAN HELMSLEY LIMITED

Current Directors
Officer Role Date Appointed
HALCO SECRETARIES LIMITED
 Company Secretary 2008-12-01
ANGUS DAVID FORBES
 Director 2006-10-01
KATHRYN JANE HIGHETT
 Director 2009-01-01
ROBERT EDWARD SANDWITH
 Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT GRAHAM
 Director 2006-10-01 2015-07-04
PETER DAVID SANDWITH DALE
 Company Secretary 2001-03-01 2008-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-01 2001-03-01
INSTANT COMPANIES LIMITED
 Nominated Director 2001-03-01 2001-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALCO SECRETARIES LIMITED HOSTPAPA UK LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Active
HALCO SECRETARIES LIMITED GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED Company Secretary 2008-05-01 CURRENT 1933-03-16 Active
HALCO SECRETARIES LIMITED HOLIDAY PARK HOLDINGS LIMITED Company Secretary 2008-04-11 CURRENT 2008-04-11 Active
HALCO SECRETARIES LIMITED THE TABB GROUP, EUROPE LTD Company Secretary 2007-11-21 CURRENT 2007-11-21 Dissolved 2018-03-06
HALCO SECRETARIES LIMITED ALTCOM 387 LIMITED Company Secretary 2007-06-12 CURRENT 2005-06-08 Liquidation
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES Company Secretary 2005-03-15 CURRENT 2005-03-15 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED ORION PHARMA (UK) LIMITED Company Secretary 2004-11-05 CURRENT 1988-07-27 Active
HALCO SECRETARIES LIMITED LEMON LAND (ARBUTUS STREET) LIMITED Company Secretary 2001-07-04 CURRENT 2001-07-04 Active
HALCO SECRETARIES LIMITED CYCLOPS WHARF RESIDENTS COMPANY LIMITED Company Secretary 2001-06-25 CURRENT 1987-06-04 Active
HALCO SECRETARIES LIMITED PRAGMA WEALTH MANAGEMENT LTD. Company Secretary 2001-03-30 CURRENT 2001-03-30 Active
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-24 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED THE ERIC ANKER-PETERSEN CHARITY Company Secretary 1999-02-26 CURRENT 1997-02-21 Dissolved 2017-08-15
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS NFL LIMITED Company Secretary 1998-09-08 CURRENT 1998-09-08 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED HALCO NOMINEES LIMITED Company Secretary 1998-05-20 CURRENT 1990-05-21 Active
HALCO SECRETARIES LIMITED LONAP LIMITED Company Secretary 1998-03-25 CURRENT 1998-03-25 Active
HALCO SECRETARIES LIMITED 68-70 ONSLOW GARDENS FREEHOLD LIMITED Company Secretary 1998-01-07 CURRENT 1996-03-15 Active
HALCO SECRETARIES LIMITED 90 ONSLOW GARDENS FREEHOLD LIMITED Company Secretary 1997-07-04 CURRENT 1996-03-15 Active
HALCO SECRETARIES LIMITED ST.CLAIR DEVELOPMENTS LIMITED Company Secretary 1994-05-18 CURRENT 1994-05-18 Active
HALCO SECRETARIES LIMITED DOUBLE PROPERTIES LIMITED Company Secretary 1994-03-28 CURRENT 1991-09-17 Active
ANGUS DAVID FORBES ND.GLOBAL LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active - Proposal to Strike off
ANGUS DAVID FORBES DDMIX SCHOOLS LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off

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
2024-03-08CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-15Termination of appointment of Halco Secretaries Limited on 2023-03-13
2023-03-15Appointment of Jtc (Uk) Limited as company secretary on 2023-03-13
2023-03-15CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/22 FROM 5 Fleet Place London EC4M 7rd
2022-08-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS DAVID FORBES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-12CH01Director's details changed for Robert Edward Sandwith on 2019-07-19
2019-11-12PSC04Change of details for Robert Edward Sandwith as a person with significant control on 2019-07-19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 37596
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 37596
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-13AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT GRAHAM
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 37596
2015-03-16AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-16CH01Director's details changed for Mr Angus David Forbes on 2014-07-03
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/14 FROM Buryfields House Bury Fields Guildford Surrey GU2 4AZ
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 37596
2014-03-04AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-06AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-06CH01Director's details changed for Angus Forbes on 2012-06-20
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-22AR0101/03/12 ANNUAL RETURN FULL LIST
2011-11-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-09AR0101/03/11 ANNUAL RETURN FULL LIST
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-17AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-17CH01Director's details changed for James Robert Graham on 2010-02-28
2009-12-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-29288cSecretary's change of particulars / halco secretaries LIMITED / 09/03/2009
2009-04-23363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-06288aDIRECTOR APPOINTED KATHRYN JANE HIGHETT
2009-01-06353LOCATION OF REGISTER OF MEMBERS
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM HIGH TREES CHURCH LANE WORPLESDON GUILDFORD SURREY GU3 3RU
2008-12-27288aSECRETARY APPOINTED HALCO SECRETARIES LIMITED
2008-12-27288bAPPOINTMENT TERMINATED SECRETARY PETER DALE
2008-03-27363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / ANGUS FORBES / 29/02/2008
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-12-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-24288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27RES12VARYING SHARE RIGHTS AND NAMES
2006-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-26363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-12-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 01/03/05; CHANGE OF MEMBERS
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: COXS FARM BLANCHARDS HILL GUILDFORD SURREY GU4 7QJ
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-03363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-01-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-23RES12VARYING SHARE RIGHTS AND NAMES
2002-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-2388(2)RAD 13/12/02--------- £ SI 1879@1=1879 £ IC 35717/37596
2002-04-29363aRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS; AMEND
2002-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-27363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-09RES12VARYING SHARE RIGHTS AND NAMES
2002-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-09ELRESS386 DISP APP AUDS 14/12/01
2002-01-09ELRESS369(4) SHT NOTICE MEET 14/12/01
2001-07-2588(2)RAD 19/07/01--------- £ SI 3572@1=3572 £ IC 25001/28573
2001-07-2588(2)RAD 20/07/01--------- £ SI 7144@1=7144 £ IC 28573/35717
2001-06-2188(2)RAD 05/04/01--------- £ SI 25000@1=25000 £ IC 1/25001
2001-03-27288aNEW SECRETARY APPOINTED
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-21288bDIRECTOR RESIGNED
2001-03-21288bSECRETARY RESIGNED
2001-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROSAN HELMSLEY 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 ROSAN HELMSLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSAN HELMSLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ROSAN HELMSLEY LIMITED

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

ROSAN HELMSLEY LIMITED owns 3 domain names.

rosan-helmsley.co.uk   rosan-ifa.co.uk   rosanhelmsley.co.uk  

Trademarks
We have not found any records of ROSAN HELMSLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSAN HELMSLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ROSAN HELMSLEY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ROSAN HELMSLEY 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 ROSAN HELMSLEY 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 ROSAN HELMSLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 7AF