7 Rosendale Road Limited

Company Registration Number: 04527254

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.
7 Rosendale Road Limited is a Private Company Limited by Shares first registered on 5 September 2002. Its current registered address is in Ashford, Kent.

Registered Address

GREEN FARM CHURCH LANE
SHADOXHURST
ASHFORD
KENT
TN26 1LS

There are 7 companies currently registered at this postcode, including this one.

All companies at TN26 1LS

Registration Data

Company Number

04527254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RICHMOND-COGGAN, Mary Ann

    Secretary

    Appointed on 5 September 2002

     

    Green Farm
    Church Lane
    Shadoxhurst
    Ashford
    Kent
    TN26 1LS
    United Kingdom

  • RICHMOND-COGGAN, Mary Ann

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1963

    Green Farm
    Church Lane
    Shadoxhurst
    Ashford
    Kent
    TN26 1LS

  • ROONEY, Gemma Elizabeth

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: May 1988

    Ground Floor Flat, 7
    Rosendale Road
    London
    SE21 8DP
    England

  • TOBIAS, Joanna

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Musician Teacher

    Month of birth: November 1970

    Top Flat
    No 7 Rosendale Road West Dulwich
    London
    SE21 8DS

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • BREEZE, Jane Ruth

    Director

    Appointed on 20 September 2003

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Research Executive

    Month of birth: January 1974

    Top Flat
    7 Rosendale Road West Dulwich
    London
    SE21 8DS

  • FARQUHAR, Stephen John Duncan

    Director

    Appointed on 14 July 2008

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Media Planner

    Month of birth: October 1973

    7a
    Rosendale Road
    London
    SE21 8DS

  • HARLEY, Julian Alexander

    Director

    Appointed on 5 September 2002

    Resigned on 18 September 2003

    Nationality: British

    Occupation: Voice Teacher

    Month of birth: June 1964

    7 Rosendale Road
    West Dulwich
    London
    SE21 8DS

  • KEYES, Rochelle Louise

    Director

    Appointed on 5 September 2002

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Producer

    Month of birth: March 1969

    7a Rosendale Road
    London
    SE21 8DS

  • SLATER, David John

    Director

    Appointed on 20 May 2004

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1979

    7a Rosendale Road
    West Dulwich
    London
    SE21 8DS

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 10 May 2017 Director's details changed for Ms Gemma Elizabeth Browning on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: CH01. Barcode: X661WXQJ. Transaction: MzE3NTM3ODk0NGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIEK67. Transaction: MzE1NzM3OTE5MmFkaXF6a2N4.

  3. 8 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58OMN6R. Transaction: MzE1MDM2NjE2NWFkaXF6a2N4.

  4. 3 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H93S63. Transaction: MzEzMjMxNzI3NmFkaXF6a2N4.

  5. 17 June 2015 Appointment of Ms Gemma Elizabeth Browning as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X49Q562Y. Transaction: MzEyNTMxNTI3MmFkaXF6a2N4.

  6. 5 June 2015 Termination of appointment of Stephen John Duncan Farquhar as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X48XIPUX. Transaction: MzEyNDU4NjcyM2FkaXF6a2N4.

  7. 5 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XIPRM. Transaction: MzEyNDU4NjY0NmFkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVWXF6. Transaction: MzEwOTcxODk0MGFkaXF6a2N4.

  9. 16 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5NQQ8. Transaction: MzEwMTk0NzMzOGFkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN9C3U. Transaction: MzA4NDc4ODYxOWFkaXF6a2N4.

  11. 1 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29LWJIB. Transaction: MzA3OTAxNzU5OGFkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6AEAI. Transaction: MzA2Mzg2MjMyOGFkaXF6a2N4.

  13. 6 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1CLOW0O. Transaction: MzA2MDM4NTk3NmFkaXF6a2N4.

  14. 12 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XPR38XG1. Transaction: MzA0MzYxMDkyN2FkaXF6a2N4.

  15. 20 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYCPQV5M. Transaction: MzAzOTA3OTcwMGFkaXF6a2N4.

  16. 1 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XI305NV5. Transaction: MzAyNDQwMTc3OGFkaXF6a2N4.

