5 Rosemary Terrace Management Company Limited

Company Registration Number: 03968716

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.
5 Rosemary Terrace Management Company Limited is a Private Company Limited by Guarantee first registered on 10 April 2000. Its current registered address is in London.

Registered Address

5B ROSEMARY TERRACE
ROSEMARY LANE
LONDON
SW14 7HG

There are 3 companies currently registered at this postcode, including this one.

All companies at SW14 7HG

Registration Data

Company Number

03968716

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALLIDAY, Marion Edith

    Secretary

    Appointed on 20 February 2007

     

    Basement Flat 5 Rosemary Terrace
    Rosemary Lane Mortlake
    London
    SW14 7HG

  • DERWORT, Desiree

    Director

    Appointed on 10 April 2006

     

    Nationality: Dutch

    Occupation: Company Secretary

    Month of birth: November 1968

    5 Rosemary Terrace
    Richmond
    London
    SW14 7HG

  • HALLIDAY, Marion Edith

    Director

    Appointed on 10 April 2000

     

    Nationality: British

    Occupation: Beauty Consultant

    Month of birth: March 1943

    Basement Flat 5 Rosemary Terrace
    Rosemary Lane Mortlake
    London
    SW14 7HG

  • MURPHY, Joseph

    Director

    Appointed on 11 November 2006

     

    Nationality: British

    Occupation: Telecine Operator

    Month of birth: April 1984

    5 Rosemary Terrace
    Mortlake
    SW14 7HG

  • STONIER, Lesley Sarah

    Director

    Appointed on 12 September 2014

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1980

    5b Rosemary Terrace
    Rosemary Lane
    Mortlake
    London
    SW14 7HG
    Uk

  • BEZOVA-LYONS, Petra

    Secretary

    Appointed on 10 April 2000

    Resigned on 23 November 2001

    5b Rosemary Terrace
    Rosemary Lane
    London
    SW14 7HG

  • BURNS, Damian

    Secretary

    Appointed on 31 March 2003

    Resigned on 11 November 2006

    5a Rosemary Terrace
    Rosemary Lane
    London
    SW14 7HG

  • MURPHY, Joseph

    Secretary

    Appointed on 11 November 2006

    Resigned on 11 November 2006

    5 Rosemary Terrace
    Mortlake
    SW14 7HG

  • READ, Steve

    Secretary

    Appointed on 23 November 2001

    Resigned on 31 March 2003

    Flat 14
    54/55 Marine Parade
    Brighton
    East Sussex

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2000

    Resigned on 10 April 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • BEZOVA-LYONS, Petra

    Director

    Appointed on 10 April 2000

    Resigned on 23 November 2001

    Nationality: Czech

    Occupation: Banking Supervisor

    Month of birth: July 1975

    5b Rosemary Terrace
    Rosemary Lane
    London
    SW14 7HG

  • BULL, Elizabeth Mary

    Director

    Appointed on 31 March 2003

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1968

    Flat 5
    Rosemary Terrace
    London
    SW14 7HG

  • CROWTHER, Claire

    Director

    Appointed on 23 November 2001

    Resigned on 1 October 2010

    Nationality: British

    Occupation: School Teacher

    Month of birth: July 1967

    5b Rosemary Terrace
    Rosemary Lane
    London
    SW14 7HG

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 10 April 2000

    Resigned on 10 April 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • JACKSON, Luke Nicholas

    Director

    Appointed on 28 June 2013

    Resigned on 12 September 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1989

    5b Rosemary Terrace
    Rosemary Lane
    Mortlake
    London
    SW14 7HG
    United Kingdom

  • KER NAN, Amie Rebecca

    Director

    Appointed on 1 October 2010

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1981

    5b
    Rosemary Terrace
    Rosemary Lane Mort Lake
    London
    SW14 7HG

  • READ, Steven

    Director

    Appointed on 10 April 2000

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Bank Official

    Month of birth: July 1964

    Flat 14 54-55 Marine Parade
    Brighton
    East Sussex
    BN2 1PH

  • SINCLAIR, Colin Stewart

    Director

    Appointed on 10 April 2000

    Resigned on 17 April 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1962

    Owley 0ast
    Wittersham
    Kent
    TN30 7HL

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MzkyOTQxM2FkaXF6a2N4.

  2. 20 April 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A64710LF. Transaction: MzE3MzkxODA5M2FkaXF6a2N4.

  3. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTc0NTkxM2FkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: A55XP2KQ. Transaction: MzE0ODEwMzQxOWFkaXF6a2N4.

  5. 9 May 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A55XP2KI. Transaction: MzE0ODEwMzMwMGFkaXF6a2N4.

  6. 30 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzUwOTcxMmFkaXF6a2N4.

  7. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTE0NDk5OGFkaXF6a2N4.

  8. 17 March 2015 Annual return made up to 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: A42IGRE8. Transaction: MzExODg3OTYyNWFkaXF6a2N4.

  9. 17 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YLCKGA. Transaction: MzExNTI2OTQ3OGFkaXF6a2N4.

  10. 25 September 2014 Termination of appointment of Luke Nicholas Jackson as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: A3GTI7QZ. Transaction: MzEwODEyNzY2OGFkaXF6a2N4.

  11. 25 September 2014 Appointment of Lesley Sarah Stonier as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: A3GTI7OR. Transaction: MzEwODEyNzY2N2FkaXF6a2N4.

