Company NameROSH Zal Limited
DirectorsBernard Dov Stroh and Sidney Benjamin Stroh
Company StatusActive
Company NumberSC145339
CategoryPrivate Limited Company
Incorporation Date8 July 1993(30 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Bernard Dov Stroh
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 1993(1 week, 1 day after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Craven Walk
London
N16 6BT
Director NameMr Sidney Benjamin Stroh
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 1993(1 week, 1 day after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Northdene Gardens
London
N15 6LX
Secretary NameMr Sidney Benjamin Stroh
NationalityBritish
StatusCurrent
Appointed16 July 1993(1 week, 1 day after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Northdene Gardens
London
N15 6LX
Director NameWJB (Directors) Limited (Corporation)
Date of BirthApril 1993 (Born 31 years ago)
StatusResigned
Appointed08 July 1993(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness Solicitors (Corporation)
StatusResigned
Appointed08 July 1993(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Location

Registered Address3rd Floor
34 Argyll Arcade
Glasgow
G2 8BD
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth£358,932
Cash£11,305
Current Liabilities£15,035

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 July 2023 (9 months, 1 week ago)
Next Return Due22 July 2024 (3 months from now)

Charges

2 November 2015Delivered on: 18 November 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in the freehold land known as 1 barrett's grove, stoke newington, london N16 8AP registered under title no NGL270473 and all legal interest in the freehold land known AS192 boleyn road, hackney registered under title no 62464.
Outstanding
14 March 2002Delivered on: 22 March 2002
Persons entitled: Svenska Handelsbanken Ab

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: 1 barrett's grove, stoke newington & 192 boleyn road, stoke newington.
Outstanding
28 July 1993Delivered on: 10 August 1993
Persons entitled: Svenska Handelsbanken

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at stepps road and monach road, glasgow.
Outstanding
16 July 1993Delivered on: 28 July 1993
Persons entitled: Svenska Handelsbanken

