RL

ROSSMOREGATE LIMITED

Active

Company number 02206329

London, England · Incorporated 17 December 1987

C/O Seddons Gsc Llp 120, New Cavendish Street, London, W1W 6XX, England

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROSSMOREGATE PLC · 17 December 1987 – 7 June 2013

Previous registered addresses

120 New Cavendish Street London W1W 6XX England · until 5 June 2026

170 Shaftesbury Avenue London WC2H 8JB England · until 16 April 2026

229 - 230 Strand London WC2R 1BF England · until 16 June 2023

17-19 6th Floor Cockspur Street London SW1Y 5BL England · until 2 February 2022

25 Northumberland Avenue London WC2N 5AP · until 3 December 2019

6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom · until 11 March 2019

, 66 Chiltern Street, London, W1U 4JT · until 31 March 2014

, 66 Wigmore Street, London, W1U 2SB · until 5 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SALEM, Nigel Yigal
Director
1 December 2018
DH
DANOUS, Haim Elies
Director
—
SD
SEAL, David Stephen
Secretary · Resigned
14 February 2001
SS
SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
—
CM
COHEN, Michael
Director · Resigned
—

Persons with significant control

PS
Rossmoregate London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
21 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Change Person Director Company With Change Date
Officers
6 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Full
Accounts
23 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Full
Accounts
13 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Group
Accounts
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2016 View
Resolution
Resolution
24 June 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 June 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 June 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 June 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 June 2016 View
Legacy
Capital
23 May 2016 View
Legacy
Insolvency
23 May 2016 View
Resolution
Resolution
23 May 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Resolution
Resolution
23 May 2016 View
Resolution
Resolution
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2016 View
Accounts With Accounts Type Group
Accounts
24 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Change Person Director Company With Change Date
Officers
17 December 2015 View
Accounts With Accounts Type Group
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2014 View
Accounts With Accounts Type Group
Accounts
20 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
13 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 September 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 September 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 September 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Statement Of Companys Objects
Change Of Constitution
7 June 2013 View
Resolution
Resolution
7 June 2013 View
Re Registration Memorandum Articles
Incorporation
7 June 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 June 2013 View
Reregistration Public To Private Company
Change Of Name
7 June 2013 View
Accounts With Accounts Type Group
Accounts
27 February 2013 View
Legacy
Mortgage
7 February 2013 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Legacy
Mortgage
9 June 2012 View
Legacy
Mortgage
9 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Group
Accounts
2 January 2012 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2011 View
Accounts With Accounts Type Group
Accounts
29 December 2010 View
Auditors Resignation Company
Auditors
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Group
Accounts
23 December 2009 View
Legacy
Mortgage
29 August 2009 View
Legacy
Mortgage
20 August 2009 View
Legacy
Mortgage
20 August 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Group
Accounts
21 January 2009 View
Legacy
Mortgage
5 November 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Mortgage
9 April 2008 View
Accounts With Accounts Type Group
Accounts
31 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Mortgage
24 August 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Accounts With Accounts Type Group
Accounts
5 February 2007 View
Legacy
Mortgage
6 May 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Group
Accounts
1 February 2006 View
Legacy
Mortgage
26 April 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Group
Accounts
25 January 2005 View
Legacy
Mortgage
7 July 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Group
