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Home > England & Wales Companies > ROSS PORTFOLIOS LTD
Company Information for

ROSS PORTFOLIOS LTD

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
04486402
Private Limited Company
Active

Company Overview

About Ross Portfolios Ltd
ROSS PORTFOLIOS LTD was founded on 2002-07-15 and has its registered office in London. The organisation's status is listed as "Active". Ross Portfolios Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROSS PORTFOLIOS LTD
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC1N
 
Filing Information
Company Number 04486402
Company ID Number 04486402
Date formed 2002-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 08:52:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSS PORTFOLIOS LTD
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Company Officers of ROSS PORTFOLIOS LTD

Current Directors
Officer Role Date Appointed
JASON MARCUS LENTHALL
 Company Secretary 2003-07-15
ALEXANDER WILLIAM LENTHALL
 Director 2003-07-15
JASON MARCUS LENTHALL
 Director 2003-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-07-15 2003-07-30
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-07-15 2003-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON MARCUS LENTHALL LOGISTICS SUPPORT SERVICES LTD Company Secretary 2003-07-15 CURRENT 2003-01-09 Dissolved 2014-07-03
ALEXANDER WILLIAM LENTHALL WASH SOLUTIONS LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active
JASON MARCUS LENTHALL WASH SOLUTIONS (SOUTHERN) LIMITED Director 2003-07-15 CURRENT 2002-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-04-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JASON MARCUS LENTHALL on 2022-03-10
2022-03-12PSC04Change of details for Mr Jason Marcus Lenthall as a person with significant control on 2022-03-10
2022-03-12CH01Director's details changed for Mr Jason Marcus Lenthall on 2022-03-10
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-11CH01Director's details changed for Alexander William Lenthall on 2020-08-07
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-05-03PSC04Change of details for Mr Jason Marcus Lenthall as a person with significant control on 2018-05-01
2018-05-03CH01Director's details changed for Mr Jason Marcus Lenthall on 2018-05-01
2018-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JASON MARCUS LENTHALL on 2018-05-01
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-11AR0115/07/15 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-19AR0115/07/14 ANNUAL RETURN FULL LIST
2014-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MR JASON MARCUS LENTHALL on 2014-07-22
2014-08-19CH01Director's details changed for Mr Jason Marcus Lenthall on 2014-07-22
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-18AR0115/07/13 ANNUAL RETURN FULL LIST
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-27AR0115/07/12 ANNUAL RETURN FULL LIST
2011-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-21AR0115/07/11 ANNUAL RETURN FULL LIST
2010-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-05AR0115/07/10 ANNUAL RETURN FULL LIST
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/10 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/10 FROM 5Th Floor 71 Kingsway London WC2B 6ST
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-21363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-02-20DISS40DISS40 (DISS40(SOAD))
2009-02-19363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-09363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-20363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-08-06363aRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2003-10-27RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-10-27363aRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 92 THE AVENUE SUNBURY ON THAMES MIDDX TW16 5EX
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-2788(2)RAD 15/07/03--------- £ SI 7@1=7 £ IC 1/8
2003-07-30288bSECRETARY RESIGNED
2003-07-30288bDIRECTOR RESIGNED
2002-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company


Licences & Regulatory approval
We could not find any licences issued to ROSS PORTFOLIOS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against ROSS PORTFOLIOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSS PORTFOLIOS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSS PORTFOLIOS LTD

Intangible Assets
Patents
We have not found any records of ROSS PORTFOLIOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSS PORTFOLIOS LTD
Trademarks
We have not found any records of ROSS PORTFOLIOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSS PORTFOLIOS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROSS PORTFOLIOS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ROSS PORTFOLIOS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROSS PORTFOLIOS LTDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSS PORTFOLIOS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSS PORTFOLIOS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RD