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

15 November 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
12 September 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
7 November 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
31 August 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
6 January 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
1 October 2021Compulsory strike-off action has been discontinued (1 page)
30 September 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
28 September 2021First Gazette notice for compulsory strike-off (1 page)
15 April 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
11 August 2020Confirmation statement made on 8 July 2020 with updates (4 pages)
29 November 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
22 July 2019Confirmation statement made on 8 July 2019 with updates (8 pages)
3 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
25 July 2018Confirmation statement made on 8 July 2018 with updates (4 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
4 September 2017Confirmation statement made on 8 July 2017 with updates (8 pages)
4 September 2017Confirmation statement made on 8 July 2017 with updates (8 pages)
10 January 2017Compulsory strike-off action has been discontinued (1 page)
10 January 2017Compulsory strike-off action has been discontinued (1 page)
9 January 2017Confirmation statement made on 8 July 2016 with updates (17 pages)
9 January 2017Confirmation statement made on 8 July 2016 with updates (17 pages)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
10 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2015Registration of charge SC1453390004, created on 2 November 2015 (8 pages)
18 November 2015Registration of charge SC1453390004, created on 2 November 2015 (8 pages)
4 November 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(15 pages)
4 November 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(15 pages)
20 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 August 2014Annual return made up to 8 July 2014
Statement of capital on 2014-08-30
  • GBP 100
(15 pages)
30 August 2014Annual return made up to 8 July 2014
Statement of capital on 2014-08-30
  • GBP 100
(15 pages)
30 August 2014Annual return made up to 8 July 2014
Statement of capital on 2014-08-30
  • GBP 100
(15 pages)
4 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 September 2013Annual return made up to 8 July 2013
Statement of capital on 2013-09-20
  • GBP 100
(15 pages)
20 September 2013Annual return made up to 8 July 2013
Statement of capital on 2013-09-20
  • GBP 100
(15 pages)
20 September 2013Annual return made up to 8 July 2013
Statement of capital on 2013-09-20
  • GBP 100
(15 pages)
24 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012Annual return made up to 8 July 2012 with a full list of shareholders (21 pages)
2 October 2012Annual return made up to 8 July 2012 with a full list of shareholders (21 pages)
2 October 2012Annual return made up to 8 July 2012 with a full list of shareholders (21 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 September 2011Annual return made up to 8 July 2011 (14 pages)
23 September 2011Annual return made up to 8 July 2011 (14 pages)
23 September 2011Annual return made up to 8 July 2011 (14 pages)
30 December 2010Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (4 pages)
30 December 2010Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (4 pages)
22 December 2010Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1 (4 pages)
22 December 2010Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1 (4 pages)
1 November 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 November 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 September 2010Annual return made up to 8 July 2010 (15 pages)
2 September 2010Annual return made up to 8 July 2010 (15 pages)
2 September 2010Annual return made up to 8 July 2010 (15 pages)
28 July 2009Return made up to 08/07/09; full list of members (10 pages)
28 July 2009Return made up to 08/07/09; full list of members (10 pages)
24 July 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 July 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 September 2008Return made up to 08/07/08; no change of members (7 pages)
9 September 2008Return made up to 08/07/08; no change of members (7 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 December 2007Return made up to 08/07/07; no change of members (7 pages)
14 December 2007Return made up to 08/07/07; no change of members (7 pages)
25 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 July 2006Return made up to 08/07/06; full list of members (10 pages)
24 July 2006Return made up to 08/07/06; full list of members (10 pages)
7 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 July 2005Return made up to 08/07/05; full list of members (10 pages)
26 July 2005Return made up to 08/07/05; full list of members (10 pages)
11 January 2005Accounts for a small company made up to 31 March 2004 (10 pages)
11 January 2005Accounts for a small company made up to 31 March 2004 (10 pages)
19 July 2004Return made up to 08/07/04; full list of members (10 pages)
19 July 2004Return made up to 08/07/04; full list of members (10 pages)
19 November 2003Accounts for a small company made up to 31 March 2003 (10 pages)
19 November 2003Accounts for a small company made up to 31 March 2003 (10 pages)
24 July 2003Return made up to 08/07/03; full list of members (10 pages)
24 July 2003Return made up to 08/07/03; full list of members (10 pages)
7 February 2003Accounts for a small company made up to 31 March 2002 (10 pages)
7 February 2003Accounts for a small company made up to 31 March 2002 (10 pages)
12 July 2002Return made up to 08/07/02; full list of members (10 pages)
12 July 2002Return made up to 08/07/02; full list of members (10 pages)
22 March 2002Partic of mort/charge * (8 pages)
22 March 2002Partic of mort/charge * (8 pages)
4 January 2002Accounts for a small company made up to 31 March 2001 (10 pages)
4 January 2002Accounts for a small company made up to 31 March 2001 (10 pages)
12 July 2001Return made up to 08/07/01; full list of members (9 pages)
12 July 2001Return made up to 08/07/01; full list of members (9 pages)
14 February 2001Accounts for a small company made up to 31 March 2000 (8 pages)
14 February 2001Accounts for a small company made up to 31 March 2000 (8 pages)
7 July 2000Return made up to 08/07/00; full list of members (9 pages)
7 July 2000Return made up to 08/07/00; full list of members (9 pages)
24 November 1999Accounts for a small company made up to 31 March 1999 (8 pages)
24 November 1999Accounts for a small company made up to 31 March 1999 (8 pages)
26 September 1999Return made up to 08/07/99; no change of members (6 pages)
26 September 1999Return made up to 08/07/99; no change of members (6 pages)
28 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
7 September 1998Return made up to 08/07/98; no change of members (6 pages)
7 September 1998Return made up to 08/07/98; no change of members (6 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
6 August 1997Return made up to 08/07/97; full list of members (8 pages)
6 August 1997Return made up to 08/07/97; full list of members (8 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
29 July 1996Return made up to 08/07/96; no change of members (5 pages)
29 July 1996Return made up to 08/07/96; no change of members (5 pages)
12 January 1996Full accounts made up to 31 March 1995 (8 pages)
12 January 1996Full accounts made up to 31 March 1995 (8 pages)
24 August 1995Return made up to 08/07/95; full list of members (10 pages)
24 August 1995Return made up to 08/07/95; full list of members (10 pages)
26 April 1995Ad 16/07/93--------- £ si 98@1 (2 pages)
26 April 1995Ad 16/07/93--------- £ si 98@1 (2 pages)