30 Rosary Gardens Management Limited

Company Registration Number: 02903935

Company registered in England and Wales

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30 Rosary Gardens Management Limited is a Private Company Limited by Shares first registered on 2 March 1994.

Registered Address

30 ROSARY GARDENS
LONDON
SW7 4NT

There are 8 companies currently registered at this postcode, including this one.

All companies at SW7 4NT

Registration Data

Company Number

02903935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,989£18,720£17,289£10,733£22,434£44,470
of which Cash £19,285£18,561£17,139£8,639£14,944£24,371
Total Assets £20,989£18,720£17,289£10,733£22,434£44,470
Current Liabilities £6,196£5,932£5,805£940£21,188£42,324
Net Current Assets £14,793£12,788£11,484£9,793£1,246£2,146
Total Net Worth £14,793£12,788£11,484£9,793£1,246£2,146

Previous Names

No previous names

Company Officers

  • RHYS WILLIAMS, Miranda

    Secretary

    Appointed on 7 August 2000

     

    Flat C
    30 Rosary Gardens
    London
    SW7 4NT

  • CARPENTER, Patricia Marjorie Catrin

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1962

    Flat A
    Rosary Gardens
    London
    SW7 4NT
    England

  • KOSTICH, Nico

    Director

    Appointed on 24 July 2011

     

    Nationality: British

    Occupation: Travel Business

    Month of birth: September 1984

    30d
    Rosary Gardens
    London
    SW7 4NT
    England

  • RHYS WILLIAMS, Miranda

    Director

    Appointed on 2 April 1995

     

    Nationality: British

    Occupation: Designer Consultant

    Month of birth: November 1968

    Flat C
    30 Rosary Gardens
    London
    SW7 4NT

  • WOODFORD, Emma Jane

    Director

    Appointed on 7 August 2000

     

    Nationality: British

    Occupation: Buyer

    Month of birth: September 1971

    Basement Flat 30 Rosary Gardens
    London
    SW7 4NT

  • PARKER, Jennifer

    Secretary

    Appointed on 1 January 1995

    Resigned on 7 August 2000

    Flat C
    30 Rosary Gardens
    London
    SW7 4NT

  • WADKINS, Douglas John

    Secretary

    Appointed on 2 March 1994

    Resigned on 1 January 1995

    30a Rosary Gardens
    London
    SW7 4NT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 1994

    Resigned on 2 March 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • BONNET, Didier Camille-Louis

    Director

    Appointed on 10 March 1994

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    30 Rosary Gardens
    London
    SW7 4NT

  • PARKER, Jennifer

    Director

    Appointed on 1 January 1995

    Resigned on 7 August 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1963

    Flat C
    30 Rosary Gardens
    London
    SW7 4NT

  • RYDSTROM, Cecilia Edith Birgitta

    Director

    Appointed on 2 March 1994

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1951

    30 Rosary Gardens
    Ground Floor
    London
    SW7 4NT

  • WADKINS, Douglas John

    Director

    Appointed on 2 March 1994

    Resigned on 2 April 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1947

    30a Rosary Gardens
    London
    SW7 4NT

  • WARD, Kathryn Gaynor

    Director

    Appointed on 10 March 1994

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    30 Rosary Gardens
    London
    SW7 4NT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 1994

    Resigned on 2 March 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRD9K. Transaction: MzE0NTcxNDY4M2FkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X5462I7M. Transaction: MzE0NTU4ODk4MGFkaXF6a2N4.

  3. 4 April 2016 Appointment of Ms Patricia Marjorie Catrin Carpenter as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X5462I3M. Transaction: MzE0NTU4ODk3NmFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445F3V4. Transaction: MzEyMDc5ODU0NmFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43A5G1M. Transaction: MzExOTI1OTQzNWFkaXF6a2N4.

  6. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OAQPK. Transaction: MzA5NzU4NTE0NGFkaXF6a2N4.

  7. 23 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X348PWQ3. Transaction: MzA5Njc3OTg2NmFkaXF6a2N4.

  8. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252K32Q. Transaction: MzA3NTg2MDQxNWFkaXF6a2N4.

  9. 7 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X25SQ27N. Transaction: MzA3NTc5MjQ1MWFkaXF6a2N4.

  10. 7 April 2013 Appointment of Mr Nico Kostich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25SQ27F. Transaction: MzA3NTc5MjQ0NWFkaXF6a2N4.

  11. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RILCW. Transaction: MzA1NTI4NTMxNWFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X160IFRN. Transaction: MzA1NTI0Mzg2M2FkaXF6a2N4.

