Roseguard Investments Limited

Active04392794 Private limited company
Incorporated
12 March 2002 (24 years)
Previously known as
Alldean Ltd (until 17 January 2013)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Jonathan Peter Lewis Gross
Accounts type
Micro entity
Region
Greater London
Address
Kingsbury House
468 Church Lane
London
NW9 8UA

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2006
British
Born August 1963 (63)
Secretary · Appointed 28 March 2002
British
Officer history (4 former)
28 February 2012
Resigned Gross, Hanna Freda as Director
5 December 2006
Appointed Gross, Jonathan Peter Lewis as Director
5 December 2006
Resigned Gross, Jeremy Richard as Director
7 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 March 2002
Appointed Duboff, Peter Edward as Secretary
28 March 2002
Appointed Gross, Jeremy Richard as Director
28 March 2002
Appointed Gross, Hanna Freda as Director
12 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1963 (63)

Financials

Balance sheet as at 28 March 2025 · micro entity accounts

Net Assets
£557,600
Employees
2
Debt Ratio
1%
Current Ratio
79.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £503,836 £550,835 £510,625 £77,409 £510,691 £557,600
Balance sheet detail
202520242023202220212020
Fixed Assets£1,801£319£169£1,491£2,311£150
Current Assets£562,845£517,925£265,022£563,342£600,413£505,766
Creditors (< 1 year)£7,046£7,553£187,782£4,208£1,889£2,080
Creditors (> 1 year)£0£50,000£50,000
Net Current Assets£555,799£510,372£77,240£559,134£598,524£503,686
Net Assets£557,600£510,691£77,409£510,625£550,835£503,836
Shareholder Funds£557,600£510,691£77,409£510,625£550,835£503,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Micro company accounts28 March 2025
23 March 2026Confirmation statement with no updates9 March 2026
28 December 2025Previous accounting period shortened
22 April 2025Micro company accounts29 March 2024
20 April 2025Confirmation statement with no updates9 March 2025
Show all recent filings

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