  12. 13 March 2014 Annual return made up to 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: A33JAZ54. Transaction: MzA5NjIxMDk1OWFkaXF6a2N4.

  13. 13 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z9C7HV. Transaction: MzA5MjUwNDkxMGFkaXF6a2N4.

  14. 15 July 2013 Appointment of Luke Nicholas Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2C8185E. Transaction: MzA4MTUzNzYxMWFkaXF6a2N4.

  15. 15 July 2013 Termination of appointment of Amie Ker Nan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2C81856. Transaction: MzA4MTUzNDkzN2FkaXF6a2N4.

  16. 15 March 2013 Annual return made up to 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: A2442IKP. Transaction: MzA3NDUzOTMzOWFkaXF6a2N4.

  17. 16 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: A1ZWSYEZ. Transaction: MzA3MTE5MDcxOWFkaXF6a2N4.

  18. 21 March 2012 Annual return made up to 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: A14T3KM8. Transaction: MzA1NDQ2NzY1MWFkaXF6a2N4.

  19. 13 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: A10D297M. Transaction: MzA1MDY5OTY4M2FkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: A1YD1S4J. Transaction: MzAzMzQ1NzkyN2FkaXF6a2N4.

  21. 2 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: AFB8URA3. Transaction: MzAzMTUxODgxNWFkaXF6a2N4.

  22. 3 November 2010 Termination of appointment of Claire Crowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKY2OOSY. Transaction: MzAyNjM3NDI0NGFkaXF6a2N4.

  23. 3 November 2010 Appointment of Amie Rebecca Ker Nan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKY2NOSX. Transaction: MzAyNjM3MzkxN2FkaXF6a2N4.

  24. 20 April 2010 Annual return made up to 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: ACSDMJ84. Transaction: MzAxMzg3NDc5M2FkaXF6a2N4.

  25. 28 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: POMCYH0Q. Transaction: MzAwODEzNzIzNGFkaXF6a2N4.

  26. 5 June 2009 Appointment terminated secretary joseph murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: AEBL2AD9. Transaction: MjAzNDQ3NzQwMGFkaXF6a2N4.

  27. 5 June 2009 Annual return made up to 23/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEBL3ADA. Transaction: MjAzNDQ3NzM0NWFkaXF6a2N4.

  28. 19 May 2009 Appointment terminated secretary damian burns [View PDF]

    Category: Officers. Type: 288b. Barcode: AM2879WI. Transaction: MjAzMzIzMTcxNGFkaXF6a2N4.

  29. 25 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: AU03D7NE. Transaction: MjAyNjc2MDc1OGFkaXF6a2N4.

  30. 29 May 2008 Annual return made up to 10/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A46Y104N. Transaction: MjAwNjI4ODUwNWFkaXF6a2N4.

  31. 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: A0HRIXEB. Transaction: MDE5MjU2OTA1MmFkaXF6a2N4.

  32. 11 June 2007 Annual return made up to 10/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA4ODU2OWFkaXF6a2N4.

  33. 11 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE3ODc3MGFkaXF6a2N4.

  34. 15 May 2007 Annual return made up to 10/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDExNjIxNmFkaXF6a2N4.

  35. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI2MjA0OWFkaXF6a2N4.

  36. 26 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ4MDA5OWFkaXF6a2N4.

  37. 7 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc3Nzc5NWFkaXF6a2N4.

  38. 7 October 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3ODQxOTI2MmFkaXF6a2N4.

  39. 2 August 2005 Annual return made up to 10/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUwODUxMGFkaXF6a2N4.

  40. 23 April 2004 Annual return made up to 10/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc5MjMxNGFkaXF6a2N4.

  41. 6 June 2003 Annual return made up to 10/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2NDAyN2FkaXF6a2N4.

  42. 3 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM3OTI3NWFkaXF6a2N4.

  43. 3 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY2ODY1N2FkaXF6a2N4.

  44. 3 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQzNzc3OWFkaXF6a2N4.

  45. 24 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MzM1OTg1NGFkaXF6a2N4.

  46. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI3MzY2OWFkaXF6a2N4.

  47. 25 April 2002 Annual return made up to 10/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0NzM2M2FkaXF6a2N4.

  48. 15 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE2NTQ2N2FkaXF6a2N4.

  49. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk2MzAxMGFkaXF6a2N4.

  50. 23 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM5Mzk1M2FkaXF6a2N4.

  51. 6 July 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExODQxNDI3NGFkaXF6a2N4.

  52. 30 April 2001 Annual return made up to 10/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc0NzU4MmFkaXF6a2N4.

  53. 29 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzc3NDQ1NWFkaXF6a2N4.

  54. 4 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA2MzY5MWFkaXF6a2N4.

  55. 4 May 2000 Registered office changed on 04/05/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTk3OTk5OWFkaXF6a2N4.

  56. 4 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY3NTY5M2FkaXF6a2N4.

  57. 4 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYzMDE0OGFkaXF6a2N4.

  58. 4 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA4MjM3NGFkaXF6a2N4.

  59. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI5NTA3M2FkaXF6a2N4.

  60. 4 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIzNTcxOGFkaXF6a2N4.

  61. 10 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTE3ODUwM2FkaXF6a2N4.

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