  13. 3 April 2012 Director's details changed for Miranda Rhys Williams on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X160IFRF. Transaction: MzA1NTE5ODMwN2FkaXF6a2N4.

  14. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: B8WN6SWW. Transaction: MzAzNTAwNzE3M2FkaXF6a2N4.

  15. 30 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X6IDCSUW. Transaction: MzAzNDcyMTY2OWFkaXF6a2N4.

  16. 30 March 2011 Secretary's details changed for Miranda Rhys Williams on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH03. Barcode: X6IDBSUV. Transaction: MzAzNDY4NjkxMmFkaXF6a2N4.

  17. 12 July 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7A9TLGU. Transaction: MzAxOTMzOTY2NGFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X8VS4IO2. Transaction: MzAxMjM4OTc1MmFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Emma Jane Woodford on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8VS3IO1. Transaction: MzAxMjM4OTAwOWFkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Miranda Rhys Williams on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8VS2IO0. Transaction: MzAxMjM4OTAwOGFkaXF6a2N4.

  21. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWK5G9G0. Transaction: MjAzMTg5MzMxMWFkaXF6a2N4.

  22. 6 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44D58RM. Transaction: MjAyOTkzMzMzNGFkaXF6a2N4.

  23. 29 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANJWMZA7. Transaction: MjAwNDM0NzAwMmFkaXF6a2N4.

  24. 31 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHH6YG5. Transaction: MjAwMjI5NjQxMWFkaXF6a2N4.

  25. 8 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMzA4NmFkaXF6a2N4.

  26. 2 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc5MjEzMmFkaXF6a2N4.

  27. 8 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgxMTc1OGFkaXF6a2N4.

  28. 23 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg2NDQyOWFkaXF6a2N4.

  29. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjI5OTMxNWFkaXF6a2N4.

  30. 18 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg2NDQ3N2FkaXF6a2N4.

  31. 10 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMzI0OTExOGFkaXF6a2N4.

  32. 1 April 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkzNTM4NGFkaXF6a2N4.

  33. 30 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzU4MTI5NGFkaXF6a2N4.

  34. 31 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYwOTkxMmFkaXF6a2N4.

  35. 26 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0ODI5NzI4MmFkaXF6a2N4.

  36. 7 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA5NTQ1MGFkaXF6a2N4.

  37. 2 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MTEzMDAwMWFkaXF6a2N4.

  38. 12 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA2NTY4OGFkaXF6a2N4.

  39. 22 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ4MDIxNWFkaXF6a2N4.

  40. 22 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA1NjAyNWFkaXF6a2N4.

  41. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU5Mjk4M2FkaXF6a2N4.

  42. 22 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTkzNDg1N2FkaXF6a2N4.

  43. 22 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5Nzc1MjEyMGFkaXF6a2N4.

  44. 25 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MzYyOTQ0OGFkaXF6a2N4.

  45. 7 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUwODEzMGFkaXF6a2N4.

  46. 30 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NjE3NTg5M2FkaXF6a2N4.

  47. 9 March 1999 Return made up to 02/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk0Njg4NGFkaXF6a2N4.

  48. 7 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1NDA5NzY1MGFkaXF6a2N4.

  49. 25 March 1998 Return made up to 02/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc2MTk2OWFkaXF6a2N4.

  50. 10 March 1997 Return made up to 02/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQyMTIwNGFkaXF6a2N4.

  51. 20 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MzIxMzI1MGFkaXF6a2N4.

  52. 14 March 1996 Return made up to 02/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMzOTg5NWFkaXF6a2N4.

  53. 2 January 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MDAwNTMxM2FkaXF6a2N4.

  54. 11 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDA5MjE4M2FkaXF6a2N4.

  55. 22 March 1995 Return made up to 02/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk3Mjc5MWFkaXF6a2N4.

  56. 16 March 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDk1NDIzNGFkaXF6a2N4.

  57. 10 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTk2MDE4N2FkaXF6a2N4.

  58. 10 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTM0Mjg2MWFkaXF6a2N4.

  59. 10 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTU3MDIyOGFkaXF6a2N4.

  60. 6 September 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEyMzY1MDgzMWFkaXF6a2N4.

  61. 22 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTU4MDgwMGFkaXF6a2N4.

  62. 22 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDUzMTM4MGFkaXF6a2N4.

  63. 22 March 1994 Ad 14/03/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTkyMTI4OWFkaXF6a2N4.

  64. 9 March 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjI4OTczOWFkaXF6a2N4.

  65. 2 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTAwNTA4N2FkaXF6a2N4.

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