36 Rosary Gardens Limited

Company Registration Number: 02661309

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Rosary Gardens Limited is a Private Company Limited by Guarantee first registered on 7 November 1991. Its current registered address is in London.

Registered Address

36 ROSARY GARDENS
LONDON
SW7 4NT

There are 9 companies currently registered at this postcode, including this one.

All companies at SW7 4NT

Registration Data

Company Number

02661309

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JOHNSON, Simon Patrick

    Secretary

    Appointed on 23 May 2008

     

    Nationality: British

    Occupation: Sugar Trader

    36 Rosary Gardens
    London
    SW7 4NT

  • ARIAS, Roberto Simon

    Director

    Appointed on 7 November 1991

     

    Nationality: British

    Occupation: Pianist

    Month of birth: April 1962

    36e Rosary Gardens
    London
    SW7 4NT

  • JACKSON, Richard Hallidy

    Director

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1965

    81 Gloucester Road
    Richmond
    Surrey
    TW9 3BT

  • JOHNSON, Simon Patrick

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Sugar Trader

    Month of birth: February 1974

    36 Rosary Gardens
    London
    SW7 4NT

  • KAI, Marwan Elie

    Director

    Appointed on 9 June 2015

     

    Nationality: British

    Occupation: Media

    Month of birth: November 1966

    36
    Rosary Gardens
    London
    SW7 4NT

  • ARIAS, Roberto Simon

    Secretary

    Appointed on 1 July 2005

    Resigned on 23 May 2008

    36e Rosary Gardens
    London
    SW7 4NT

  • ARIAS, Roberto Simon

    Secretary

    Appointed on 6 June 2002

    Resigned on 9 June 2003

    36e Rosary Gardens
    London
    SW7 4NT

  • FOLEY, Alexandra Mary, The Honourable

    Secretary

    Appointed on 8 November 1999

    Resigned on 24 July 2000

    36 Rosary Gardens
    London
    SW7 4NT

  • GIBSON, Joy Leslie

    Secretary

    Appointed on 7 November 1991

    Resigned on 8 November 1999

    36 Rosary Gardens
    London
    SW7 4NT

  • GOUGH-WINETTS, Christopher John

    Secretary

    Appointed on 1 October 2000

    Resigned on 27 March 2002

    36c Rosary Gardens
    London
    SW7 4NT

  • CEP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 June 2003

    Resigned on 30 June 2005

    Columbia House 69 Aldwych
    London
    WC2B 4RW

  • CARPENTER, Patricia Marjorie Catrin

    Director

    Appointed on 30 November 2000

    Resigned on 7 December 2010

    Nationality: British

    Occupation: Designer

    Month of birth: June 1962

    36b Rosary Gardens
    London
    SW7 4NT

  • FITZGERALD FINCH, Veronica

    Director

    Appointed on 7 November 1991

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Interior Designer

    Month of birth: April 1941

    75 Clabon Mews
    London
    SW1X 0EQ

  • FOLEY, Alexandra Mary, The Honourable

    Director

    Appointed on 7 November 1991

    Resigned on 24 July 2000

    Nationality: British

    Occupation: Senior Consultant - Pr

    Month of birth: April 1960

    36 Rosary Gardens
    London
    SW7 4NT

  • GIBSON, Joy Leslie

    Director

    Appointed on 7 November 1991

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Retired

    Month of birth: February 1927

    36 Rosary Gardens
    London
    SW7 4NT

  • INGLEFIELD, Audrey Constance

    Director

    Appointed on 7 November 1991

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: September 1923

    Flat A 36 Rosary Gardens
    London
    SW7 4NT

  • KANAAN, George Philippe

    Director

    Appointed on 15 November 2004

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1954

    26-27 Queens Gate Gardens
    London
    SW7 5RP

  • MACCLANCY, Catherine

    Director

    Appointed on 1 May 2001

    Resigned on 5 December 2003

    Nationality: Irish

    Occupation: Finance

    Month of birth: March 1958

    36d Rosary Gardens
    London
    SW7 4NT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K14BMI. Transaction: MzE2MjI0ODE3N2FkaXF6a2N4.

  2. 15 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FL3HDU. Transaction: MzE1NzQ5ODMyNGFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 7 November 2015 no member list [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8SP15. Transaction: MzEzNjM1MDM1OWFkaXF6a2N4.

  4. 21 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GDLP7S. Transaction: MzEzMTM2MjkzOWFkaXF6a2N4.

