5 Rosary Gardens Limited

Company Registration Number: 05821004

Company registered in England and Wales

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5 Rosary Gardens Limited is a Private Company Limited by Shares first registered on 18 May 2006. Its current registered address is in Slough, Berkshire.

Registered Address

HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG

There are 446 companies currently registered at this postcode, including this one.

All companies at SL1 1PG

Registration Data

Company Number

05821004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£78,006£20£20£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£78,006£20£20£0£0
Current Liabilities £0£23,774£11,364£11,364£0£0
Net Current Assets £0£54,232£-11,344£-11,344£0£0
Total Net Worth £0£65,596£20£20£0£0

Previous Names

  • HOWPER 577 LIMITED, active until 14 July 2006

Company Officers

  • OCA SECRETARIES LTD

    Corporate Secretary

    Appointed on 11 March 2008

     

    Herschel House
    58 Herschel Street
    Slough
    SL1 1PG

  • CAMINADA, Charles Jerome

    Director

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    56 Lamont Road
    London
    SW10 0HX

  • DOWNEY, Michael John

    Director

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    149 Marine Parade East
    Clacton On Sea
    Essex
    CO15 5AE

  • ORCHARD, Ted

    Director

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1935

    Sussex House
    Stoke Park Avenue
    Farnham Royal
    Berkshire
    SL2 3BJ

  • HP SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2006

    Resigned on 11 March 2008

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

  • HP DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2006

    Resigned on 17 July 2006

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X591KXIZ. Transaction: MzE1MDY1OTIwOGFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D37SB. Transaction: MzE0NDY4NDExOGFkaXF6a2N4.

  3. 5 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48XL7JL. Transaction: MzEyNDYxNDE1NWFkaXF6a2N4.

  4. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43S8L1T. Transaction: MzExOTY5OTY2OGFkaXF6a2N4.

  5. 12 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39VECKQ. Transaction: MzEwMTc4OTUyOWFkaXF6a2N4.

  6. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W2XWP. Transaction: MzA5NjUzNDk3MGFkaXF6a2N4.

  7. 17 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR3S9K. Transaction: MzA3OTg3MzMzNmFkaXF6a2N4.

  8. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GWQH2. Transaction: MzA3NDk4NzUwM2FkaXF6a2N4.

  9. 24 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHNDS. Transaction: MzA1ODA2OTYxNmFkaXF6a2N4.

  10. 16 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QFII0. Transaction: MzA1NDIzMDY5MmFkaXF6a2N4.

  11. 17 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XXTV6V2L. Transaction: MzAzODk5NjU2N2FkaXF6a2N4.

  12. 17 June 2011 Secretary's details changed for Oca Secretaries Ltd on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH04. Barcode: XXTV5V2K. Transaction: MzAzODk5NjQzOGFkaXF6a2N4.

  13. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATOHSSRJ. Transaction: MzAzNDY3MTU3OWFkaXF6a2N4.

  14. 25 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XKULEK93. Transaction: MzAxNjI0MzgzNGFkaXF6a2N4.

  15. 24 May 2010 Director's details changed for Ted Orchard on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XKULDK92. Transaction: MzAxNjE4MjYwM2FkaXF6a2N4.

  16. 24 May 2010 Director's details changed for Mr Michael John Downey on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XKULCK91. Transaction: MzAxNjE4MjYwMmFkaXF6a2N4.

  17. 22 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AT2X4IF3. Transaction: MzAxMTkyNDExMmFkaXF6a2N4.

  18. 29 July 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8ZPBY0. Transaction: MjAzODExMTc1N2FkaXF6a2N4.

  19. 8 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6WU58TC. Transaction: MjAzMDI5OTc4NWFkaXF6a2N4.

  20. 14 October 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY32V3XV. Transaction: MjAxNTQyNDY3MWFkaXF6a2N4.

  21. 21 May 2008 Appointment terminated secretary hp secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9UCRZVA. Transaction: MjAwNTgwMDQ5NmFkaXF6a2N4.

  22. 21 May 2008 Registered office changed on 21/05/2008 from 252 upper third street grafton gate east central milton keynes bucks MK9 1DZ [View PDF]

    Category: Address. Type: 287. Barcode: A9UCPZV8. Transaction: MjAwNTgwMDQyMWFkaXF6a2N4.

  23. 21 May 2008 Secretary appointed oca secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A9UCQZV9. Transaction: MjAwNTgwMDMyNGFkaXF6a2N4.

  24. 13 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AKTM9XZE. Transaction: MjAwMTM5NjQ4MGFkaXF6a2N4.

  25. 25 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzExMzI0MWFkaXF6a2N4.

  26. 13 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQzNzM2NWFkaXF6a2N4.

  27. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAxNTc4MmFkaXF6a2N4.

  28. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk4MDMwOGFkaXF6a2N4.

  29. 24 July 2006 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzQwMjc0MmFkaXF6a2N4.

  30. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg0MTg1MmFkaXF6a2N4.

  31. 24 July 2006 Registered office changed on 24/07/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMyMjMzM2FkaXF6a2N4.

  32. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI1NjU3NmFkaXF6a2N4.

  33. 14 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjkzNjA2OWFkaXF6a2N4.

  34. 18 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDYxOTQ1M2FkaXF6a2N4.

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