7 Rosary Gardens Limited

Company Registration Number: 09482688

Company registered in England and Wales

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7 Rosary Gardens Limited is a Private Company Limited by Shares first registered on 11 March 2015. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

CORNER FARM HEMEL HEMPSTEAD ROAD
LEVERSTOCK GREEN
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP3 8LA

There are 3 companies currently registered at this postcode, including this one.

All companies at HP3 8LA

Registration Data

Company Number

09482688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • LUPFAW 415 LIMITED, active until 24 June 2015

Company Officers

  • BISHOP, Martyn Cuthbert

    Secretary

    Appointed on 17 August 2015

     

    No 7 Albert Court
    C/O Charles Kendall Group Ltd
    Prince Consort Road
    London
    SW7 2BJ
    England

  • BISHOP, Martyn

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Company Director And Accountant

    Month of birth: December 1956

    Corner Farm
    Hemel Hempstead Road
    Leverstock Green
    Hemel Hempstead
    Hertfordshire
    HP3 8LA
    England

  • GHEEWALA, Nehal

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: -

    Month of birth: September 1978

    Corner Farm
    Hemel Hempstead Road
    Leverstock Green
    Hemel Hempstead
    Hertfordshire
    HP3 8LA
    England

  • JONES, Anthony Robert

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1970

    Corner Farm
    Hemel Hempstead Road
    Leverstock Green
    Hemel Hempstead
    Hertfordshire
    HP3 8LA
    England

  • LORD, Archie John

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1985

    Corner Farm
    Hemel Hempstead Road
    Leverstock Green
    Hemel Hempstead
    Hertfordshire
    HP3 8LA
    England

  • NISAR, Baber, Dr

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Dentist

    Month of birth: November 1978

    Corner Farm
    Hemel Hempstead Road
    Leverstock Green
    Hemel Hempstead
    Hertfordshire
    HP3 8LA
    England

  • RAIMONDI, Maria Grazia

    Director

    Appointed on 23 June 2015

     

    Nationality: Italian

    Occupation: Chef

    Month of birth: April 1965

    Corner Farm
    Hemel Hempstead Road
    Leverstock Green
    Hemel Hempstead
    Hertfordshire
    HP3 8LA
    England

  • EMSLEY, Kevin Harry

    Director

    Appointed on 11 March 2015

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    FIRST FLOOR
    Yorkshire House
    East Parade
    Leeds
    LS1 5BD
    United Kingdom

  • LUPFAW FORMATIONS LIMITED

    Corporate Director

    Appointed on 11 March 2015

    Resigned on 23 June 2015

    FIRST FLOOR
    Yorkshire House
    East Parade
    Leeds
    LS1 5BD
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ED6BC. Transaction: MzE3MTM0NTIyOGFkaXF6a2N4.

  2. 27 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HUFOG8. Transaction: MzE2MDMwOTkwM2FkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X548EYBT. Transaction: MzE0NTUyODcyMGFkaXF6a2N4.

  4. 10 February 2016 Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Corner Farm Hemel Hempstead Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8LA on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GADJ7. Transaction: MzE0MTYxOTI2MWFkaXF6a2N4.

  5. 17 August 2015 Appointment of Mr Martyn Cuthbert Bishop as a secretary on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP03. Barcode: X4DZPPWW. Transaction: MzEyOTExNDc3NmFkaXF6a2N4.

  6. 24 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4A5R9VS. Transaction: MzEyNTc3MTAzMWFkaXF6a2N4.

  7. 24 June 2015 Appointment of Mr Martyn Bishop as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A5QY4C. Transaction: MzEyNTY4NTU0MGFkaXF6a2N4.

  8. 23 June 2015 Termination of appointment of Kevin Harry Emsley as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4A5RDQ0. Transaction: MzEyNTY4OTQwMWFkaXF6a2N4.

  9. 23 June 2015 Termination of appointment of Lupfaw Formations Limited as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4A5RD3R. Transaction: MzEyNTY4OTI4OWFkaXF6a2N4.

  10. 23 June 2015 Statement of capital following an allotment of shares on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Capital. Type: SH01. Barcode: X4A5RBIB. Transaction: MzEyNTY4ODk5MmFkaXF6a2N4.

  11. 23 June 2015 Appointment of Ms Nehal Gheewala as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A5R7K3. Transaction: MzEyNTY4ODA4N2FkaXF6a2N4.

  12. 23 June 2015 Appointment of Mr Baber Nisar as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A5R5N5. Transaction: MzEyNTY4NzU3NGFkaXF6a2N4.

  13. 23 June 2015 Appointment of Mrs Maria Grazia Raimondi as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A5R4GB. Transaction: MzEyNTY4NzI3NmFkaXF6a2N4.

  14. 23 June 2015 Appointment of Mr Archie John Lord as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A5QZT7. Transaction: MzEyNTY4NjExN2FkaXF6a2N4.

  15. 23 June 2015 Appointment of Mr Anthony Robert Jones as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A5QYTF. Transaction: MzEyNTY4NTc4NWFkaXF6a2N4.

  16. 11 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42X07BE. Transaction: MzExODg4NjE4M2FkaXF6a2N4.

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