32 Rosary Gardens (Freehold) Limited

Company Registration Number: 04830087

Company registered in England and Wales

Approximate Location Map
Streetview
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.
32 Rosary Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 11 July 2003. Its current registered address is in London, UK.

Registered Address

32 ROSARY GARDENS
LONDON
UK
SW7 4NT

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

All companies at SW7 4NT

Registration Data

Company Number

04830087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £0£3£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • JESSEL, Edwina Mary-Grace

    Secretary

    Appointed on 1 October 2009

     

    32
    Rosary Gardens
    London
    SW7 4NT
    England

  • JESSEL, David Hugh

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1986

    32 Rosary Gardens
    London
    Uk
    SW7 4NT

  • BUNBURY, Harriot Josephine

    Secretary

    Appointed on 11 July 2003

    Resigned on 25 November 2008

    32 Rosary Gardens
    London
    SW7 4NT

  • STL SECRETARIES LTD

    Secretary

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • BUNBURY, Harriot Josephine

    Director

    Appointed on 11 July 2003

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1958

    32 Rosary Gardens
    London
    SW7 4NT

  • MARAIS, Pierre Vincent, General

    Director

    Appointed on 11 July 2003

    Resigned on 13 August 2007

    Nationality: French

    Occupation: Retired

    Month of birth: June 1932

    Chateau De La Seillenaye
    Carquefou
    44470
    France

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 September 2016 Secretary's details changed for Miss Edwina Mary-Grace Jessel on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH03. Barcode: X5FL0R0Y. Transaction: MzE1NzQ3MjM3MGFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9BLC. Transaction: MzE1NDUzOTkyNGFkaXF6a2N4.

  3. 12 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B05IIA. Transaction: MzE1MjYzNTAwNmFkaXF6a2N4.

  4. 22 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AKKHE. Transaction: MzE0NDYyNTMzNGFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8YFOW. Transaction: MzEyNjc2MTg4MmFkaXF6a2N4.

  6. 5 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48XL7U0. Transaction: MzEyNDYxNDMwN2FkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQYOOW. Transaction: MzEwMzQ1Nzc3MGFkaXF6a2N4.

  8. 16 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WRQ5S. Transaction: MzA5ODM0NjYzOWFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9P5KX. Transaction: MzA4MTI2NjA0M2FkaXF6a2N4.

  10. 9 July 2013 Appointment of Miss Edwina Mary-Grace Jessel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2C9P5KP. Transaction: MzA4MTI2NjAwMWFkaXF6a2N4.

  11. 11 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2636M9M. Transaction: MzA3NjA5ODYzOGFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTD443. Transaction: MzA2MDUxOTkzNWFkaXF6a2N4.

  13. 17 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X170LDJC. Transaction: MzA1NTk4MzQ2MWFkaXF6a2N4.

  14. 9 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X5E2SVOT. Transaction: MzA0MDE1MzEyOGFkaXF6a2N4.

  15. 21 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XONC8UBX. Transaction: MzAzNzUzMzM3N2FkaXF6a2N4.

  16. 13 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XL9SDLJ0. Transaction: MzAxOTMzOTI4NWFkaXF6a2N4.

  17. 12 July 2010 Director's details changed for David Hugh Jessel on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XL9SCLJZ. Transaction: MzAxOTMzODgxNWFkaXF6a2N4.

  18. 12 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XF8XNJ2P. Transaction: MzAxMzI0NjM5MGFkaXF6a2N4.

  19. 10 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNM0BEN. Transaction: MjAzNjg3ODM3NGFkaXF6a2N4.

  20. 13 March 2009 Appointment terminated director harriot bunbury [View PDF]

    Category: Officers. Type: 288b. Barcode: XY01484C. Transaction: MjAyODEyMjAwMGFkaXF6a2N4.

  21. 13 March 2009 Appointment terminated secretary harriot bunbury [View PDF]

    Category: Officers. Type: 288b. Barcode: XY00L84S. Transaction: MjAyODEyMTk3MWFkaXF6a2N4.

  22. 19 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AT10L2D4. Transaction: MjAxMTM0MzY3OWFkaXF6a2N4.

  23. 14 August 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AUS9U29A. Transaction: MjAxMTA3NzcwMmFkaXF6a2N4.

  24. 23 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFI8J1M8. Transaction: MjAwOTQ2NzAyNWFkaXF6a2N4.

  25. 22 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFI8I1M7. Transaction: MjAwOTQ2NjU2NGFkaXF6a2N4.

  26. 22 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFI8H1M6. Transaction: MjAwOTQ2NjU2MmFkaXF6a2N4.

  27. 22 July 2008 Registered office changed on 22/07/2008 from omni house 252 belsize road london NW6 4BT [View PDF]

    Category: Address. Type: 287. Barcode: XFI8G1M5. Transaction: MjAwOTQ2NjU2MGFkaXF6a2N4.

  28. 3 June 2008 Registered office changed on 03/06/2008 from 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Barcode: A8P14ZX8. Transaction: MjAwNjUzMzM0OWFkaXF6a2N4.

  29. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYxMTY2OWFkaXF6a2N4.

  30. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYxMTY3MGFkaXF6a2N4.

  31. 12 September 2007 Return made up to 11/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIyNjc5N2FkaXF6a2N4.

  32. 11 September 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEyNDM4MGFkaXF6a2N4.

  33. 10 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU2NjEwMmFkaXF6a2N4.

  34. 21 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwODU3N2FkaXF6a2N4.

  35. 11 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ3NDM4MWFkaXF6a2N4.

  36. 4 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NDc2OTc1MmFkaXF6a2N4.

  37. 2 September 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU2ODM4NmFkaXF6a2N4.

  38. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE1NTkyMmFkaXF6a2N4.

  39. 1 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIyMTY2MmFkaXF6a2N4.

  40. 1 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDIzMzMxN2FkaXF6a2N4.

  41. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTE2MDgxOGFkaXF6a2N4.

  42. 11 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI0OTYxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.