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Roslyn Holdings Ltd

Roslyn Holdings Ltd is an active company incorporated on 22 September 2016 with the registered office located in London, Greater London. Roslyn Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10389347
Private limited company
Age
9 years
Incorporated 22 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
39 Highcroft Gardens
London
NW11 0LY
England
Address changed on 21 Jul 2023 (2 years 3 months ago)
Previous address was 73 Englefield Road London N1 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1986
PSC • Director • British • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutfield Estates Ltd
Nathan Joel Halpern is a mutual person.
Active
Nutfield Estates One Ltd
Nathan Joel Halpern is a mutual person.
Active
18 Gresham Limited
Nathan Joel Halpern is a mutual person.
Active
Minet Estates Ltd
Nathan Joel Halpern is a mutual person.
Active
Brampton Park Estates Ltd
Nathan Joel Halpern is a mutual person.
Active
Rossall Crescent Ltd
Nathan Joel Halpern is a mutual person.
Active
Hertford Road Ltd
Nathan Joel Halpern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£605.9K
Increased by £4.73K (+1%)
Total Liabilities
-£515.73K
Decreased by £1.66K (-0%)
Net Assets
£90.18K
Increased by £6.4K (+8%)
Debt Ratio (%)
85%
Decreased by 0.95% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Micro Accounts Submitted
4 Months Ago on 28 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Mrs Hadassah Halpern Appointed
2 Years 3 Months Ago on 20 Jul 2023
Mr Nathan Joel Halpern Appointed
2 Years 3 Months Ago on 20 Jul 2023
Mosche Nathan Rosenfeld Resigned
2 Years 3 Months Ago on 20 Jul 2023
Rachel Rosenfeld (PSC) Resigned
2 Years 4 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 31 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 28 Jun 2025
Second filing for the appointment of Mr Nathan Joel Halpern as a director
Submitted on 27 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 31 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 19 Apr 2024
Registered office address changed from 73 Englefield Road London N1 4HD United Kingdom to 39 Highcroft Gardens London NW11 0LY on 21 July 2023
Submitted on 21 Jul 2023
Notification of Hadassah Halpern as a person with significant control on 10 July 2023
Submitted on 20 Jul 2023
Termination of appointment of Mosche Nathan Rosenfeld as a director on 20 July 2023
Submitted on 20 Jul 2023
Appointment of Mr Nathan Joel Halpern as a director on 20 July 2023
Submitted on 20 Jul 2023
Appointment of Mrs Hadassah Halpern as a director on 20 July 2023
Submitted on 20 Jul 2023
Repayment History
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