24-25 Rousden Street Limited

Company Registration Number: 06352642

Company registered in England and Wales

Approximate Location Map
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24-25 Rousden Street Limited is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in Reading, Berkshire.

Registered Address

23-24 MARKET PLACE
READING
BERKSHIRE
RG1 2DE

There are 116 companies currently registered at this postcode, including this one.

All companies at RG1 2DE

Registration Data

Company Number

06352642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2007

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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • ATLANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 September 2011

     

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE
    United Kingdom

  • ALLEN, Carl Stephen

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Finance

    Month of birth: July 1976

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • BLOM, Zilpha

    Director

    Appointed on 21 July 2008

     

    Nationality: British

    Occupation: Property Broker

    Month of birth: July 1972

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • CHAKERA, Shiraz

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Policy Adviser

    Month of birth: February 1978

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • HAGUE, Joanne

    Director

    Appointed on 14 September 2009

     

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: August 1983

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • HULSE, Daniel

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: January 1979

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • MITCHESON, Anthony Edward

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1982

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • TILBURY, Adrian Robert

    Director

    Appointed on 24 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • TSOSKOUNOGLOU, Eleni, Dr

    Director

    Appointed on 28 August 2007

     

    Nationality: Greek

    Occupation: Project Mananger

    Month of birth: September 1956

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • ALLEN, Carl Stephen

    Secretary

    Appointed on 30 June 2008

    Resigned on 1 September 2011

    Basement Flat
    61b Albert Street
    London
    NW1 7LX

  • TSOSKOUNOGLOU, Eleni, Dr

    Secretary

    Appointed on 28 August 2007

    Resigned on 30 June 2008

    3 Ashbrook Road
    London
    N19 3DF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2007

    Resigned on 28 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • HAZARIKA, Ayesha

    Director

    Appointed on 21 July 2008

    Resigned on 8 August 2011

    Nationality: British

    Occupation: Political Adviser

    Month of birth: December 1975

    ATLANTIS SECRETARIES LTD
    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE
    United Kingdom

  • MITCHESON, Kenneth Anthony

    Director

    Appointed on 28 August 2007

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Senior Manager

    Month of birth: January 1942

    Millcroft Farm
    Bodenham
    Hereford
    HR1 3LA

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 28 August 2007

    Resigned on 28 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZP7IX. Transaction: MzE2MDA5ODQ4MGFkaXF6a2N4.

  2. 27 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57N4DCR. Transaction: MzE0OTU0OTUwN2FkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCNK7M. Transaction: MzEzNDI4MzQyOWFkaXF6a2N4.

  4. 2 November 2015 Director's details changed for Mr Anthony Edward Mitcheson on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4JCNJY4. Transaction: MzEzNDI4MzMwNmFkaXF6a2N4.

  5. 14 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46JXR9K. Transaction: MzEyMjg1MzU2MmFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU60HF. Transaction: MzExMTQ4MjQyOGFkaXF6a2N4.

  7. 9 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37AS5P7. Transaction: MzA5OTcxNDM3OGFkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8NWU2. Transaction: MzA4NzIwNjkxMmFkaXF6a2N4.

  9. 12 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29VDXXK. Transaction: MzA3OTY0MDE3NGFkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPK7C. Transaction: MzA2NTk0NzA2M2FkaXF6a2N4.

  11. 16 October 2012 Director's details changed for Miss Zilpha Scull on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1JOPK74. Transaction: MzA2NTkyOTcxNmFkaXF6a2N4.

  12. 25 July 2012 Appointment of Atlantis Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1DNE7YW. Transaction: MzA2MTM2NDcyMmFkaXF6a2N4.

  13. 25 July 2012 Registered office address changed from C/O Atlantis Secretaries Ltd 23-24 Market Place Reading Berkshire RG1 2DE United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: A1DNE7Z4. Transaction: MzA2MTM2NDY5M2FkaXF6a2N4.

  14. 25 July 2012 Termination of appointment of Carl Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1DNE7ZC. Transaction: MzA2MTM2NDU2NmFkaXF6a2N4.

  15. 8 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A185S2OY. Transaction: MzA1NzEwOTY2OGFkaXF6a2N4.

  16. 28 February 2012 Appointment of Adrian Robert Tilbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13L66HC. Transaction: MzA1MzI0MjkxOGFkaXF6a2N4.

  17. 8 February 2012 Termination of appointment of Ayesha Hazarika as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A7BDN. Transaction: MzA1MjEyMzE0OGFkaXF6a2N4.

  18. 18 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X2NQYYHP. Transaction: MzA0NTY3OTY0NGFkaXF6a2N4.

  19. 18 October 2011 Appointment of Atlantis Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2NQXYHO. Transaction: MzA0NTY3ODA5MmFkaXF6a2N4.

  20. 18 October 2011 Registered office address changed from Basement Flat 61B Albert Street London NW1 7LX on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2NQOYHF. Transaction: MzA0NTY3ODA2MWFkaXF6a2N4.

  21. 18 October 2011 Director's details changed for Dr Eleni Tsoskounoglou on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X2NQWYHN. Transaction: MzA0NTY3ODA5MWFkaXF6a2N4.

  22. 18 October 2011 Director's details changed for Miss Zilpha Scull on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X2NQVYHM. Transaction: MzA0NTY3ODA5MGFkaXF6a2N4.

  23. 18 October 2011 Director's details changed for Miss Ayesha Hazarika on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X2NQSYHJ. Transaction: MzA0NTY3ODA4MmFkaXF6a2N4.

  24. 18 October 2011 Director's details changed for Mr Daniel Hulse on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X2NQTYHK. Transaction: MzA0NTY3ODA4NmFkaXF6a2N4.