  5. 18 June 2015 Appointment of Mr Marwan Elie Kai as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X49Q7P1N. Transaction: MzEyNTM0MDg5NGFkaXF6a2N4.

  6. 9 June 2015 Termination of appointment of George Philippe Kanaan as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X497WK6X. Transaction: MzEyNDgyOTEyOWFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 7 November 2014 no member list [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUN0QA. Transaction: MzExMjUwOTM5MmFkaXF6a2N4.

  8. 3 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FMWRAZ. Transaction: MzEwNjc3OTM1NGFkaXF6a2N4.

  9. 4 December 2013 Annual return made up to 7 November 2013 no member list [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDV6W. Transaction: MzA5MDA4NjMzN2FkaXF6a2N4.

  10. 31 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFOFX. Transaction: MzA4NDE3ODQzM2FkaXF6a2N4.

  11. 14 November 2012 Annual return made up to 7 November 2012 no member list [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOXK0X. Transaction: MzA2NzUyNDk5OWFkaXF6a2N4.

  12. 27 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E18JJ6. Transaction: MzA2MTUzMTg1MGFkaXF6a2N4.

  13. 1 December 2011 Annual return made up to 7 November 2011 no member list [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XHXOMZP9. Transaction: MzA0ODIwNjU0OGFkaXF6a2N4.

  14. 26 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGIFTWZB. Transaction: MzA0MjgwNDg0NGFkaXF6a2N4.

  15. 7 December 2010 Annual return made up to 7 November 2010 no member list [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X5IQTPQI. Transaction: MzAyODM5MTk4MWFkaXF6a2N4.

  16. 7 December 2010 Termination of appointment of Patricia Carpenter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5IQSPQH. Transaction: MzAyODM5MTc1NmFkaXF6a2N4.

  17. 24 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL5NTMOQ. Transaction: MzAyMTk3MDA3NWFkaXF6a2N4.

  18. 30 December 2009 Annual return made up to 7 November 2009 no member list [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XRU4KG8U. Transaction: MzAwNTkzMTA5N2FkaXF6a2N4.

  19. 30 December 2009 Director's details changed for George Philippe Kanaan on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRU4JG8T. Transaction: MzAwNTkzMDc4NmFkaXF6a2N4.

  20. 30 December 2009 Director's details changed for Richard Hallidy Jackson on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRU4HG8R. Transaction: MzAwNTkzMDc4NGFkaXF6a2N4.

  21. 30 December 2009 Director's details changed for Patricia Carpenter on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRU4GG8Q. Transaction: MzAwNTkzMDc4M2FkaXF6a2N4.

  22. 30 December 2009 Director's details changed for Mr Roberto Simon Arias on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRU4FG8P. Transaction: MzAwNTkzMDc4MmFkaXF6a2N4.

  23. 30 December 2009 Director's details changed for Simon Patrick Johnson on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRU4IG8S. Transaction: MzAwNTkzMDc4NWFkaXF6a2N4.

  24. 3 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7WEJCSE. Transaction: MjA0MDU2OTQwOWFkaXF6a2N4.

  25. 3 April 2009 Registered office changed on 03/04/2009 from 36 rosary gardens london SW7 4NT [View PDF]

    Category: Address. Type: 287. Barcode: AA11A8MQ. Transaction: MjAyOTg0MzcxMmFkaXF6a2N4.

  26. 5 December 2008 Annual return made up to 07/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA74M5EN. Transaction: MjAxOTQyMDkzOWFkaXF6a2N4.

  27. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHJ813FC. Transaction: MjAxNDI0Mjg3NmFkaXF6a2N4.

  28. 3 June 2008 Appointment terminated secretary roberto arias [View PDF]

    Category: Officers. Type: 288b. Barcode: A3ZMD04F. Transaction: MjAwNjUzMTk2NWFkaXF6a2N4.

  29. 3 June 2008 Secretary appointed simon johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ZME04G. Transaction: MjAwNjUzMDUyN2FkaXF6a2N4.

  30. 10 December 2007 Annual return made up to 07/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE2Mzk0MGFkaXF6a2N4.

  31. 11 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2NzQ5MGFkaXF6a2N4.

  32. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc4ODIyNGFkaXF6a2N4.

  33. 7 December 2006 Annual return made up to 07/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc4NzczOGFkaXF6a2N4.

  34. 20 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA1NDg5MmFkaXF6a2N4.

