Rosbury Properties Limited

Company Name	Rosbury Properties Limited
Company Status	Active
Company Number	01063538
Category	Private Limited Company
Incorporation Date	31 July 1972(51 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John Eric Bergsagel
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(19 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 33 Broadhurst Gardens London NW6 3QT

Director Name	Eileen Hauptman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(19 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Tour Guide
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33 Broadhurst Gardens London NW6 3QT

Director Name	Mr Satwinder Bal
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 March 2000(27 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 33 Broadhurst Gardens South Hampstead London NW6 3QT

Director Name	Mrs Renu Bal
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(41 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 33 Broadhurst Gardens London NW6 3QT

Director Name	Amritpal Kaur Bal
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 February 2019(46 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Broadhurst Gardens London NW6 3QT

Secretary Name	Satwinder Bal
Status	Current
Appointed	12 September 2019(47 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	33 Broadhurst Gardens London NW6 3QT

Director Name	Wendy June Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(19 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 March 2000)
Role	Purchasing Manager
Correspondence Address	33 Broadhurst Gardens London NW6 3QT

Director Name	Muzaffar Khan
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(19 years, 5 months after company formation)
Appointment Duration	8 years (resigned 26 January 2000)
Role	Retired
Correspondence Address	33 Broadhurst Gardens London NW6 3QT

Director Name	Giorgio Taverniti
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 January 1992(19 years, 5 months after company formation)
Appointment Duration	27 years, 1 month (resigned 22 February 2019)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 33 Broadhurst Gardens London NW6 3QT

Secretary Name	Eileen Hauptman
Nationality	British
Status	Resigned
Appointed	02 January 1992(19 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33 Broadhurst Gardens London NW6 3QT

Secretary Name	John Eric Bergsagel
Nationality	British
Status	Resigned
Appointed	12 November 1992(20 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 33 Broadhurst Gardens London NW6 3QT

Director Name	William Priddy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(27 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 January 2007)
Role	Consultant
Correspondence Address	11 Greencroft Gardens London NW6 3LP

Secretary Name	Mr Satwinder Bal
Nationality	British
Status	Resigned
Appointed	26 January 2002(29 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 33 Broadhurst Gardens South Hampstead London NW6 3QT

Director Name	Amrit Bal
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2011(39 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 33 Broadhurst Gardens London NW6 3QT

Secretary Name	Mr John Eric Bergsagel
Status	Resigned
Appointed	17 November 2015(43 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 September 2019)
Role	Company Director
Correspondence Address	33 Broadhurst Gardens London NW6 3QT

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	30 May 2006(33 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 December 2011)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Contact

Telephone	020 76249503
Telephone region	London

Location

Registered Address	33 Broadhurst Gardens London NW6 3QT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

2 at £1	Eileen Hauptman 20.00% Ordinary
2 at £1	Giorgio Taverniti 20.00% Ordinary
2 at £1	John Eric Bergsagel 20.00% Ordinary
2 at £1	Satwinder Bal & Amrit Pal Kaur Bal 20.00% Ordinary
2 at £1	Satwinder Bal & Renu Bal 20.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

