37 Rosebery Gardens Limited

Company Registration Number: 03357415

Company registered in England and Wales

Approximate Location Map
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37 Rosebery Gardens Limited is a Private Company Limited by Shares first registered on 22 April 1997.

Registered Address

37 ROSEBERY GARDENS
CROUCH END LONDON
N8 8SH

There are 11 companies currently registered at this postcode, including this one.

All companies at N8 8SH

Registration Data

Company Number

03357415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £3£3£0£0£0

Previous Names

No previous names

Company Officers

  • MCGREGOR, Ian

    Secretary

    Appointed on 1 April 2007

     

    2
    Dashwood Road
    London
    N8 9AD

  • MCGREGOR, Colette

    Director

    Appointed on 22 April 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1926

    37b Rosebery Gardens
    London
    N8 8SH

  • HOUSE, Roger John Bernard

    Secretary

    Appointed on 22 April 1997

    Resigned on 1 April 2007

    First Floor Flat 37 Rosebery Gardens
    London
    N8 8SH

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1997

    Resigned on 22 April 1997

    188/196 Old Street
    London
    EC1V 9FR

  • LAWRENCE, Ruth

    Director

    Appointed on 22 April 1997

    Resigned on 16 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Ground Floor Flat
    37 Rosebery Gardens
    London
    N8 8SH

  • THOMAS, Iain

    Director

    Appointed on 16 December 2007

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Production Assistant

    Month of birth: October 1970

    37c
    Rosebery Gardens
    Crouch End
    London
    N8 8SH

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 22 April 1997

    Resigned on 22 April 1997

    188/196 Old Street
    London
    EC1V 9FR

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

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Latest Filings

  1. 17 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M0446W. Transaction: MzE2NDY4ODM2MGFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55H7II9. Transaction: MzE0Njk0ODU0MWFkaXF6a2N4.

  3. 15 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47HFTA0. Transaction: MzEyMzIyNzM4MmFkaXF6a2N4.

  4. 25 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X463SQYH. Transaction: MzEyMTk1NTAwNWFkaXF6a2N4.

  5. 24 April 2014 Total exemption small company accounts made up to 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Accounts. Type: AA. Barcode: X36HEROA. Transaction: MzA5ODc1MDAwMGFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEPQK. Transaction: MzA5ODc0OTYxNmFkaXF6a2N4.

  7. 17 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X31XJEQG. Transaction: MzA5NDY0NDM1N2FkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y8N6J. Transaction: MzA3Njg2MzMzN2FkaXF6a2N4.

  9. 7 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1OPER69. Transaction: MzA3MDYzODgzMmFkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17IK4MJ. Transaction: MzA1NjM2ODM2N2FkaXF6a2N4.

  11. 11 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1006E7V. Transaction: MzA1MDYwMDE2NGFkaXF6a2N4.

  12. 11 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XL62XU1I. Transaction: MzAzNzAzNDk1MGFkaXF6a2N4.

  13. 11 May 2011 Director's details changed for Colette Mcgregor on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XL62WU1H. Transaction: MzAzNzAzNDkzMWFkaXF6a2N4.

  14. 7 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LB2QSRDK. Transaction: MzAzMTc2MzE0M2FkaXF6a2N4.

  15. 17 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: AFMHWKX5. Transaction: MzAxNzgwNzkzNGFkaXF6a2N4.

  16. 28 May 2010 Termination of appointment of Iain Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARC41KCE. Transaction: MzAxNjUzNTgyOWFkaXF6a2N4.

  17. 30 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACRSDH0Z. Transaction: MzAwODI5MDYxOWFkaXF6a2N4.

  18. 24 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IAE99T. Transaction: MjAzMTM3NDA0MmFkaXF6a2N4.

  19. 10 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2T3N757. Transaction: MjAyNTQ4NDAwN2FkaXF6a2N4.

  20. 9 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHJ9RZJS. Transaction: MjAwNTA5NjkyMWFkaXF6a2N4.

  21. 9 May 2008 Secretary appointed ian mcgregor [View PDF]

    Category: Officers. Type: 288a. Barcode: AHJ9ZZJ0. Transaction: MjAwNTA5NjY5NWFkaXF6a2N4.

  22. 9 May 2008 Director appointed iain thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AHJA7ZJ9. Transaction: MjAwNTA5NjUzNmFkaXF6a2N4.

  23. 21 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZZH3XE3. Transaction: MDE5MjU5MjQzMWFkaXF6a2N4.

  24. 30 April 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc3MjQ3M2FkaXF6a2N4.

  25. 18 April 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1MjQwNGFkaXF6a2N4.

  26. 27 January 2007 Registered office changed on 27/01/07 from: 37 rosebery gardens, london, N8 8SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc4MTMzNWFkaXF6a2N4.

  27. 23 June 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU4MzIzMGFkaXF6a2N4.

  28. 10 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY4NDgwNmFkaXF6a2N4.

  29. 13 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0MzU1OWFkaXF6a2N4.

  30. 12 May 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTI0NTE4OWFkaXF6a2N4.

  31. 30 April 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk0NzI2NGFkaXF6a2N4.

  32. 5 August 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNjg0MzA0MmFkaXF6a2N4.

  33. 5 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjc3MDU4OGFkaXF6a2N4.

  34. 19 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM4MTg4NmFkaXF6a2N4.

  35. 22 July 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU2Mjc5OWFkaXF6a2N4.

  36. 6 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNDQ4Njc2OGFkaXF6a2N4.

  37. 22 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI3NDQ4MWFkaXF6a2N4.

  38. 20 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NDUzMjA4OWFkaXF6a2N4.

  39. 16 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3MzkxN2FkaXF6a2N4.

  40. 1 March 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzMDIzMzM2MmFkaXF6a2N4.

  41. 7 June 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyODcwMGFkaXF6a2N4.

  42. 9 March 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MDc3MjA5OWFkaXF6a2N4.

  43. 20 May 1998 Return made up to 22/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU0NjU2NWFkaXF6a2N4.

  44. 8 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODMzMjE1NmFkaXF6a2N4.

  45. 8 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIzMDAzNmFkaXF6a2N4.

  46. 8 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkyOTg5NmFkaXF6a2N4.

  47. 8 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc2ODExMWFkaXF6a2N4.

  48. 8 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE5MTYyMmFkaXF6a2N4.

  49. 8 May 1997 Registered office changed on 08/05/97 from: city cloisters, 188/196 old street, london, EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ0NjI2M2FkaXF6a2N4.

  50. 22 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjI5NDg2MWFkaXF6a2N4.

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