Accounts
13 January 2004 View
Legacy
Annual Return
25 April 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Mortgage
6 March 2003 View
Accounts With Accounts Type Group
Accounts
28 February 2003 View
Legacy
Mortgage
4 February 2003 View
Legacy
Officers
18 July 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Mortgage
26 March 2002 View
Legacy
Mortgage
26 March 2002 View
Accounts With Accounts Type Group
Accounts
30 January 2002 View
Legacy
Mortgage
20 October 2001 View
Legacy
Mortgage
10 October 2001 View
Legacy
Mortgage
10 October 2001 View
Legacy
Mortgage
10 October 2001 View
Auditors Resignation Company
Auditors
21 August 2001 View
Legacy
Address
1 August 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
23 February 2001 View
Legacy
Mortgage
23 February 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Full Group
Accounts
1 February 2001 View
Legacy
Mortgage
18 January 2001 View
Legacy
Annual Return
19 May 2000 View
Legacy
Address
10 April 2000 View
Accounts With Accounts Type Full Group
Accounts
28 March 2000 View
Legacy
Mortgage
22 October 1999 View
Legacy
Annual Return
18 May 1999 View
Accounts With Accounts Type Full Group
Accounts
2 February 1999 View
Legacy
Annual Return
26 May 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Mortgage
19 February 1998 View
Accounts With Accounts Type Full Group
Accounts
1 February 1998 View
Legacy
Mortgage
9 January 1998 View
Legacy
Mortgage
14 November 1997 View
Legacy
Mortgage
14 November 1997 View
Legacy
Mortgage
28 October 1997 View
Legacy
Mortgage
11 June 1997 View
Legacy
Mortgage
11 June 1997 View
Legacy
Mortgage
13 May 1997 View
Legacy
Annual Return
18 April 1997 View
Accounts With Accounts Type Full
Accounts
27 March 1997 View
Legacy
Mortgage
2 October 1996 View
Legacy
Mortgage
29 May 1996 View
Legacy
Mortgage
29 May 1996 View
Legacy
Mortgage
18 May 1996 View
Legacy
Mortgage
18 May 1996 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Mortgage
16 January 1996 View
Legacy
Mortgage
4 July 1995 View
Legacy
Mortgage
15 June 1995 View
Legacy
Mortgage
27 April 1995 View
Legacy
Annual Return
18 April 1995 View
Legacy
Mortgage
20 February 1995 View
Accounts With Accounts Type Full
Accounts
28 January 1995 View
Legacy
Mortgage
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
22 December 1994 View
Legacy
Mortgage
17 November 1994 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Legacy
Annual Return
19 April 1994 View
Legacy
Mortgage
25 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Mortgage
18 February 1994 View
Legacy
Mortgage
18 February 1994 View
Legacy
Mortgage
24 November 1993 View
Legacy
Mortgage
17 November 1993 View
Legacy
Mortgage
3 September 1993 View
Legacy
Annual Return
20 April 1993 View
Accounts With Accounts Type Full
Accounts
21 January 1993 View
Legacy
Address
28 September 1992 View
Legacy
Mortgage
3 June 1992 View
Legacy
Mortgage
21 May 1992 View
Accounts With Accounts Type Full
Accounts
15 May 1992 View
Legacy
Annual Return
6 May 1992 View
Legacy
Mortgage
19 September 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Annual Return
17 May 1991 View
Accounts With Accounts Type Full Group
Accounts
1 May 1991 View
Legacy
Annual Return
25 January 1991 View
Accounts With Accounts Type Full
Accounts
14 January 1991 View
Legacy
Officers
13 September 1990 View
Legacy
Annual Return
27 September 1989 View
Accounts With Accounts Type Full
Accounts
14 September 1989 View
Legacy
Mortgage
12 September 1989 View
Legacy
Mortgage
2 September 1989 View
Legacy
Mortgage
26 August 1989 View
Legacy
Capital
31 July 1989 View
Legacy
Capital
26 July 1989 View
Legacy
Capital
17 July 1989 View
Resolution
Resolution
17 July 1989 View
Resolution
Resolution
17 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
14 April 1989 View
Resolution
Resolution
19 December 1988 View
Legacy
Mortgage
13 August 1988 View
Legacy
Mortgage
28 July 1988 View
Legacy
Mortgage
18 July 1988 View
Legacy
Capital
15 April 1988 View
Legacy
Accounts
8 April 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 March 1988 View
Application To Commence Business
Incorporation
10 March 1988 View
Resolution
Resolution
10 March 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Address
10 March 1988 View
Memorandum Articles
Incorporation
1 February 1988 View
Incorporation Company
Incorporation
17 December 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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