22 February 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
23 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 April 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
12 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 May 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
17 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
28 September 2019	Change of details for Mr Sat Bal as a person with significant control on 28 September 2019 (2 pages)
28 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 September 2019	Appointment of Satwinder Bal as a secretary on 12 September 2019 (2 pages)
12 September 2019	Termination of appointment of John Eric Bergsagel as a secretary on 12 September 2019 (1 page)
22 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
22 February 2019	Termination of appointment of Giorgio Taverniti as a director on 22 February 2019 (1 page)
22 February 2019	Appointment of Amritpal Kaur Bal as a director on 22 February 2019 (2 pages)
31 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 25 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 25 December 2015 (3 pages)
27 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10 (8 pages)
27 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10 (8 pages)
27 January 2016	Appointment of Mr John Eric Bergsagel as a secretary on 17 November 2015 (2 pages)
27 January 2016	Appointment of Mr John Eric Bergsagel as a secretary on 17 November 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 25 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 25 December 2014 (4 pages)
28 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10 (8 pages)
28 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10 (8 pages)
28 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10 (8 pages)
21 August 2014	Amended accounts made up to 25 December 2011 (5 pages)
21 August 2014	Total exemption small company accounts made up to 25 December 2013 (5 pages)
21 August 2014	Amended accounts made up to 31 December 2012 (5 pages)
21 August 2014	Amended accounts made up to 25 December 2011 (5 pages)
21 August 2014	Total exemption small company accounts made up to 25 December 2013 (5 pages)
21 August 2014	Amended accounts made up to 31 December 2012 (5 pages)
30 January 2014	Director's details changed for Giorgio Taverniti on 2 January 1992 (1 page)
30 January 2014	Director's details changed for Giorgio Taverniti on 2 January 1992 (1 page)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 10 (8 pages)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 10 (8 pages)
30 January 2014	Director's details changed for Giorgio Taverniti on 2 January 1992 (1 page)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 10 (8 pages)
4 January 2014	Termination of appointment of Amrit Bal as a director on 24 October 2013 (1 page)
4 January 2014	Termination of appointment of Amrit Bal as a director on 24 October 2013 (1 page)
30 October 2013	Amended accounts made up to 25 December 2012 (5 pages)
30 October 2013	Amended accounts made up to 25 December 2012 (5 pages)
29 October 2013	Amended accounts made up to 25 December 2011 (5 pages)
29 October 2013	Amended accounts made up to 25 December 2011 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 October 2013	Appointment of Mrs Renu Bal as a director on 18 October 2013 (2 pages)
20 October 2013	Appointment of Mrs Renu Bal as a director on 18 October 2013 (2 pages)
13 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (8 pages)
13 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (8 pages)
13 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (8 pages)
26 September 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
13 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
13 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
13 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
23 January 2012	Termination of appointment of Stardata Business Services Limited as a secretary on 19 December 2011 (2 pages)
23 January 2012	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 23 January 2012 (2 pages)
23 January 2012	Termination of appointment of Stardata Business Services Limited as a secretary on 19 December 2011 (2 pages)
23 January 2012	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 23 January 2012 (2 pages)
28 November 2011	Appointment of Amrit Bal as a director on 13 November 2011 (2 pages)
28 November 2011	Appointment of Amrit Bal as a director on 13 November 2011 (2 pages)
21 September 2011	Total exemption small company accounts made up to 25 December 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 25 December 2010 (6 pages)
21 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
21 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
21 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
5 October 2010	Total exemption small company accounts made up to 25 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 25 December 2009 (5 pages)
25 January 2010	Director's details changed for Giorgio Taverniti on 2 January 2010 (2 pages)
25 January 2010	Director's details changed for John Eric Bergsagel on 2 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Stardata Business Services Limited on 2 January 2010 (2 pages)
25 January 2010	Director's details changed for Satwinder Bal on 2 January 2010 (2 pages)
25 January 2010	Director's details changed for Eileen Hauptman on 2 January 2010 (2 pages)
25 January 2010	Director's details changed for Eileen Hauptman on 2 January 2010 (2 pages)
25 January 2010	Director's details changed for Giorgio Taverniti on 2 January 2010 (2 pages)
25 January 2010	Director's details changed for Giorgio Taverniti on 2 January 2010 (2 pages)
25 January 2010	Director's details changed for John Eric Bergsagel on 2 January 2010 (2 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
25 January 2010	Secretary's details changed for Stardata Business Services Limited on 2 January 2010 (2 pages)
