DE ROSA (RSL) LTD
DE ROSA (RSL) LTD is an active private limited company, incorporated on 25 January 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on King Street, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DE ROSA (RSL) LTD previously had the company name HORSFIELD CLIFFE LTD. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 08375169 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/01/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O AZETS |
---|
Address Line 2 | 12 KING STREET |
---|
Post Town | LEEDS |
---|
Country | ENGLAND |
---|
Postcode | LS1 2HL |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 29/03/2025 |
---|
Last Made Up Date | 15/03/2024 |
---|
Return
Next Due Date | 22/02/2017 |
---|
Last Made Up Date | 25/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 06/10/2017 onwards:
DE ROSA (RSL) LTD
Prior to 06/10/2017:
HORSFIELD CLIFFE LTD
Directors
(The company's officers)
MRS ANNA LOUISE CLIFFE
(~49 year old British national)
C/O AZETS 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2013
MR ROBIN NOEL HORSFIELD
(~54 year old British national)
C/O AZETS 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2013
Shareholders
(Persons of Significant Control)
Mrs Anna Louise Cliffe
(~49 year old British national)
C/O Azets, 12 King Street, Leeds, LS1 2HL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robin Noel Horsfield
(~54 year old British national)
C/O Azets, 12 King Street, Leeds, LS1 2HL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ALCHEMY RESEARCH ASSOCIATES LIMITED
- MRS ANNA LOUISE CLIFFE
- MR ROBIN NOEL HORSFIELD
- MRS ANNA LOUISE CLIFFE
- MR ROBIN NOEL HORSFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DE ROSA (RSL) LTD: Maps
Maps show the location of the postcode of the registered office, LS1 2HL.
Map of DE ROSA (RSL) LTD at local scale
Map of DE ROSA (RSL) LTD at district scale
More Companies in LS1 2HL
Other companies with registered offices in LS1 2HL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)