  25. 18 October 2011 Director's details changed for Miss Joanne Hague on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X2NQRYHI. Transaction: MzA0NTY3ODA4MWFkaXF6a2N4.

  26. 18 October 2011 Director's details changed for Mr Shiraz Chakera on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X2NQQYHH. Transaction: MzA0NTY3ODA4MGFkaXF6a2N4.

  27. 18 October 2011 Termination of appointment of Carl Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NQPYHG. Transaction: MzA0NTY3ODA3N2FkaXF6a2N4.

  28. 27 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR61EUHK. Transaction: MzAzNzkxNDE5M2FkaXF6a2N4.

  29. 29 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XT450ONA. Transaction: MzAyNjExNzQ2OWFkaXF6a2N4.

  30. 5 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRTLAJQL. Transaction: MzAxNDkzMjc2NGFkaXF6a2N4.

  31. 16 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XMS2XE4S. Transaction: MzAwMDg2NzY4OGFkaXF6a2N4.

  32. 15 October 2009 Director's details changed for Zilpha Scull on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMS2VE4Q. Transaction: MzAwMDg0ODcxNGFkaXF6a2N4.

  33. 15 October 2009 Director's details changed for Shiraz Chakera on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMS2QE4L. Transaction: MzAwMDg0ODcwOGFkaXF6a2N4.

  34. 15 October 2009 Director's details changed for Mr Carl Stephen Allen on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMS2PE4K. Transaction: MzAwMDg0ODcwN2FkaXF6a2N4.

  35. 15 October 2009 Director's details changed for Dr Eleni Tsoskounoglou on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMS2WE4R. Transaction: MzAwMDg0ODcxNWFkaXF6a2N4.

  36. 15 October 2009 Director's details changed for Anthony Edward Mitcheson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMS2UE4P. Transaction: MzAwMDg0ODcxM2FkaXF6a2N4.

  37. 15 October 2009 Director's details changed for Joanne Hague on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMS2RE4M. Transaction: MzAwMDg0ODcwOWFkaXF6a2N4.

  38. 15 October 2009 Director's details changed for Ayesha Hazarika on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMS2SE4N. Transaction: MzAwMDg0ODcxMGFkaXF6a2N4.

  39. 15 October 2009 Director's details changed for Daniel Hulse on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMS2TE4O. Transaction: MzAwMDg0ODcxMWFkaXF6a2N4.

  40. 15 October 2009 Secretary's details changed for Carl Stephen Allen on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH03. Barcode: XMS2OE4J. Transaction: MzAwMDg0ODcwNmFkaXF6a2N4.

  41. 28 September 2009 Director appointed joanne hague [View PDF]

    Category: Officers. Type: 288a. Barcode: AVJQGDLS. Transaction: MjA0MjI5NTg5NmFkaXF6a2N4.

  42. 28 September 2009 Registered office changed on 28/09/2009 from flat 4 24-25 rousden street london NW1 0ST [View PDF]

    Category: Address. Type: 287. Barcode: AVJQIDLU. Transaction: MjA0MjI5NTc5NGFkaXF6a2N4.

  43. 24 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4216AYV. Transaction: MjAzNTc0NjkyNWFkaXF6a2N4.

  44. 22 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXZO39L. Transaction: MjAxMzgwODg3N2FkaXF6a2N4.

  45. 28 July 2008 Appointment terminated director kenneth mitcheson [View PDF]

    Category: Officers. Type: 288b. Barcode: A0GFP1QL. Transaction: MjAwOTc3Mjk1MmFkaXF6a2N4.

  46. 28 July 2008 Director appointed ayesha hazarika [View PDF]

    Category: Officers. Type: 288a. Barcode: A0GFQ1QM. Transaction: MjAwOTc3MjgyOGFkaXF6a2N4.

  47. 28 July 2008 Director appointed zilpha scull [View PDF]

    Category: Officers. Type: 288a. Barcode: A0GFS1QO. Transaction: MjAwOTc3MjY5MWFkaXF6a2N4.

  48. 28 July 2008 Ad 21/07/08-21/07/08\gbp si [email protected]=5\gbp ic 2/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0GFR1QN. Transaction: MjAwOTc3MjUyNmFkaXF6a2N4.

  49. 16 July 2008 Registered office changed on 16/07/2008 from flat 5 24-25 rousden street london NW1 0ST [View PDF]

    Category: Address. Type: 287. Barcode: AA6QM1FI. Transaction: MjAwOTEzMzYwMWFkaXF6a2N4.

  50. 16 July 2008 Appointment terminated secretary eleni tsoskounoglou [View PDF]

    Category: Officers. Type: 288b. Barcode: AA6R11FY. Transaction: MjAwOTEzMzU1NmFkaXF6a2N4.

  51. 16 July 2008 Secretary appointed carl stephen allen [View PDF]

    Category: Officers. Type: 288a. Barcode: AA6R01FX. Transaction: MjAwOTEzMzMwOGFkaXF6a2N4.

  52. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1NjY2NWFkaXF6a2N4.

  53. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1OTIxOGFkaXF6a2N4.

  54. 17 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1ODAyNWFkaXF6a2N4.

  55. 1 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA0NzM5NmFkaXF6a2N4.

  56. 1 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA0Nzg2MWFkaXF6a2N4.

  57. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg0MDkyOWFkaXF6a2N4.

  58. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg0MjEyM2FkaXF6a2N4.

  59. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg0MTk0NWFkaXF6a2N4.

  60. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDg1NjUyOGFkaXF6a2N4.

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