Introduction
Watch Company
R
ROSLYN HOLDINGS LTD
ROSLYN HOLDINGS LTD is an active company incorporated on 22 September 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ROSLYN HOLDINGS LTD was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10389347
LTD Company
Age
9 Years
Incorporated 22 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
39 Highcroft Gardens London, NW11 0LY,
Previous Addresses
73 Englefield Road London N1 4HD United Kingdom
From: 22 September 2016To: 21 July 2023
6 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALPERN, Hadassah
ActiveHighcroft Gardens, LondonNW11 0LY
Born February 1991
Director
Appointed 20 Jul 2023
HALPERN, Hadassah
Highcroft Gardens, LondonNW11 0LY
Born February 1991
Director
20 Jul 2023
Active
HALPERN, Nathan Joel
ActiveHighcroft Gardens, LondonNW11 0LY
Born December 1986
Director
Appointed 20 Jul 2023
HALPERN, Nathan Joel
Highcroft Gardens, LondonNW11 0LY
Born December 1986
Director
20 Jul 2023
Active
ROSENFELD, Mosche Nathan
ResignedEnglefield Road, LondonN1 4HD
Born July 1949
Director
Appointed 22 Sept 2016
Resigned 20 Jul 2023
ROSENFELD, Mosche Nathan
Englefield Road, LondonN1 4HD
Born July 1949
Director
22 Sept 2016
Resigned 20 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Hadassah Halpern
ActiveHighcroft Gardens, LondonNW11 0LY
Born February 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jul 2023
Mrs Hadassah Halpern
Highcroft Gardens, LondonNW11 0LY
Born February 1991
Ownership of shares 75 to 100 percent
10 Jul 2023
Active
Mrs Rachel Rosenfeld
CeasedEnglefield Road, LondonN1 4HD
Born September 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2016
Ceased 10 Jul 2023
Mrs Rachel Rosenfeld
Englefield Road, LondonN1 4HD
Born September 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2016
Ceased 10 Jul 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
21 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2017