Rossetti House Freehold Limited

Active03471661 Private limited company
Incorporated
26 November 1997 (28 years)
Industry
Non-trading company (74990)
Directors
James Masterton
Accounts type
Micro entity
Address
C/o Dickinsons Brandon House
First Floor
90 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Masterton, James
Director · Appointed 23 May 2012
British
Born October 1963 (63)
Secretary · Appointed 7 September 2005
British
Director · Appointed 24 May 2004
British
Born May 1978 (48)
Officer history (13 former)
5 June 2023
Resigned Clegg Littler, Andrew Martin Vysokovsky as Director
28 March 2019
Resigned Andersen, Barbara Noble Meidell as Director
28 March 2019
Appointed Clegg Littler, Andrew Martin Vysokovsky as Director
30 November 2017
Resigned Cameira, Maria Antonia as Director
23 May 2012
Appointed Masterton, James as Director
2 November 2009
Resigned Fetherstonhaugh, Juliet Margot as Director
9 March 2007
Appointed Fetherstonhaugh, Juliet Margot as Director
9 March 2007
Resigned Dick, Alexander David as Director
7 September 2005
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
7 September 2005
Appointed Riley, William Ralph as Secretary
28 October 2004
Appointed Cameira, Maria Antonia as Director
7 September 2004
Resigned Woodhouse, Geoffrey William as Director
24 May 2004
Appointed Riley, William Ralph as Director
24 May 2004
Resigned Baudrihaye Gerrard, Jean Felix as Director
25 August 1999
Resigned Ricci, Raffaele as Director
25 August 1999
Appointed Baudrihaye Gerrard, Jean Felix as Director
28 July 1999
Resigned Woodhouse, Geoffrey William as Secretary
2 July 1999
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
2 July 1999
Appointed Woodhouse, Geoffrey William as Secretary
2 July 1999
Resigned Woodhouse, Geoffrey William as Director
2 July 1999
Resigned Watts, Peter John Chinery as Secretary
2 July 1999
Resigned Watts, Peter John Chinery as Director
2 July 1999
Appointed Woodhouse, Geoffrey William as Director
1 July 1999
Appointed Woodhouse, Geoffrey William as Director
1 April 1998
Appointed Dick, Alexander David as Director
1 April 1998
Appointed Andersen, Barbara Noble Meidell as Director
26 November 1997
Appointed Watts, Peter John Chinery as Secretary
26 November 1997
Appointed Watts, Peter John Chinery as Director
26 November 1997
Appointed Ricci, Raffaele as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased James Masterton — Has significant influence or control
6 April 2016
Ceased William Ralph Riley — Has significant influence or control

Financials

Net Assets
£4
Current Ratio
1.0x
Balance sheet detail
2024
Current Assets£5,951
Creditors (< 1 year)£5,947
Net Current Assets£4
Net Assets£4
Shareholder Funds£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates15 October 2026

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