18 Rosenau Crescent Management Company Limited

Company Registration Number: 05002108

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.
18 Rosenau Crescent Management Company Limited is a Private Company Limited by Shares first registered on 23 December 2003.

Registered Address

18 ROSENAU CRESCENT
LONDON
SW11 4RZ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW11 4RZ

Registration Data

Company Number

05002108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£2
Total Net Worth £2£2£0£2£2

Previous Names

No previous names

Company Officers

  • GOODMAN, Mark Christian

    Secretary

    Appointed on 23 December 2003

     

    18 Rosenau Crescent
    London
    SW11 4RZ

  • GOODMAN, Mark Christian

    Director

    Appointed on 23 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    18 Rosenau Crescent
    London
    SW11 4RZ

  • PURNELL, Mary Angela

    Director

    Appointed on 23 December 2003

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1946

    18 Rosenau Crescent
    London
    Greater London
    SW11 4RZ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 2003

    Resigned on 23 December 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 December 2003

    Resigned on 23 December 2003

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 18 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HUCJ0R. Transaction: MzE1OTg3ODQ2N2FkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF3TAI. Transaction: MzEzOTUyNDY3M2FkaXF6a2N4.

  3. 15 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49KZGKW. Transaction: MzEyNTE4ODAxNWFkaXF6a2N4.

  4. 26 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NITBO1. Transaction: MzExNDI3NDAyOGFkaXF6a2N4.

  5. 28 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36RQWMI. Transaction: MzA5ODk4MTIzM2FkaXF6a2N4.

  6. 27 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2O2F32J. Transaction: MzA5MTUyNzQ5M2FkaXF6a2N4.

  7. 2 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1Z6SPZ4. Transaction: MzA3MDMxNTI0NWFkaXF6a2N4.

  8. 2 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SMKB. Transaction: MzA3MDMxNDMyOWFkaXF6a2N4.

  9. 3 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZRWUY0. Transaction: MzA1MDAzMDU4MWFkaXF6a2N4.

  10. 3 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWG13. Transaction: MzA1MDAyNzkwOGFkaXF6a2N4.

  11. 4 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XDO4QQI0. Transaction: MzAyOTcyOTM1M2FkaXF6a2N4.

  12. 4 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDLG2QIL. Transaction: MzAyOTcyMzA5MWFkaXF6a2N4.

  13. 12 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XM7SLO6X. Transaction: MzAyNTA5MTE3OGFkaXF6a2N4.

  14. 3 February 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XD33FH7J. Transaction: MzAwODU5MzQ1NmFkaXF6a2N4.

  15. 3 February 2010 Director's details changed for Mary Angela Purnell on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD33EH7I. Transaction: MzAwODU5MTQ3NGFkaXF6a2N4.

  16. 3 February 2010 Director's details changed for Mark Christian Goodman on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD33DH7H. Transaction: MzAwODU5MTQ3MmFkaXF6a2N4.

  17. 9 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWON0BD5. Transaction: MjAzNjgzNzc1MWFkaXF6a2N4.

  18. 13 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIEMK6HM. Transaction: MjAyMzE5OTY1MmFkaXF6a2N4.

  19. 7 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwMjA5MGFkaXF6a2N4.

  20. 3 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3MzQzOWFkaXF6a2N4.

  21. 23 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcyMDQ0NmFkaXF6a2N4.

  22. 10 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk4NzA0MmFkaXF6a2N4.

  23. 17 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE3ODA0MmFkaXF6a2N4.

  24. 11 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTQyMDkzNWFkaXF6a2N4.

  25. 11 February 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYyMzc5MGFkaXF6a2N4.

  26. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcyNzMwOGFkaXF6a2N4.

  27. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE0OTI2NGFkaXF6a2N4.

  28. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDEzODE1MGFkaXF6a2N4.

  29. 5 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM3ODkyNmFkaXF6a2N4.

  30. 3 April 2004 Registered office changed on 03/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE2MDg0OWFkaXF6a2N4.

  31. 23 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQyNDM2N2FkaXF6a2N4.

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