32 Rosemont Road (Freehold) Limited

Company Registration Number: 09249003

Company registered in England and Wales

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32 Rosemont Road (Freehold) Limited is a Private Company Limited by Shares first registered on 6 October 2014. Its current registered address is in London.

Registered Address

BURTON WOOLF & TURK
22-24 ELY PLACE
LONDON
EC1N 6TE

There are 86 companies currently registered at this postcode, including this one.

All companies at EC1N 6TE

Registration Data

Company Number

09249003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £1,608
Current Assets £0
of which Cash £0
Total Assets £1,608
Current Liabilities £804
Net Current Assets £-804
Total Net Worth £804

Previous Names

No previous names

Company Officers

  • OLIVER, Karen Hilda Lesley

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Flat E
    32 Rosemont Road
    London
    W3 9LY
    United Kingdom

  • PAYNE, Karen Jane

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1969

    32a
    Rosemont Road
    London
    W3 9LY
    England

  • PIOR, Jason Medard

    Director

    Appointed on 6 October 2014

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1966

    8 Glenville Road
    Kingston Upon Thames
    KT2 6DD
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQL769. Transaction: MzE1MzQ4MzE1N2FkaXF6a2N4.

  2. 1 April 2016 Director's details changed for Mrs Karen Jayne Payne on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X540S86W. Transaction: MzE0NTQ0NDc4NWFkaXF6a2N4.

  3. 1 April 2016 Appointment of Mrs Karen Jayne Payne as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X540S423. Transaction: MzE0NTQ0MzYyNWFkaXF6a2N4.

  4. 10 December 2015 Termination of appointment of Jason Medard Pior as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X4LZ0MQJ. Transaction: MzEzNzI3MDMxNmFkaXF6a2N4.

  5. 10 December 2015 Statement of capital following an allotment of shares on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Capital. Type: SH01. Barcode: X4LZ06WH. Transaction: MzEzNzI2NTc2OWFkaXF6a2N4.

  6. 10 December 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4LZ02GJ. Transaction: MzEzNzI2NDE4OWFkaXF6a2N4.

  7. 10 December 2015 Termination of appointment of Jason Medard Pior as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X4LZ02J7. Transaction: MzEzNzI2MzkwNmFkaXF6a2N4.

  8. 3 December 2015 Registered office address changed from 32 Rosemont Road London W3 9LY United Kingdom to Burton Woolf & Turk 22-24 Ely Place London EC1N 6TE on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: A4L0NTRE. Transaction: MzEzNjYxMTEyM2FkaXF6a2N4.

  9. 6 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HQJFV3. Transaction: MzEwODc4MTUyMGFkaXF6a2N4.

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