  35. 12 December 2005 Annual return made up to 07/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM3ODIxMWFkaXF6a2N4.

  36. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk2MTYxNmFkaXF6a2N4.

  37. 12 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM0NDY2OWFkaXF6a2N4.

  38. 21 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQzMDE3OGFkaXF6a2N4.

  39. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg1NTE5M2FkaXF6a2N4.

  40. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI3MzU1MmFkaXF6a2N4.

  41. 30 November 2004 Annual return made up to 07/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM3OTQ1OGFkaXF6a2N4.

  42. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM5NDMwNmFkaXF6a2N4.

  43. 31 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQwNjYxOWFkaXF6a2N4.

  44. 24 November 2003 Annual return made up to 07/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg3NjE2MmFkaXF6a2N4.

  45. 23 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExOTE0OTcxMmFkaXF6a2N4.

  46. 25 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgxMzU5MmFkaXF6a2N4.

  47. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU3MTQ4NWFkaXF6a2N4.

  48. 3 December 2002 Annual return made up to 07/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYwMTE5MmFkaXF6a2N4.

  49. 13 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAyMjA3N2FkaXF6a2N4.

  50. 4 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc0NTY3M2FkaXF6a2N4.

  51. 26 January 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MjkwMDk1MmFkaXF6a2N4.

  52. 19 November 2001 Annual return made up to 07/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2MTE5NGFkaXF6a2N4.

  53. 21 June 2001 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MTMyNjc4OGFkaXF6a2N4.

  54. 13 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczNjc4NmFkaXF6a2N4.

  55. 28 December 2000 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNTA2MDAyNGFkaXF6a2N4.

  56. 11 December 2000 Annual return made up to 07/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA1Mjc5OGFkaXF6a2N4.

  57. 11 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkwOTIyN2FkaXF6a2N4.

  58. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY1OTU3MGFkaXF6a2N4.

  59. 7 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc2NDU0OWFkaXF6a2N4.

  60. 7 December 1999 Annual return made up to 07/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUzOTkxM2FkaXF6a2N4.

  61. 15 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUyMzg2M2FkaXF6a2N4.

  62. 26 August 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExNDUyOTk0NGFkaXF6a2N4.

  63. 26 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ3NTk3OWFkaXF6a2N4.

  64. 3 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTIwMTYxNGFkaXF6a2N4.

  65. 9 November 1998 Annual return made up to 07/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM4OTczNmFkaXF6a2N4.

  66. 28 July 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEyNTY2NjE5NGFkaXF6a2N4.

  67. 28 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY3MjM5OGFkaXF6a2N4.

  68. 2 December 1997 Annual return made up to 07/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg3Mjg1N2FkaXF6a2N4.

  69. 21 August 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0NDQ4MTg5NmFkaXF6a2N4.

  70. 21 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTEwMzA1NmFkaXF6a2N4.

  71. 10 November 1996 Annual return made up to 07/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMyMjgyMGFkaXF6a2N4.

  72. 16 August 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2MzMwMDU4N2FkaXF6a2N4.

  73. 8 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk2NjI0M2FkaXF6a2N4.

  74. 2 November 1995 Annual return made up to 07/11/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3MjYzMmFkaXF6a2N4.

  75. 24 August 1995 Accounts for a dormant company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEwMjIxNzA1MmFkaXF6a2N4.

  76. 24 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODU2MTkyNWFkaXF6a2N4.

  77. 10 November 1994 Annual return made up to 07/11/94

    Category: Annual return. Type: 363s. Transaction: MDA1NTM2NDc0MmFkaXF6a2N4.

  78. 9 September 1994 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA3ODEzMzcyN2FkaXF6a2N4.

  79. 1 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA2Mzc1MmFkaXF6a2N4.

  80. 18 February 1994 Annual return made up to 07/11/93

    Category: Annual return. Type: 363s. Transaction: MDA5NTM4NDA4M2FkaXF6a2N4.

  81. 12 September 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDE0Njg0MjQyMGFkaXF6a2N4.

  82. 1 July 1993 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAzNzk2OTc0MGFkaXF6a2N4.

  83. 1 July 1993 Annual return made up to 07/11/92

    Category: Annual return. Type: 363s. Transaction: MDA3MTgwNjM0NWFkaXF6a2N4.

  84. 1 June 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAxMTc4NDY5MGFkaXF6a2N4.

  85. 7 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTY1OTUwM2FkaXF6a2N4.

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