  17. 1 October 2010 Director's details changed for Joanna Tobias on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XI304NV4. Transaction: MzAyNDQwMTQxNmFkaXF6a2N4.

  18. 1 October 2010 Director's details changed for Mrs Mary Ann Richmond-Coggan on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XI303NV3. Transaction: MzAyNDQwMTQxMmFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Stephen Farquhar on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XI302NV2. Transaction: MzAyNDQwMTQwOGFkaXF6a2N4.

  20. 1 October 2010 Secretary's details changed for Mary Ann Richmond-Coggan on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH03. Barcode: XI301NV1. Transaction: MzAyNDQwMTQwM2FkaXF6a2N4.

  21. 1 October 2010 Registered office address changed from 42 Pickwick Road London SE21 7JW United Kingdom on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XI300NV0. Transaction: MzAyNDQwMTQwMGFkaXF6a2N4.

  22. 25 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X225SMUE. Transaction: MzAyMjA5ODcyOGFkaXF6a2N4.

  23. 19 November 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: X3J4CF2G. Transaction: MzAwMzIxMDA1MWFkaXF6a2N4.

  24. 1 October 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGYJLDPH. Transaction: MjA0MjU1ODAwM2FkaXF6a2N4.

  25. 1 October 2009 Registered office changed on 01/10/2009 from 42 pickwick road london SE21 7JW united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XGYIKDPF. Transaction: MjA0MjU1Nzk4NGFkaXF6a2N4.

  26. 1 October 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGYKSDPP. Transaction: MjA0MjU1NTAwMmFkaXF6a2N4.

  27. 1 October 2009 Registered office changed on 01/10/2009 from c/o martin wilkinsons solicitors 14 dartmouth road london SE23 3XU [View PDF]

    Category: Address. Type: 287. Barcode: XGYK7DP4. Transaction: MjA0MjU1NDk4NGFkaXF6a2N4.

  28. 1 October 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGYJ0DPW. Transaction: MjA0MjU1NDk0NWFkaXF6a2N4.

  29. 21 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XVR25BPQ. Transaction: MjAzNzQ5NzM3OGFkaXF6a2N4.

  30. 18 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBGH377. Transaction: MjAxMzU5MzQxN2FkaXF6a2N4.

  31. 23 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A765L1M0. Transaction: MjAwOTUzNDQ2NWFkaXF6a2N4.

  32. 23 July 2008 Director appointed stephen farquhar [View PDF]

    Category: Officers. Type: 288a. Barcode: A76541MJ. Transaction: MjAwOTUzNDM1MmFkaXF6a2N4.

  33. 21 January 2008 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkzMzc4NmFkaXF6a2N4.

  34. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA5MDI3NmFkaXF6a2N4.

  35. 5 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc5NjI5MWFkaXF6a2N4.

  36. 10 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUxNzE1NWFkaXF6a2N4.

  37. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEwMjAxN2FkaXF6a2N4.

  38. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY5NjQ5MGFkaXF6a2N4.

  39. 23 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0OTMwMWFkaXF6a2N4.

  40. 11 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxMTIwMGFkaXF6a2N4.

  41. 28 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NjIxMDI5M2FkaXF6a2N4.

  42. 1 October 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ1MTc1NmFkaXF6a2N4.

  43. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI0NTUyNmFkaXF6a2N4.

  44. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM5MzQ0OGFkaXF6a2N4.

  45. 23 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NzU2OTUwOGFkaXF6a2N4.

  46. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ3ODU2NGFkaXF6a2N4.

  47. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTg0MzEyM2FkaXF6a2N4.

  48. 28 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY2NjI4M2FkaXF6a2N4.

  49. 28 September 2003 Registered office changed on 28/09/03 from: 7 rosendale road london SE21 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzExNzgxOWFkaXF6a2N4.

  50. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcxNzEyMmFkaXF6a2N4.

  51. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc3Njk4OWFkaXF6a2N4.

  52. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE3MDU3MGFkaXF6a2N4.

  53. 9 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM2MzIyMmFkaXF6a2N4.

  54. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwNzE3MWFkaXF6a2N4.

  55. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODk0NjQ4OGFkaXF6a2N4.

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