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Rossington Unit 1 GP Limited
Rossington Unit 1 GP Limited is an active company incorporated on 1 July 2013 with the registered office located in London, City of London. Rossington Unit 1 GP Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08592378
Private limited company
Age
12 years
Incorporated
1 July 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 July 2025
(2 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Rossington Unit 1 GP Limited
Contact
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on
15 Feb 2024
(1 year 6 months ago)
Previous address was
Langham Hall Uk Llp 8th Floor 1 Fleet Place London EC4M 7RA England
Companies in EC3M 3BY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Helena Alice Dorothea Manning
Director • Chartered Secretary • British • Lives in England • Born in Jul 1996
Theresa Edel Beard
Director • British • Lives in UK • Born in Jan 1988
Nicholas Endel Aaviku
Director • Principle Of Hoopp Real Estate • Canadian • Lives in Canada • Born in Aug 1989
Mr Eric Plesman
Director • Managing Director • Canadian • Lives in Canada • Born in Jun 1975
Ewan Bow
Director • British • Lives in England • Born in Apr 1992
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Place Propco Ltd
Theresa Edel Beard, Ocorian (UK) Limited, and 1 more are mutual people.
Active
Lochailort Newbury Limited
Theresa Edel Beard, Ocorian (UK) Limited, and 1 more are mutual people.
Active
Hounslow Ventures Limited
Theresa Edel Beard, Ocorian (UK) Limited, and 1 more are mutual people.
Active
Kwasa Premier Place Bidco (UK) Limited
Theresa Edel Beard, Ocorian (UK) Limited, and 1 more are mutual people.
Active
Badmore Ltd
Theresa Edel Beard, Ocorian (UK) Limited, and 1 more are mutual people.
Active
Shed5 Limited
Theresa Edel Beard, Ocorian (UK) Limited, and 1 more are mutual people.
Active
Battersea Chimney Lift Ltd
Theresa Edel Beard, Ocorian (UK) Limited, and 1 more are mutual people.
Active
Newbridge Warehouse One Limited
Theresa Edel Beard, Ocorian (UK) Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.17K
Decreased by £33.71K (-94%)
Turnover
£353
Increased by £170 (+93%)
Employees
Unreported
Same as previous period
Total Assets
£36.14K
Increased by £253 (+1%)
Total Liabilities
-£35.75K
Same as previous period
Net Assets
£386
Increased by £253 (+190%)
Debt Ratio (%)
99%
Decreased by 0.7% (-1%)
See 10 Year Full Financials
Latest Activity
Theresa Edel Beard Resigned
12 Days Ago on 26 Aug 2025
Miss Helena Alice Dorothea Manning Appointed
12 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Mrs Theresa Edel Beard Details Changed
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Rachael Lyon Resigned
1 Year 6 Months Ago on 15 Feb 2024
Nicholas Endel Aaviku Appointed
2 Years 3 Months Ago on 2 Jun 2023
Ewan Bow Resigned
2 Years 5 Months Ago on 10 Apr 2023
Mr Ewan Bow Appointed
2 Years 5 Months Ago on 3 Apr 2023
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Get Credit Report
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Documents
Appointment of Miss Helena Alice Dorothea Manning as a director on 26 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Theresa Edel Beard as a director on 26 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 10 Jul 2025
Director's details changed for Mrs Theresa Edel Beard on 20 November 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Nicholas Endel Aaviku as a director on 2 June 2023
Submitted on 6 Sep 2024
Termination of appointment of Ewan Bow as a director on 10 April 2023
Submitted on 5 Sep 2024
Appointment of Mr Ewan Bow as a director on 3 April 2023
Submitted on 5 Sep 2024
Resolutions
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
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Repayment History
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See All Charges & CCJs