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Home > England & Wales Companies > ROSINVESTCO UK LTD
Company Information for

ROSINVESTCO UK LTD

Park House, 116 Park Street, London, W1K 6AF,
Company Registration Number
04331189
Private Limited Company
Active

Company Overview

About Rosinvestco Uk Ltd
ROSINVESTCO UK LTD was founded on 2001-11-29 and has its registered office in London. The organisation's status is listed as "Active". Rosinvestco Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROSINVESTCO UK LTD
 
Legal Registered Office
Park House
116 Park Street
London
W1K 6AF
Other companies in E1W
 
Previous Names
HIGHBERRY LIMITED17/01/2005
Filing Information
Company Number 04331189
Company ID Number 04331189
Date formed 2001-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-22
Return next due 2025-05-06
Type of accounts SMALL
Last Datalog update: 2024-05-06 21:40:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSINVESTCO UK LTD
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Company Officers of ROSINVESTCO UK LTD

Current Directors
Officer Role Date Appointed
KINGSTON ASSOCIATES LTD
 Company Secretary 2005-04-22
ELLIOT GREENBERG
 Director 2010-09-28
WHEATLEY LIMITED
 Director 2005-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOT GREENBERG
 Company Secretary 2005-01-07 2005-04-22
ELLIOT GREENBERG
 Director 2001-11-29 2005-04-22
MICHAEL STEPHAN
 Director 2005-01-07 2005-04-22
GORDON SINGER
 Company Secretary 2001-11-29 2005-01-07
GORDON SINGER
 Director 2001-11-29 2005-01-07
JEAN LUC HARNEY
 Director 2001-11-29 2002-01-18
PAUL ELLIOTT SINGER
 Director 2001-11-29 2002-01-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-11-29 2001-11-29
COMBINED NOMINEES LIMITED
 Nominated Director 2001-11-29 2001-11-29
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-11-29 2001-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT GREENBERG BASS REAL ESTATE NO. 9 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 7 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 5 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
ELLIOT GREENBERG BASS REAL ESTATE NO. 1 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 13 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
ELLIOT GREENBERG BASS REAL ESTATE NO. 17 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 18 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 4 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
ELLIOT GREENBERG BASS REAL ESTATE NO. 8 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 11 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 3 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 14 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 15 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 16 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 2 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
ELLIOT GREENBERG BASS REAL ESTATE NO. 10 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 6 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 12 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG CALGACUS CAPITAL LIMITED Director 2011-03-07 CURRENT 2011-01-18 Dissolved 2017-05-30
ELLIOT GREENBERG URBICUS LIMITED Director 2011-03-07 CURRENT 2011-01-18 Active - Proposal to Strike off
ELLIOT GREENBERG LANDSTOCK ESTATES LIMITED Director 2009-10-15 CURRENT 2009-07-02 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
2024-05-06CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 8 Sackville Street London W1S 3DG England
2023-07-18Compulsory strike-off action has been discontinued
2023-07-17CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-11-08CH01Director's details changed for Mr Elliot Greenberg on 2010-09-28
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2021-08-18PSC04Change of details for person with significant control
2021-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL
2021-08-18PSC09Withdrawal of a person with significant control statement on 2021-08-18
2021-06-10DISS40Compulsory strike-off action has been discontinued
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-07-30TM02Termination of appointment of Kingston Associates Ltd on 2017-02-20
2018-07-28DISS40Compulsory strike-off action has been discontinued
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AR0122/04/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0122/04/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0122/04/13 ANNUAL RETURN FULL LIST
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM 6-8 Underwood Street London N1 7JQ
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02AR0122/04/12 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06RP04SECOND FILING FOR FORM AP01
2011-09-06RP04SECOND FILING WITH MUD 22/04/11 FOR FORM AR01
2011-09-06ANNOTATIONClarification
2011-04-27AR0122/04/11 FULL LIST
2010-10-07AP01DIRECTOR APPOINTED ELLIOT GREENBERG
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29AR0122/04/10 FULL LIST
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2007-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-29363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2006-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-14363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-08-26244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-03288bDIRECTOR RESIGNED
2005-05-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-29287REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288aNEW SECRETARY APPOINTED
2005-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/05
2005-04-29363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288aNEW SECRETARY APPOINTED
2005-01-17CERTNMCOMPANY NAME CHANGED HIGHBERRY LIMITED CERTIFICATE ISSUED ON 17/01/05
2005-01-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-10-25244DELIVERY EXT'D 3 MTH 31/12/03
2003-12-08363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-09363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-10-21225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-01-27288bDIRECTOR RESIGNED
2002-01-27288bDIRECTOR RESIGNED
2001-12-07288aNEW DIRECTOR APPOINTED
2001-12-07288aNEW DIRECTOR APPOINTED
2001-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-05288bDIRECTOR RESIGNED
2001-12-05288aNEW DIRECTOR APPOINTED
2001-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ROSINVESTCO UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSINVESTCO UK LTD
Trademarks
We have not found any records of ROSINVESTCO UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSINVESTCO UK LTD. 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 (96090 - Other service activities n.e.c.) as ROSINVESTCO UK LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ROSINVESTCO UK LTD 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 ROSINVESTCO UK LTD 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 ROSINVESTCO UK LTD 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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    Other companies at postcode W1K 6AF