35 Rothesay Road (Freehold) Company Limited

Company Registration Number: 06487306

Company registered in England and Wales

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35 Rothesay Road (Freehold) Company Limited is a Private Company Limited by Guarantee first registered on 29 January 2008. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

190 NORTHFIELDS
DUNSTABLE
BEDFORDSHIRE
LU5 5AN

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

All companies at LU5 5AN

Registration Data

Company Number

06487306

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SOSNOWSKI, Jaroslaw

    Secretary

    Appointed on 16 July 2015

     

    190
    Northfields
    Dunstable
    Bedfordshire
    LU5 5AN
    England

  • DURU, Jennifer Opuruiche

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: It Developer

    Month of birth: October 1974

    22 Easton Gardens
    Borehamwood
    Hertfordshire
    WD6 2PJ

  • DURU, Obinna Okechukwu

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1971

    22 Easton Gardens
    Borehamwood
    Hertfordshire
    WD6 2PJ

  • SOSNOWSKI, Jaroslaw

    Director

    Appointed on 17 May 2013

     

    Nationality: Polish

    Occupation: Building Contractor

    Month of birth: May 1974

    190
    Northfields
    Dunstable
    LU5 5AN
    United Kingdom

  • KYRIAKAKIS, Manolis Emmanouil

    Secretary

    Appointed on 29 January 2008

    Resigned on 16 July 2015

    Nationality: British

    73
    Siebert Road
    Blackheath
    London
    SE3 7EJ
    United Kingdom

  • KYRIAKAKIS, Manolis Emmanouil

    Director

    Appointed on 29 January 2008

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Bank Officer

    Month of birth: April 1968

    73
    Siebert Road
    Blackheath
    London
    SE3 7EJ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEOXA3. Transaction: MzE2ODA1MjM0NWFkaXF6a2N4.

  2. 23 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I7FP9D. Transaction: MzE2MDI5NjY1M2FkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 25 January 2016 no member list [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0UQI. Transaction: MzE0MDQ0OTQyMGFkaXF6a2N4.

  4. 9 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HOPEUH. Transaction: MzEzMjczNzkxMWFkaXF6a2N4.

  5. 17 July 2015 Appointment of Mr Jaroslaw Sosnowski as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP03. Barcode: X4BTSJPC. Transaction: MzEyNzI3NTEzMWFkaXF6a2N4.

  6. 16 July 2015 Termination of appointment of Manolis Emmanouil Kyriakakis as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM02. Barcode: X4BR8PLM. Transaction: MzEyNzIzODIxMWFkaXF6a2N4.

  7. 16 July 2015 Registered office address changed from 73 Siebert Road Blackheath London SE3 7EJ to 190 Northfields Dunstable Bedfordshire LU5 5AN on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR8PEP. Transaction: MzEyNzIzODE2NmFkaXF6a2N4.

  8. 3 February 2015 Termination of appointment of Manolis Emmanouil Kyriakakis as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X40GJ8MW. Transaction: MzExNjYxMjc3N2FkaXF6a2N4.

  9. 3 February 2015 Annual return made up to 29 January 2015 no member list [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40GJ76A. Transaction: MzExNjYxMjY0NmFkaXF6a2N4.

  10. 3 February 2015 Termination of appointment of Manolis Emmanouil Kyriakakis as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X40GJ762. Transaction: MzExNjYxMjU1NmFkaXF6a2N4.

  11. 27 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HAQF82. Transaction: MzEwODM2ODQzNmFkaXF6a2N4.

  12. 8 February 2014 Annual return made up to 29 January 2014 no member list [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X31ABG74. Transaction: MzA5NDEzNjI1MWFkaXF6a2N4.

  13. 5 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IDL4YG. Transaction: MzA4NjQxNjc5NmFkaXF6a2N4.

  14. 17 May 2013 Appointment of Mr Jaroslaw Sosnowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J9E8O. Transaction: MzA3ODE4MjQ2MWFkaXF6a2N4.

  15. 5 February 2013 Annual return made up to 29 January 2013 no member list [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21HJE0H. Transaction: MzA3MjI0MTQxNWFkaXF6a2N4.

  16. 3 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IR9TN5. Transaction: MzA2NTIzMTU1NmFkaXF6a2N4.

  17. 1 February 2012 Annual return made up to 29 January 2012 no member list [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11PLE96. Transaction: MzA1MTY4NTAyN2FkaXF6a2N4.

  18. 14 October 2011 Accounts for a dormant company made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: AZVXNYCY. Transaction: MzA0NTUwNDU5NmFkaXF6a2N4.

  19. 7 February 2011 Annual return made up to 29 January 2011 no member list [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XORF3RF0. Transaction: MzAzMTcxNjk4OGFkaXF6a2N4.

  20. 6 February 2011 Director's details changed for Mr Manolis Emmanouil Kyriakakis on 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Officers. Type: CH01. Barcode: XORF2RFZ. Transaction: MzAzMTcxNjk4NmFkaXF6a2N4.

  21. 6 February 2011 Secretary's details changed for Mr Manolis Emmanouil Kyriakakis on 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Officers. Type: CH03. Barcode: XORF1RFY. Transaction: MzAzMTcxNjk4N2FkaXF6a2N4.

  22. 6 February 2011 Registered office address changed from 25B Mycenae Road Blackheath London SE3 7SF on 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Address. Type: AD01. Barcode: XORF0RFX. Transaction: MzAzMTcxNjk4NWFkaXF6a2N4.

  23. 12 October 2010 Accounts for a dormant company made up to 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Accounts. Type: AA. Barcode: AWPRVO38. Transaction: MzAyNTA1NTY4OGFkaXF6a2N4.

  24. 10 February 2010 Annual return made up to 29 January 2010 no member list [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XPGT8H7R. Transaction: MzAwOTE2MTAxM2FkaXF6a2N4.

  25. 4 February 2010 Director's details changed for Mr Manolis Emmanouil Kyriakakis on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPGT7H7Q. Transaction: MzAwODY2NTk5MGFkaXF6a2N4.

  26. 4 February 2010 Director's details changed for Obinna Okechukwu Duru on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPGT6H7P. Transaction: MzAwODY2NTk4OGFkaXF6a2N4.

  27. 4 February 2010 Director's details changed for Jennifer Opuruiche Duru on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPGT5H7O. Transaction: MzAwODY2NTk4N2FkaXF6a2N4.

  28. 12 November 2009 Accounts for a dormant company made up to 29 January 2009 [View PDF]

    Action Date: 29 January 2009. Category: Accounts. Type: AA. Barcode: ACNNAEQA. Transaction: MzAwMjczNzU4NWFkaXF6a2N4.

  29. 6 May 2009 Director and secretary's change of particulars / manolis kyriakis / 03/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB5HV9LJ. Transaction: MjAzMjI3NzYwNmFkaXF6a2N4.

  30. 6 May 2009 Annual return made up to 29/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5HU9LI. Transaction: MjAzMjI4MjgyM2FkaXF6a2N4.

  31. 24 April 2009 Director and secretary's change of particulars / manolis kyriakis / 15/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0E9A98O. Transaction: MjAzMTM5OTI5MWFkaXF6a2N4.

  32. 21 April 2009 Registered office changed on 21/04/2009 from 21A glenluce road blackheath london SE3 7SD [View PDF]

    Category: Address. Type: 287. Barcode: A1YLZ946. Transaction: MjAzMTA3MTI3M2FkaXF6a2N4.

  33. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTYwMTY0OWFkaXF6a2N4.

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