Introduction
Watch Company
R
RO ST LEONARDS LIMITED
RO ST LEONARDS LIMITED is an active company incorporated on 20 February 2019 with the registered office located in Potters Bar. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RO ST LEONARDS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11837164
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Graham House 7 Wyllyotts Place Potters Bar, EN6 2JD,
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THE FINANCE AND INDUSTRIAL TRUST LIMITED
Active7 Wyllyotts Place, Potters BarEN6 2JD
Corporate secretary
Appointed 20 Feb 2019
THE FINANCE AND INDUSTRIAL TRUST LIMITED
7 Wyllyotts Place, Potters BarEN6 2JD
Corporate secretary
20 Feb 2019
Active
ROWLANDSON, Edward Thomas Morton
Active7 Wyllyotts Place, Potters BarEN6 2JD
Born February 1974
Director
Appointed 20 Feb 2019
ROWLANDSON, Edward Thomas Morton
7 Wyllyotts Place, Potters BarEN6 2JD
Born February 1974
Director
20 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ro Trading Limited
Active7 Wyllyotts Place, Potters BarEN6 2JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2019
Ro Trading Limited
7 Wyllyotts Place, Potters BarEN6 2JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2019
Active
Filing History
31
Description
Type
Date Filed
Document
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
10 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2021
27 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2019