25 January 2010	Director's details changed for Eileen Hauptman on 2 January 2010 (2 pages)
25 January 2010	Director's details changed for John Eric Bergsagel on 2 January 2010 (2 pages)
25 January 2010	Director's details changed for Satwinder Bal on 2 January 2010 (2 pages)
25 January 2010	Director's details changed for Satwinder Bal on 2 January 2010 (2 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
25 January 2010	Secretary's details changed for Stardata Business Services Limited on 2 January 2010 (2 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
25 October 2009	Total exemption small company accounts made up to 25 December 2008 (5 pages)
25 October 2009	Total exemption small company accounts made up to 25 December 2008 (5 pages)
16 February 2009	Return made up to 02/01/09; full list of members (5 pages)
16 February 2009	Return made up to 02/01/09; full list of members (5 pages)
2 November 2008	Total exemption small company accounts made up to 25 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 25 December 2007 (5 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Return made up to 02/01/08; full list of members (3 pages)
31 January 2008	Return made up to 02/01/08; full list of members (3 pages)
31 January 2008	Director resigned (1 page)
30 October 2007	Total exemption small company accounts made up to 25 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 25 December 2006 (5 pages)
11 January 2007	Return made up to 02/01/07; full list of members (3 pages)
11 January 2007	Return made up to 02/01/07; full list of members (3 pages)
15 June 2006	Registered office changed on 15/06/06 from: 33 broadhurst gardens london NW6 3QT (1 page)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 33 broadhurst gardens london NW6 3QT (1 page)
4 April 2006	Total exemption small company accounts made up to 25 December 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 25 December 2005 (5 pages)
30 January 2006	Return made up to 02/01/06; full list of members (3 pages)
30 January 2006	Return made up to 02/01/06; full list of members (3 pages)
4 November 2005	Total exemption small company accounts made up to 25 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 25 December 2004 (5 pages)
22 March 2005	Return made up to 02/01/05; full list of members (9 pages)
22 March 2005	Return made up to 02/01/05; full list of members (9 pages)
17 December 2004	Total exemption full accounts made up to 25 December 2003 (8 pages)
17 December 2004	Total exemption full accounts made up to 25 December 2003 (8 pages)
30 October 2004	Return made up to 02/01/03; full list of members; amend (9 pages)
30 October 2004	Return made up to 02/01/04; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
30 October 2004	Return made up to 02/01/04; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
30 October 2004	Return made up to 02/01/03; full list of members; amend (9 pages)
24 June 2004	Return made up to 02/01/02; full list of members (8 pages)
24 June 2004	Return made up to 02/01/02; full list of members (8 pages)
31 March 2004	Return made up to 02/01/04; full list of members (9 pages)
31 March 2004	Return made up to 02/01/04; full list of members (9 pages)
15 October 2003	Total exemption full accounts made up to 25 December 2002 (8 pages)
15 October 2003	Total exemption full accounts made up to 25 December 2002 (8 pages)
17 March 2003	Return made up to 02/01/03; full list of members (9 pages)
17 March 2003	Return made up to 02/01/03; full list of members (9 pages)
17 October 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
17 October 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
11 March 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
11 March 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
19 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director resigned (9 pages)
19 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director resigned (9 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Full accounts made up to 25 December 1999 (9 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Full accounts made up to 25 December 1999 (9 pages)
20 January 2000	Return made up to 02/01/00; full list of members (8 pages)
20 January 2000	Return made up to 02/01/00; full list of members (8 pages)
24 August 1999	Full accounts made up to 25 December 1998 (10 pages)
24 August 1999	Full accounts made up to 25 December 1998 (10 pages)
1 February 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 1998	Full accounts made up to 25 December 1997 (9 pages)
9 April 1998	Full accounts made up to 25 December 1997 (9 pages)
16 October 1997	Full accounts made up to 25 December 1996 (9 pages)
16 October 1997	Full accounts made up to 25 December 1996 (9 pages)
28 January 1997	Return made up to 02/01/97; no change of members (6 pages)
28 January 1997	Return made up to 02/01/97; no change of members (6 pages)
25 October 1996	Full accounts made up to 25 December 1995 (10 pages)
25 October 1996	Full accounts made up to 25 December 1995 (10 pages)
4 February 1996	Return made up to 02/01/96; full list of members (8 pages)
4 February 1996	Return made up to 02/01/96; full list of members (8 pages)
22 September 1995	Full accounts made up to 31 December 1994 (9 pages)
22 September 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
26 January 1977	Annual return made up to 24/11/76 (4 pages)
26 January 1977	Annual return made up to 24/11/76 (4 pages)
24 July 1975	Annual return made up to 09/07/75 (4 pages)
24 July 1975	Annual return made up to 09/07/75 (4 pages)
5 October 1972	Memorandum and Articles of Association (10 pages)
5 October 1972	Memorandum and Articles of Association (10 pages)
31 July 1972	Incorporation (13 pages)
31 July 1972	Incorporation (13 pages)

Rosbury Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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