23 Rosary Gardens Freehold Limited

Company Registration Number: 06965572

Company registered in England and Wales

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23 Rosary Gardens Freehold Limited is a Private Company Limited by Shares first registered on 17 July 2009. Its current registered address is in London.

Registered Address

TONY DRANSFIELD
CRIPPS DRANSFIELD
206 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH

There are 253 companies currently registered at this postcode, including this one.

All companies at SW14 8AH

Registration Data

Company Number

06965572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £20,000£20,000£0£0£0£20,000£20,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £20,000£20,000£0£0£0£20,000£20,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £20,000£20,000£0£0£0£20,000£20,000

Previous Names

No previous names

Company Officers

  • FOSTER, Georgiana Pamela

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Milliner

    Month of birth: May 1975

    Flat 5
    23 Rosary Gardens
    London
    SW7 4NJ
    England

  • O'CONNOR, Charles

    Director

    Appointed on 31 May 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1981

    23
    Rosary Gardens
    London
    SW7 4NJ
    England

  • PALLASO VALUES CORPORATION

    Corporate Director

    Appointed on 16 August 2010

     

    JUNOD GUYET
    17
    Rue Topffer
    Geneve
    Geneve
    CH 1206
    Switzerland

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 17 July 2009

    Resigned on 13 March 2010

    Bircham Dyson Bell
    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 17 July 2009

    Resigned on 17 July 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 17 July 2009

    Resigned on 17 July 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

  • GALLAGHER, Maeve

    Director

    Appointed on 17 July 2009

    Resigned on 10 May 2015

    Nationality: Irish

    Occupation: None

    Month of birth: March 1961

    Redhill Peninsula
    Tower 1-16b
    Tai Tam
    Hong Kong

  • HUTT, Gregory Dale

    Director

    Appointed on 17 July 2009

    Resigned on 10 May 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1968

    23
    Rosary Gardens
    London
    SW7 4NJ

  • NICO-CONSARI, Mo-Musa

    Director

    Appointed on 10 August 2009

    Resigned on 10 May 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1963

    Flat 5
    23 Rosary Gardens
    London
    SW7 4NJ

  • TURSI, Iolanda Maddalena Lucia

    Director

    Appointed on 17 July 2009

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    23
    Rosary Gardens
    London
    SW7 4NJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5L9O5VT. Transaction: MzE2MzY5OTg5MWFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJ52H. Transaction: MzE1MzE1MzExNWFkaXF6a2N4.

  3. 6 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LS9I3. Transaction: MzE1MDE2NDcxN2FkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1G1KG. Transaction: MzEyNzM2NTM0MGFkaXF6a2N4.

  5. 5 June 2015 Appointment of Mr Charles O'connor as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: AP01. Barcode: X48XKL6P. Transaction: MzEyNDYwODA0NGFkaXF6a2N4.

  6. 28 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48CLN4Z. Transaction: MzEyNDA2MzQyNmFkaXF6a2N4.

  7. 18 May 2015 Termination of appointment of Mo-Musa Nico-Consari as a director on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: TM01. Barcode: X47P2VH5. Transaction: MzEyMzMzNjkxNmFkaXF6a2N4.

  8. 18 May 2015 Termination of appointment of Maeve Gallagher as a director on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: TM01. Barcode: X47P2UIA. Transaction: MzEyMzMzNjc2M2FkaXF6a2N4.

  9. 11 May 2015 Appointment of Miss Georgiana Pamela Foster as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X476XZ88. Transaction: MzEyMjkyMTkyNWFkaXF6a2N4.

  10. 20 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPAX3U. Transaction: MzEwNTkyMjk2OGFkaXF6a2N4.

  11. 6 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39FXO7C. Transaction: MzEwMTQ1OTUwNmFkaXF6a2N4.

  12. 9 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFA7UH. Transaction: MzA4MzAxNDExOGFkaXF6a2N4.

  13. 14 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AJHF61. Transaction: MzA3OTc4NDE5N2FkaXF6a2N4.

  14. 16 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGO7ZU. Transaction: MzA2MjUzODA4N2FkaXF6a2N4.

  15. 8 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ANZYO1. Transaction: MzA1ODgzMzA4NWFkaXF6a2N4.

  16. 12 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XGXNSWM7. Transaction: MzA0MjAyNjc0MWFkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATLCESRX. Transaction: MzAzNDY4NDU2OGFkaXF6a2N4.

  18. 9 September 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: X8FD5N9Y. Transaction: MzAyMzAzNDU4M2FkaXF6a2N4.

  19. 9 September 2010 Director's details changed for Mo-Musa Nico-Consari on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X8FD4N9X. Transaction: MzAyMzAzNDQxOGFkaXF6a2N4.

  20. 9 September 2010 Director's details changed for Maeve Gallagher on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X8FD3N9W. Transaction: MzAyMzAzNDQxMmFkaXF6a2N4.

  21. 3 September 2010 Appointment of Pallaso Values Corporation as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X5NTQN3Y. Transaction: MzAyMjY2NzE5NWFkaXF6a2N4.

  22. 20 May 2010 Termination of appointment of Iolanda Tursi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDX3EK5D. Transaction: MzAxNTkzNDA4NGFkaXF6a2N4.

  23. 10 May 2010 Termination of appointment of Gregory Hutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTFFKJVI. Transaction: MzAxNTIwNzA5MmFkaXF6a2N4.

  24. 19 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzc0NzUyN2FkaXF6a2N4.

  25. 18 March 2010 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3XPPIE7. Transaction: MzAxMTczNTYzN2FkaXF6a2N4.

  26. 11 March 2010 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: X0C8WI72. Transaction: MzAxMTIzNjE1MmFkaXF6a2N4.

  27. 13 December 2009 Statement of capital following an allotment of shares on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Capital. Type: SH01. Barcode: A0KXGFJ5. Transaction: MzAwNDg3OTU2N2FkaXF6a2N4.

  28. 30 November 2009 Current accounting period extended from 31 July 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: A4XBEF9O. Transaction: MzAwMzkzNzU0NGFkaXF6a2N4.

  29. 17 August 2009 Director appointed iolanda maddalena lucia tursi [View PDF]

    Category: Officers. Type: 288a. Barcode: RXC0ICF9. Transaction: MjAzOTMzODg1MGFkaXF6a2N4.

  30. 14 August 2009 Director appointed mo-musa nico-consari [View PDF]

    Category: Officers. Type: 288a. Barcode: AELACCDK. Transaction: MjAzOTI2MzA2MGFkaXF6a2N4.

  31. 12 August 2009 Secretary appointed john matthew stephenson [View PDF]

    Category: Officers. Type: 288a. Barcode: AIHBPC6R. Transaction: MjAzOTExMDI3MWFkaXF6a2N4.

  32. 8 August 2009 Director appointed gregory dale hutt [View PDF]

    Category: Officers. Type: 288a. Barcode: AIHBOC6Q. Transaction: MjAzODg0Mjk3MGFkaXF6a2N4.

  33. 8 August 2009 Director appointed maeve gallagher [View PDF]

    Category: Officers. Type: 288a. Barcode: AIHBNC6P. Transaction: MjAzODg0Mjk0N2FkaXF6a2N4.

  34. 20 July 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARGL7BN7. Transaction: MjAzNzQ1ODgwMmFkaXF6a2N4.

  35. 20 July 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: ARGKZBNY. Transaction: MjAzNzQ1ODgwMGFkaXF6a2N4.

  36. 17 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUWS3BMF. Transaction: MjAzNzM0MTUxMGFkaXF6a2N4.

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