19 Rosary Gardens Management Limited

Company Registration Number: 07091601

Company registered in England and Wales

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19 Rosary Gardens Management Limited is a Private Company Limited by Guarantee first registered on 1 December 2009. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
LONDON
ENGLAND
NW7 1DE

There are 48 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

07091601

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2009

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,078£5,800£8,664£2,507£5,053£6,681
of which Cash £5,238£3,743£6,638£481£3,139£6,631
Total Assets £9,078£5,800£8,664£2,507£5,053£6,681
Current Liabilities £9,078£5,800£8,664£2,507£5,053£6,681
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

  • CARR, Edelle

    Secretary

    Appointed on 1 December 2016

     

    62
    Grants Close
    London
    NW7 1DE
    United Kingdom

  • BROUGHTON, James Henry Ailwyn, Captain The Honourable

    Director

    Appointed on 23 July 2010

     

    Nationality: British

    Occupation: Stud Manager/Farmer

    Month of birth: May 1963

    Barton Stud
    Great Barton
    Bury St. Edmunds
    Suffolk
    IP31 2SH

  • SHABAN, Ramzi

    Director

    Appointed on 1 December 2009

     

    Nationality: French

    Occupation: None

    Month of birth: January 1965

    Ground Floor Flat
    19 Rosary Gardens
    London
    SW7 4NJ
    United Kingdom

  • ASTOR, James

    Director

    Appointed on 1 December 2009

    Resigned on 1 June 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1976

    Flat 1
    19 Rosary Gardens
    London
    SW7 4NJ
    United Kingdom

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

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L70UL4. Transaction: MzE2MzU4MjA4MmFkaXF6a2N4.

  2. 5 December 2016 Appointment of Mrs Edelle Carr as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP03. Barcode: X5L70TS8. Transaction: MzE2MzU4MTg4OWFkaXF6a2N4.

  3. 5 December 2016 Registered office address changed from 5 Hurle Road Bristol BS8 2SY to 62 Grants Close London NW7 1DE on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: X5L70SX4. Transaction: MzE2MzU4MTczMmFkaXF6a2N4.

  4. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWP4S8. Transaction: MzE1ODI4OTQ4MWFkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 1 December 2015 no member list [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR0KPK. Transaction: MzEzNjkzOTU3NGFkaXF6a2N4.

  6. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAOE2O. Transaction: MzEzMTY0MTU0MGFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 1 December 2014 no member list [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUR0M0. Transaction: MzExMjYwNzkxMmFkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIETN. Transaction: MzEwODAyMTM5N2FkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 1 December 2013 no member list [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWTXYR. Transaction: MzA5MDQxMjIwNGFkaXF6a2N4.

  10. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0E9EU. Transaction: MzA4MjA4OTQ2NmFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 1 December 2012 no member list [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHEZG3. Transaction: MzA2OTEyMDY0NWFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CTW5. Transaction: MzA2NDkyNjU3NGFkaXF6a2N4.

  13. 22 December 2011 Annual return made up to 1 December 2011 no member list [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONLMEZ. Transaction: MzA0OTQzNDE5M2FkaXF6a2N4.

  14. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6Y8EXTQ. Transaction: MzA0NDU1NzMwMWFkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 1 December 2010 no member list [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X3CLTSM4. Transaction: MzAzNDE0MzgyMWFkaXF6a2N4.

  16. 21 March 2011 Termination of appointment of James Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3CLSSM3. Transaction: MzAzNDE0MzYzN2FkaXF6a2N4.

  17. 7 February 2011 Registered office address changed from 57 Buckingham Gate St James's Park London SW1E 6AJ United Kingdom on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: ADR6XRDL. Transaction: MzAzMTc2OTc5NWFkaXF6a2N4.

  18. 23 August 2010 Appointment of Captain the Honourable James Henry Ailwyn Broughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALGBRMON. Transaction: MzAyMTg1MjIzOWFkaXF6a2N4.

  19. 16 July 2010 Director's details changed for Ramji Shaman on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: A4CVELM6. Transaction: MzAxOTYzMzgwMGFkaXF6a2N4.

  20. 1 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X93WAFE8. Transaction: MzAwMzk2NTMwNGFkaXF6a2N4.

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