| Company Name | Rosemead Property Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00721944 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1962(62 years ago) |
| Dissolution Date | 8 October 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Anthony Aarons |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(30 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 08 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 155 Regents Park Road London NW1 8BB |
| Director Name | Mrs Carole Linda Jayson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(30 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 08 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hillcrest Gardens Finchley London N3 3EY |
| Secretary Name | David Anthony Aarons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2010(48 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 October 2015) |
| Role | Company Director |
| Correspondence Address | 155 Regents Park Road London NW1 8BB |
| Director Name | Mrs Celia Aarons |
|---|---|
| Date of Birth | September 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(30 years, 9 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 06 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Viceroy Court Prince Albert Road St Johns Wood London NW8 7PR |
| Secretary Name | Mrs Celia Aarons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(30 years, 9 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 06 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Viceroy Court Prince Albert Road St Johns Wood London NW8 7PR |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Carole Linda Jayson 50.00% Ordinary |
|---|---|
| 50 at £1 | David Anthony Aarons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,630 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2015 | Liquidators' statement of receipts and payments to 30 June 2015 (11 pages) |
| 8 July 2015 | Liquidators statement of receipts and payments to 30 June 2015 (11 pages) |
| 8 July 2015 | Liquidators' statement of receipts and payments to 30 June 2015 (11 pages) |
| 8 July 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 8 July 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 14 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2015 | Resolutions
|
| 14 April 2015 | Declaration of solvency (3 pages) |
| 14 April 2015 | Declaration of solvency (3 pages) |
| 14 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2015 | Registered office address changed from Hillsdown House 1St Floor 32 Hampstead High Street London NW3 1QD to Albemarle House 1 Albemarle Street London W1S 4HA on 10 April 2015 (2 pages) |
| 10 April 2015 | Registered office address changed from Hillsdown House 1St Floor 32 Hampstead High Street London NW3 1QD to Albemarle House 1 Albemarle Street London W1S 4HA on 10 April 2015 (2 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 13 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 19 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 March 2013 | Registered office address changed from Hillsdown House 3Rd Floor 32 Hampstead High Street London NW3 1QD on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from Hillsdown House 3Rd Floor 32 Hampstead High Street London NW3 1QD on 7 March 2013 (1 page) |
| 7 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Registered office address changed from Hillsdown House 3Rd Floor 32 Hampstead High Street London NW3 1QD on 7 March 2013 (1 page) |
| 7 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (14 pages) |
| 17 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (14 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 September 2010 | Termination of appointment of Celia Aarons as a secretary (2 pages) |
| 15 September 2010 | Appointment of David Anthony Aarons as a secretary (3 pages) |
| 15 September 2010 | Termination of appointment of Celia Aarons as a director (2 pages) |
| 15 September 2010 | Termination of appointment of Celia Aarons as a secretary (2 pages) |
| 15 September 2010 | Appointment of David Anthony Aarons as a secretary (3 pages) |
| 15 September 2010 | Termination of appointment of Celia Aarons as a director (2 pages) |
| 30 July 2010 | Termination of appointment of Celia Aarons as a director (2 pages) |
| 30 July 2010 | Termination of appointment of Celia Aarons as a secretary (2 pages) |
| 30 July 2010 | Termination of appointment of Celia Aarons as a secretary (2 pages) |
| 30 July 2010 | Termination of appointment of Celia Aarons as a director (2 pages) |
| 18 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (15 pages) |
| 18 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (15 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 February 2009 | Return made up to 22/01/09; full list of members (6 pages) |
| 19 February 2009 | Return made up to 22/01/09; full list of members (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 December 2008 | Location of register of members (1 page) |
| 9 December 2008 | Location of register of members (1 page) |
| 28 February 2008 | Return made up to 22/01/08; full list of members (5 pages) |
| 28 February 2008 | Return made up to 22/01/08; full list of members (5 pages) |
| 15 February 2008 | Accounting reference date shortened from 18/04/08 to 31/03/08 (1 page) |
| 15 February 2008 | Accounting reference date shortened from 18/04/08 to 31/03/08 (1 page) |
| 18 July 2007 | Total exemption small company accounts made up to 18 April 2007 (4 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 18 April 2007 (4 pages) |
| 28 February 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 28 February 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 18 April 2006 (4 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 18 April 2006 (4 pages) |
| 15 February 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 7 December 2005 | Resolutions
|
| 7 December 2005 | Resolutions
|
| 7 December 2005 | Location of register of members (1 page) |
| 7 December 2005 | Location of register of members (1 page) |
| 7 July 2005 | Total exemption small company accounts made up to 18 April 2005 (4 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 18 April 2005 (4 pages) |
| 3 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 3 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 18 April 2004 (4 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 18 April 2004 (4 pages) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 66 wigmore street london W1U 2HQ (1 page) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 66 wigmore street london W1U 2HQ (1 page) |
| 27 May 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 27 May 2004 | Director's particulars changed (1 page) |
| 27 May 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 27 May 2004 | Director's particulars changed (1 page) |
| 20 May 2004 | Total exemption small company accounts made up to 18 April 2003 (4 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 18 April 2003 (4 pages) |
| 28 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 28 February 2003 | Location of register of members (1 page) |
| 28 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 28 February 2003 | Location of register of members (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 48 portland place london W1N 4AJ (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 48 portland place london W1N 4AJ (1 page) |
| 1 May 2002 | Total exemption full accounts made up to 18 April 2002 (6 pages) |
| 1 May 2002 | Total exemption full accounts made up to 18 April 2002 (6 pages) |
| 20 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 18 April 2001 (6 pages) |
| 30 April 2001 | Full accounts made up to 18 April 2001 (6 pages) |
| 6 April 2001 | Full accounts made up to 18 April 2000 (6 pages) |
| 6 April 2001 | Full accounts made up to 18 April 2000 (6 pages) |
| 26 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 2 May 2000 | Return made up to 22/01/00; full list of members (8 pages) |
| 2 May 2000 | Return made up to 22/01/00; full list of members (8 pages) |
| 23 May 1999 | Full accounts made up to 18 April 1999 (6 pages) |
| 23 May 1999 | Full accounts made up to 18 April 1999 (6 pages) |
| 11 March 1999 | Return made up to 22/01/99; full list of members (8 pages) |
| 11 March 1999 | Return made up to 22/01/99; full list of members (8 pages) |
| 18 December 1998 | Accounts for a small company made up to 18 April 1998 (5 pages) |
| 18 December 1998 | Accounts for a small company made up to 18 April 1998 (5 pages) |
| 10 February 1998 | Return made up to 22/01/98; full list of members (8 pages) |
| 10 February 1998 | Return made up to 22/01/98; full list of members (8 pages) |
| 27 January 1998 | Full accounts made up to 18 April 1997 (5 pages) |
| 27 January 1998 | Full accounts made up to 18 April 1997 (5 pages) |
| 4 February 1997 | Return made up to 22/01/97; full list of members (8 pages) |
| 4 February 1997 | Return made up to 22/01/97; full list of members (8 pages) |
| 22 January 1997 | Full accounts made up to 18 April 1996 (5 pages) |
| 22 January 1997 | Full accounts made up to 18 April 1996 (5 pages) |
| 1 April 1996 | Return made up to 22/01/96; full list of members (8 pages) |
| 1 April 1996 | Return made up to 22/01/96; full list of members (8 pages) |
| 5 February 1996 | Full accounts made up to 18 April 1995 (6 pages) |
| 5 February 1996 | Full accounts made up to 18 April 1995 (6 pages) |
| 18 April 1962 | Incorporation (15 pages) |
| 18 April 1962 | Incorporation (15 pages) |